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Ultracab India
BSE: 538706NSE: ISIN: INE010R01015

28th-Jan-2020 12:18Source: BSE

Ultracab India - Outcome Of Board Meeting - Quarterly Financial Results

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors in its meeting held on today 28.01.2020 at Register office of the Company, has inter alia, considered and approved the following:

1.Approve Unaudited Standalone Financial Results of the Company for the 3rd quarter and Nine months ended on 31st December, 2019. Copy of the aforesaid Results along with the Limited Review Report is enclosed herewith.

The meeting of the Board commenced at 10.00 AM and concluded at 12.00 PM.
The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 in due course.

Kindly take the above on records and acknowledge.
Thanking You.

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