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Please find enclosed Scrutinizer Report alongwith Voting results of the 18th Annual General Meeting held on September 26 2025.more...
Please find enclosed the Summary of 18th Annual General Meeting held on September 26 2025.more...
Please find attached intimation for the Cut-off date for E-voting for AGM.more...
Submission of 18th Annual Report for the Financial Year 2024-25.more...
Please find attached Notice of 18th Annual General Meetingmore...
Please find attached herewith intimation for the appointment and re-appointment of the Auditors of the Company.more...
Please find attached herewith intimation for the appointment of Mrs. Shital Ashish Gajera as Additional Non-Executive Independent Director of the Com...more...
Please find attached herewith the outcome of the Board meeting held today i.e. Friday August 29 2025 under Regulation 30 of the SEBI LODR Re...more...
The company reported standalone net profit of Rs 1.70 crore for the quarter ended June 30 2025 as compared to Rs 2.13 crore in the same period last y...more...
Please find attached herewith the intimation of contact details of the authorised Key Managerial Personnel for determining materiality of ev...more...
Please find attached herewith Unaudited Standalone Financial Results of the Company for the quarter ended on June 30 2025.more...
Please find attached herewith the outcome of the Board meeting held today i.e. Wednesday August 06 2025 under Regulation 30 of the SEBI LODR...more...
Please find attached herewith Intimation for the Resignation of Independent Director of the Company.more...
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to cons...more...
As of June 2025 29.50% is owned by Promoters and 70.50% by Public. Among Promoters holding Indian Promoters holds 28.08% and Foreign Promoters holds ...more...
as attached.more...
The further details of appointment attached herewith.more...
The company reported standalone net profit of Rs 2.39 crore for the quarter ended March 31 2025 as compared to Rs 1.77 crore in the same per...more...
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BOARD MEETINGS Company Name : Excel Realty N Infra Date : 06-10-2025