BSEBoard Meeting1d ago · 30 Oct 2026, 02:42 pm
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the company for the quarter and half year ended on September 30, 2026.
Ultracab (India) Ltd · 538706
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Ultracab (India) Ltd has scheduled a Board Meeting on November 04, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Ultracab (India) Ltd - 538706 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone Financial Results For The Quarter And Half Year Ended On September 30, 2026.
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Date: 30-10-2026
Corporate Governance Department
BSE Limited
Phiroze JeejeebhoyTowers,
Dalal Street, Fort,
Mumbai - 400001.
Script ID: “ULTRACAB”, Script Code: 538706
Sub: Intimation for Board Meeting under Regulation 29(1) of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir,
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“Listing Regulations”), we hereby inform you that a meeting of the Board
of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026, inter
alia, to consider and approve the Unaudited Standalone Financial Results of the Company for
the quarter and half year ended September 30, 2026.
You are requested to kindly take the above information on record.
Yours faithfully,
FOR, ULTRACAB (INDIA) LIMITED
Pankaj Vasantbhai Shingala
Whole-time Director
DIN: 03500393