Ultracab (India) Ltd

Ultracab (India) Ltd

Ultracab (India) Ltd has announced the closure of its trading window for the quarter and half year ending on September 30, 2026, effective from October 1, 2026. The trading window will reopen 48 hours after the announcement of the unaudited financial results.

Ultracab (India) Ltd

Ultracab (India) Ltd has submitted the Scrutinizer's Report and voting results of its 19th Annual General Meeting (AGM) held on September 19, 2026, through Video Conferencing. All resolutions were passed with the requisite majority.

Ultracab (India) Ltd

Ultracab (India) Ltd has submitted the proceedings of its 19th Annual General Meeting (AGM) held on September 19, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was attended by the Chairman and Managing Director, Whole-time Director, Non-Executive Non-Independent Director, Independent Directors, Chief Financial Officer, Statutory Auditors, Secretarial Auditor, Internal Auditor, and Scrutinizer.

Ultracab (India) Ltd

Ultracab (India) Ltd has published a notice in newspapers regarding the circulation of its 19th AGM Notice to shareholders, along with details of an e-voting facility.

Ultracab (India) Ltd

Ultracab (India) Ltd has announced the cut-off date for e-voting in the upcoming Annual General Meeting (AGM) scheduled for September 19, 2026. The e-voting period will commence from September 16, 2026, and end on September 18, 2026.

Ultracab (India) Ltd

Ultracab (India) Ltd has submitted its 19th Integrated Annual Report for the financial year 2025-26, along with the notice convening the 19th Annual General Meeting scheduled for September 19, 2026. The report includes the audited standalone financial statements, director's report, corporate governance report, and management discussion and analysis report. The AGM will consider and adopt the financial statements, appoint a director, ratify the remuneration of the cost auditor, and approve the continuation of material related party transactions with Jigar Cables Limited.

Ultracab (India) Ltd

Ultracab (India) Ltd has announced the 19th Annual General Meeting (AGM) to be held on September 19, 2026, through Video Conferencing. The meeting will consider the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and other business.

Ultracab (India) Ltd

Ultracab (India) Ltd has published a public notice of its 19th Annual General Meeting (AGM) in compliance with SEBI regulations, scheduled to be held on September 19, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Ultracab (India) Ltd

Ultracab (India) Ltd has submitted a newspaper publication under Regulation 30 of SEBI Listing Regulations, disclosing unaudited standalone financial results for the first quarter ended June 30, 2026. The results show a net profit of Rs. 4,402.34 crore for the quarter, with a total income from operations of Rs. 22,476.47 crore.

Ultracab (India) Ltd

Ultracab (India) Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. The Board of Directors has also approved the Notice of the 19th Annual General Meeting, to be held through Video Conferencing/Other Audio-Visual Means on Saturday, September 19, 2026.

Ultracab (India) Ltd

Ultracab (India) Ltd has announced the outcome of its Board Meeting held on August 12, 2026, where it approved the un-audited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. The meeting also fixed the date of the 19th Annual General Meeting as September 19, 2026, and the cut-off date for determining the eligibility of members to vote through e-voting as September 12, 2026.

Ultracab (India) Ltd

Ultracab (India) Ltd has scheduled a board meeting on August 12, 2026, to consider and approve un-audited standalone financial results for the quarter ended June 30, 2026. The trading window for dealing in the company's securities will remain closed from July 1, 2026, until the expiry of 48 hours after the declaration of the financial results.

Ultracab (India) Ltd

Ultracab (India) Ltd has submitted a disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding an Adjudication Order passed by SEBI. The order imposes a penalty of Rs. 5,00,000 on certain promoter/promoter-group entities for inadvertent non-disclosure of changes in their shareholding during the quarters ended September 2023 and December 2023.