Ultracab India

Please find enclosed herewith copies of Newspaper Advertisment pertaining to 100 Days Campaign - Saksham Niveshak.

11 Oct, 2025 | 12:11pm • Source: BSE

Please find enclosed herewith certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended on September 30, 2025.

10 Oct, 2025 | 02:15pm • Source: BSE

Please find enclosed Scrutinizer Report alongwith Voting results of the 18th Annual General Meeting held on September 26, 2025.

26 Sep, 2025 | 08:22pm • Source: BSE

Please find enclosed the Summary of 18th Annual General Meeting held on September 26, 2025.

26 Sep, 2025 | 07:29pm • Source: BSE

Enclosed herewith Intimation regarding Closure of Trading Window effective from October 01, 2025.

25 Sep, 2025 | 05:21pm • Source: BSE

Please find attached herewith copies of the Newspaper Advertisement published today i.e., September 03, 2025, regarding the completion of dispatch of notice of the 18th...

03 Sep, 2025 | 10:35am • Source: BSE

Please find attached intimation for the Cut-off date for E-voting for AGM.

02 Sep, 2025 | 03:04pm • Source: BSE

Submission of 18th Annual Report for the Financial Year 2024-25.

02 Sep, 2025 | 03:00pm • Source: BSE

Please find attached Notice of 18th Annual General Meeting

02 Sep, 2025 | 02:38pm • Source: BSE

Please find attached copies of the public Notice advertisement related to the 18th AGM, as published in the newspapers today, Septemebr 01, 2025.

01 Sep, 2025 | 11:15am • Source: BSE

Please find attached herewith intimation for the appointment and re-appointment of the Auditors of the Company.

29 Aug, 2025 | 04:51pm • Source: BSE

Please find attached herewith intimation for the appointment of Mrs. Shital Ashish Gajera as Additional Non-Executive Independent Director of the Company

29 Aug, 2025 | 04:47pm • Source: BSE

Please find attached herewith the outcome of the Board meeting held today i.e., Friday, August 29, 2025 under Regulation 30 of the SEBI LODR Regulations,...

29 Aug, 2025 | 04:43pm • Source: BSE

Please find attached herewith the copies of the newspaper advertisment published on August 07, 2025 in both a national English daily and a regional language...

07 Aug, 2025 | 11:06am • Source: BSE

Please find attached herewith the intimation of contact details of the authorised Key Managerial Personnel for determining materiality of events and making disclosures under Regulation...

06 Aug, 2025 | 05:28pm • Source: BSE

Please find attached herewith Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2025.

06 Aug, 2025 | 05:23pm • Source: BSE

Please find attached herewith the outcome of the Board meeting held today i.e., Wednesday, August 06, 2025 under Regulation 30 of the SEBI LODR Regulations,...

06 Aug, 2025 | 05:15pm • Source: BSE

Please find attached herewith Intimation for the Resignation of Independent Director of the Company.

30 Jul, 2025 | 07:22pm • Source: BSE

Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and...

29 Jul, 2025 | 04:31pm • Source: BSE

Please find attached herewith newspaper publication pursuant to transfer of unclaimed dividend and equity shares of the Company to IEPF.

29 Jul, 2025 | 11:18am • Source: BSE