Ultracab (India) Ltd

Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve 1. The un-audited standalone financial results of the Company for the quarter and nine month ended on 31st December 2022.2. To discuss any other business with the permission of the Chair.Further for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from 1st January 2023 and will remain closed till 48 hours from the conclusion of the meeting. Kindly acknowledge and take same on your records. Thanking You.