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ULTRACAB Ultracab (India) Ltd Changes in management or control Announcement

ltrc

LTRC

Ultracab (India) Ltd

(ULTRACAB)

2025 Announcement

Unaudited Results

Financial Results Update

Financial Results Update

Board Meeting Notice

100 Days Campaign

Compliance Certificate

AGM Notice Publication

E-Voting Cut-Off

Annual General Meeting

18th AGM Notice

Auditor Appointments

Management Change

Quarterly Results Publication

Director Resignation

Unclaimed Shares Transfer

Regulatory Compliance

New Company Secretary

Financial Results Published

Annual Compliance Report

Secretarial Auditor Resigna...

Compliance Confirmation

Management Change

New Contract Award

Approval from L&T

Rights Issue Advertisement

Promoter Subscription

Q3 Financial Results

Rights Issue Announcement

Compliance Confirmation

New Contract Award

Credit Rating Upgrade

Financial Results Announced

Regulatory Compliance

Director Changes

AGM Notice Published

Financial Results

Certificate Submission

Compliance Filing

Financial Results Published

Compliance Certificate Subm...

Certificate Submission

Certificate Submission

Authorized Capital Increase

Publication Notice

Financial Results Published

Award Recognition

Certificate Submission

LT Cables supply agreement

Financial Results Published

Compliance Certificate Subm...

Company Approval

AGM Book Closure

Correction in Appointment

Financial Statements

Financial Statements

Financial Statements

Rights Offerings

External Links:

Data:

Ultracab (India) Ltd announced the appointment of Mrs. Shital Ashish Gajera as an Additional Non-Executive Independent Director effective September 1, 2025, during a board meeting held on August 29, 2025.

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Ultracab (India) Ltd

2025

Announcement

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