Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538706 | NSE Symbol : | ISIN : INE010R01023 | Industry : Cables - Power |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Apr-2025	17-Apr-2025	Change in Auditors	as attached
27-Mar-2025	27-Mar-2025	Others	as attached
17-Feb-2025	17-Feb-2025	Right Issue	This is further with respect to Rights Issue of the Company and in accordance with the Letter of Offer dated January 10, 2025 and pursuant to finalization of the Basis of Allotment of the Rights Issue in consultation with the designated stock exchange, BSE Limited and Registrar to the Issue, the Members of the Rights Issue Committee of the Company, at its meeting held today, i.e., February 17, 2025 has inter alia approved the allotment of 2,75,35,454 (Two Crore Seventy-Five Lakhs Thirty Five Thousand Four Hundred Fifty Four) fully paid-up Equity Shares of face value of Rs.2/- (Rupees Two Only) per Equity Share at price of Rs.14.50 (Rupees Fourteen and Paisa Fifty Only) per Right Share to the eligible applicants.
20-Jan-2025	27-Jan-2025	Quarterly Results	Quarterly Results Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Quarterly Financial Results. The Standalone Financial Results of the Quarter ended on 31.12.2024 attached herewith. (As Per BSE Announcement Dated on: 27/01/2025)
07-Jan-2025	10-Jan-2025	Right Issue	Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve as attached herewith. Board of Directors in their meeting held today i.e. Friday, January 10, 2025 has considered and approved inter alia the following: Rights Issue Size: 3,43,52,100 (Three Crore Forty-Three Lakhs FiftyTwo Thousand One Hundred Only) Equity Shares of Face Value of Rs. 2/-each, for an aggregate amount Rs. 49,81,05,450 (Rupees Forty-Nine Crore Eighty-One Lakhs Five Thousand Four Hundred Fifty Only). Rights Issue Price: Rs. 14.50 (Rupees Fourteen and Paisa Fifty Only) per Equity Share (including a premium of Rs. 12.50 per Rights Equity Share). Rights Entitlement Ratio: 9 (Nine) Equity Shares for every 25 (TwentyFive) existing Equity Shares held by the eligible shareholders as on the record date. (As Per BSE Announcement Dated on 10.01.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited standalone financial results for the quarter and half year ended on 30th September 2024. The standalone financial result for the quarter and half year ended on 30th September 2024. (As Per Bse Announcement Dated on 12.11.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve as attached. As attached. (As Per BSE Announcement Dated on: 12/08/2024)
10-May-2024	17-May-2024	Quarterly Results	Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve as attached. As attached. (As Per BSE Announcement Dated on 18.05.2024)
22-Mar-2024	22-Mar-2024	Others	As attached herewith.
15-Feb-2024	20-Feb-2024	Increase in Authorised Capital	Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 inter alia to consider and approve As attached. As attached. (As Per BSE Announcement dated on 20.02.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The un-audited standalone financial results of the Company for the quarter and nine months ended on 31st December 2023. As attached. (As Per BSE Announcement dated on 09.02.2024)
06-Oct-2023	14-Oct-2023	Quarterly Results	Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 ,inter alia, to consider and approve the un-audited standalone financial results for the quarter and half year ended on 30th September 2023. As attached. (As Per BSE Announcement Dated on 14/10/2023) As Attached. (As Per BSE Announcement Dated on 16/10/2023)
24-Aug-2023	01-Sep-2023	AGM	Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve as attached. As attached. As attached. (As Per BSE Announcement Dated on 01/09/2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter ended 30' June 2023. As attached. (As Per BSE Announcement Dated on 08.08.2023) attached (As Per BSE Announcement Dated on 10/08/2023)
15-May-2023	25-May-2023	Accounts	Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the standalone audited financial results for the quarter and year ended on 31st March 2023. Any other matters with the permission of the Chair. In this connection please refer to the earlier Company intimation dated 30th March 2023 wherein it was informed that pursuant to the Companys Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 (the Code) Trading Window for dealing in shares of the Company for persons specified under the Code is closed since 1st April 2023 onwards. The Trading Window shall remain closed up to 48 hours after the aforesaid Board Meeting. Kindly acknowledge and take same on your records. Thanking You. As attached. (As per BSE Announcement Dated on 25/05/2023) AFR - Published. Thanks. (As Per BSE Announcement Dated on 26/05/2023)

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Ultracab (India) Ltd

Board Meeting