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Board Meetings
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UCAL Ltd.
BSE CODE: 500464   |   NSE CODE: UCAL   |   ISIN CODE : INE139B01016   |   06-May-2024 14:42 Hrs IST
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Source DateBoard Meeting DateDetails
07-Mar-2024 13-Mar-2024 inter-alia the proposal of raising of funds by way of issuance of Unlisted Non-Convertible Debentures (NCDs) on private placement basis
31-Jan-2024 14-Feb-2024 Quarterly Results
01-Nov-2023 08-Nov-2023 Quarterly Results
27-Jul-2023 10-Aug-2023 Quarterly Results
17-May-2023 29-May-2023 Final Dividend & Audited Results
27-Jan-2023 10-Feb-2023 Quarterly Results
19-Dec-2022 22-Dec-2022 Inter alia, to consider and approve the EGM Notice, appointment of scrutinizer and other general and business matters of the company.
28-Oct-2022 07-Nov-2022 Quarterly Results
01-Aug-2022 10-Aug-2022 Quarterly Results
20-Jul-2022 25-Jul-2022 Inter alia, to consider and approve appointments/re-appointments of directors and auditors, AGM related matters, Alteration of MOA and AOA and other general and business matters of the company
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