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Book Closure Details of UCAL Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Jan 14, 2026 | POM | |||
| Sep 02, 2025 | AGM | |||
| Mar 20, 2025 | EGM | |||
| Nov 21, 2024 | EGM | |||
| Jul 30, 2024 | AGM | Sep 21, 2024 | Sep 27, 2024 | |
| Feb 19, 2024 | EGM | |||
| Aug 10, 2023 | AGM | Sep 23, 2023 | Sep 29, 2023 | Rs.2.0000 per share(20%)Final Dividend & A.G.M. |
| Apr 12, 2023 | EGM | |||
| Dec 07, 2020 | AGM | |||
| Sep 03, 2019 | AGM | Sep 21, 2019 | Sep 30, 2019 | |
| Aug 30, 2018 | AGM | |||
| Sep 01, 2017 | AGM | Sep 22, 2017 | Sep 28, 2017 | |
| Aug 31, 2015 | AGM | Sep 24, 2015 | Sep 30, 2015 | Rs.2.0000 per share(20%)Dividend |
| Aug 11, 2014 | AGM | Sep 26, 2014 | Sep 29, 2014 | Rs.1.0000 per share(10%)Dividend |
| Sep 02, 2013 | AGM | Sep 25, 2013 | Sep 30, 2013 | |
| Sep 10, 2012 | AGM | Sep 25, 2012 | Sep 28, 2012 | Rs.4.0000 per share(40%)Dividend |
| Sep 05, 2011 | AGM | Sep 27, 2011 | Sep 30, 2011 | Rs.4.00 per share(40%)Dividend |
| Sep 02, 2010 | AGM | Sep 21, 2010 | Sep 30, 2010 | Rs.1.00 per share(10%)Dividend |
| Sep 02, 2009 | AGM | Sep 22, 2009 | Sep 29, 2009 | |
| Jul 21, 2009 | EGM | For the preferential issue and allotment of 82,17,625 equity shares of Rs 10/- each at a premium of Rs 26.35/- aggregating to Rs 29.87 Crores to the Promoters / Persons acting in concert group identified at the Board meeting held on April 13, 2009. | ||
| Aug 25, 2008 | AGM | Sep 16, 2008 | Sep 26, 2008 | 10% Dividend |
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