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18/01/2021 14:41

Ultracab (India) Ltd - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended On 31.12.

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors in its meeting held on today 18th January, 2021 at Register office of the Company, inter-alia others matters, have approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2020 along with Limited Review Report and the same is attached herewith.

The meeting of the Board commenced at 01.00 P.M. and concluded at 2.30 P.M.
The results will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course.

Kindly take the above on records and acknowledge.
Thanking You.