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Board Meeting Dates of UCAL Ltd.

Date of Meeting	Purpose
Mar 13, 2024	Others
Feb 14, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 29, 2023	Audited Results & Final Dividend
Feb 10, 2023	Quarterly Results
Dec 22, 2022	Others
Nov 07, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
Jul 25, 2022	Others
May 18, 2022	Audited Results & Dividend
Feb 11, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Sep 02, 2021	A.G.M.
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results & Dividend
Feb 12, 2021	Quarterly Results
Dec 07, 2020	A.G.M.
Dec 05, 2020	Others
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 31, 2020	Audited Results & Dividend
Feb 10, 2020	Quarterly Results
Nov 02, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 27, 2019	Audited Results & Dividend
Feb 09, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results
Aug 29, 2018	Others
Aug 13, 2018	Unaudited Financial Results
May 21, 2018	Audited Results & Dividend
Mar 30, 2018	Others
Feb 01, 2018	Quarterly Results
Dec 09, 2017	Quarterly Results
Sep 11, 2017	Quarterly Results
Aug 31, 2017	Others
May 30, 2017	Audited Results & Dividend
Feb 11, 2017	Quarterly Results
Nov 04, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Feb 13, 2016	Quarterly Results
Nov 12, 2015	Quarterly Results
Aug 28, 2015	Others
Jul 27, 2015	Quarterly Results
May 28, 2015	Audited Results & Dividend
Mar 25, 2015	Appointment of Director
Feb 09, 2015	Quarterly Results
Nov 08, 2014	Quarterly Results
Aug 30, 2014	Appointment of Director & Others
Aug 11, 2014	Quarterly Results
May 09, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 09, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 16, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 10, 2012	Audited, Quarterly Results & Dividend
May 08, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 27, 2011	Others
Jul 12, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
Jan 25, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Aug 31, 2010	Audited Results & Dividend
Jul 31, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Sep 29, 2009	Allotment of Equity Shares
Jul 29, 2009	Quarterly Results
Jul 25, 2009	Preferential Issue
May 30, 2009	Audited Results
Apr 13, 2009	Scheme of Amalgamation
Jan 29, 2009	Quarterly Results
Oct 29, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
May 28, 2008	Audited Results & Dividend
Jan 16, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 25, 2007	Quarterly Results
Jul 17, 2007	Dividend
May 30, 2007	Audited Results & Dividend
Jan 11, 2007	Quarterly Results
Oct 18, 2006	Quarterly Results
Jul 25, 2006	Quarterly Results
Jun 05, 2006	Accounts & Dividend
Jan 20, 2006	Interim Dividend
Oct 13, 2005	Quarterly Results
Jul 26, 2005	Quarterly Results
Jun 22, 2005	Accounts & Dividend
Mar 31, 2005	Acquisition
Mar 25, 2005	Acquisition
Feb 14, 2005	Quarterly Results

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