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Ucal Ltd

BSE 500464 UCAL INE139B01016

Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

14 filings · 4 material · busiest 2026-08-14

What it files

Postal Ballot3 Newspaper Publication2 Board Outcome1 Change in Management1 General1 Board Meeting1 Outcome1 Change in Directorate1

Filings

14 in the window

14 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Voting results along with the scrutinizer's report for the postal ballot

AGM/EGM / Postal Ballot View filing →
14 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Outcome of Postal Ballot along with scrutinizer's report

AGM/EGM / Postal Ballot View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Newspaper publication of Standalone and Consolidated unaudited Financial results for the quarter ended June 30 2026

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30Th June 2026 And Other Matters.

The Board of Directors at their meeting held today viz 13th August 2026 has inter alia approved the Unaudited Financial Results for the Quarter ended 30th June 2026 and other matters.

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Change in Management

Change in Management

The Board of Directors at their meeting held today viz 13.08.2026 has approved the appointment of Mr. Adithya Srivatsa Jayakar, Deputy Managing Director as CEO.

Company Update / Change in Management View filing →
12 August 2026

General

Intimation On Receipt Of Show Cause Notice From Sales Tax Authorities

We wish to inform you that the Company has received Show Cause Notice from State Tax Officer, Audit-I Office of Joint Commissioner, Ambattur Assessment Circle - GST.

Company Update / General View filing →
4 August 2026

Board Meeting

Board Meeting Intimation for Consideration And Approval Of Unaudited Results 30.06.2026

Ucal Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited financial results (standalone ....

Board Meeting / Board Meeting View filing →
15 July 2026

Newspaper Publication

Newspaper Publication

Newspaper advertisement on Postal Ballot Notice

Company Update / Newspaper Publication View filing →
14 July 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation on dispatch of Postal Ballot to shareholders

AGM/EGM / Postal Ballot View filing →
8 July 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting

The Board of Directors at their meeting held today, 8th July 2026 has approved re-appointment of Directors.

Others / Outcome without intimation View filing →
8 July 2026

Change in Directorate

Change in Directorate

The Board of Directors at their meeting held today, 08.07.2026 has approved re-appointment of Directors

Company Update / Change in Directorate View filing →
6 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2026 is enclosed.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
30 June 2026

KMP

Resignation of Chief Executive Officer (CEO)

Intimation on resignation of Mr. T. Jaisankar from the post of CEO

Company Update / Resignation of Chief Executive Officer (CEO) View filing →
26 June 2026

Trading Window

Closure of Trading Window

trading window for dealing in the securities of the company will be closed with effect from 1st July 2026 till conclusion of 48 hours after the declaration of Unaudited Financial Results ....

Insider Trading / SAST / Closure of Trading Window View filing →