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Ultracab (India) Ltd

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Phani Creations

Company: Ultracab (India) Ltd

Ultracab (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019, inter alia, to consider and approve

1. To consider and approve the Draft Director’s Report along with annexure thereto.

2. To approve the Draft Notice convening the 12th Annual General Meeting and to fix up the date, time and venue for the same.

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