trading window for dealing in the securities of the company will be closed with effect from 1st April 2025 till conclusion of 48 hours after the declaration of Audited Financial Results of the Company for the financial year ending 31st March 2025.

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UCAL Ltd.

21 Mar 2025

147.73

-0.63%

Company Update

Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement for Notice of the EGM

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UCAL Ltd.

20 Mar 2025

147.73

-0.63%

AGM

Ucal Ltd - 500464 - Extra-Ordinary General Meeting On 25Th April 2025

BSE India

Notice convening the Extra-Ordinary General Meeting on 25th April 2025

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UCAL Ltd.

13 Mar 2025

147.73

-0.63%

Company Update

Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors at their meeting held today viz., 13th March 2025 has inter-alia approved the appointment of Ms.Sandhya Shekhar as Non-Executive and Independent Director

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UCAL Ltd.

13 Mar 2025

147.73

-0.63%

Company Update

Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

The Board of Directors at their meeting held today viz., 13th March 2025 has inter-alia approved investment in Kandan Solar Power India Private Limited under Group captive consumption

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UCAL Ltd.

13 Mar 2025

147.73

-0.63%

Company Update

Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Ms.Lakshminarayanan Priyadarshini resigned as Non-Executive Independent Director with effect from the close of business hours of 13th March 2025

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UCAL Ltd.

13 Mar 2025

147.73

-0.63%

Corp. Note

Ucal Ltd - 500464 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th …

BSE India

The Board of Directors at their meeting held today viz., 13th March 2025 has inter-alia approved investment, appointment of independent director, reconstitution of committees and fixing the date of EGM.

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