Ultracab (India) Ltd

Ultracab (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is a standard procedure to prevent insider trading during the finalization of financial results.

Ultracab (India) Ltd. has re-appointed M/s. Bhavin Associates, Chartered Accountants, as their Tax Auditors for the financial year 2026-27. The decision was made by the Board of Directors at a meeting held on May 19, 2026, following the recommendation of the Audit Committee. Bhavin Associates is a Rajkot-based firm offering consultancy and compliance services, including financial advisory, income tax and GST representation, corporate law, and audits. The reappointment adheres to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ultracab (India) Ltd. announced the audited standalone financial results for the quarter and financial year ended March 31, 2026. The Board of Directors, in its meeting on May 19, 2026, approved these results along with the audit report. The board also approved the re-appointment of Adv. Adarsh Gohel as Internal Auditor, M/s. Bhavin Associates as Tax Auditors, and M/s. Niketan Govindbhai Tadhani & Co. as Cost Auditors for the financial year 2026-27. The financial results will be published in newspapers and on the company's website.

Ultracab (India) Ltd. has re-appointed M/s. Niketan Govindbhai Tadhani & Co., Chartered Accountants, as the Cost Auditors for the financial year 2026-27. The reappointment was approved by the Board of Directors on May 19, 2026. M/s Niketan Govindbhai Tadhani & Co. is a firm of Cost Accountants with extensive experience in conducting cost audits across diverse industries, founded and chaired by Mr. Niketan Tadhani.

Ultracab (India) Ltd. has re-appointed Adv. Adarsh Gohel, proprietor of Gohel & Associates, as the Internal Auditor for the financial year 2026-27. The decision was made by the Board of Directors at its meeting on May 19, 2026, following the recommendation of the Audit Committee. Adv. Gohel's profile includes over 14 years of experience in legal and tax consultancy, specializing in Income Tax and GST advisory, compliance, and litigation support.

Ultracab (India) Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, along with the audit report. The board also approved the re-appointment of Adv. Adarsh Gohel as Internal Auditor, M/s. Bhavin Associates as Tax Auditors, and M/s. Niketan Govindbhai Tadhani & Co. as Cost Auditors for the financial year 2026-27. The meeting commenced at 04:00 P.M. and concluded at 05:05 P.M.

Ultracab (India) Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will be closed from April 01, 2026, until 48 hours after the declaration of the results, as per SEBI regulations.

Ultracab (India) Ltd has announced the closure of its trading window, effective from April 01, 2026, until 48 hours after the announcement of the Audited Financial Results for the quarter and year ending on March 31, 2026. The decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct. The trading window will reopen after the approval and declaration of the financial results. The date of the Board Meeting for the consideration and approval of the aforesaid financial results will be intimated separately.

Ultracab (India) Ltd has announced that its Board of Directors will meet on February 3, 2026, to consider and approve the un-audited standalone financial results for the quarter and nine months ended on December 31, 2025. The meeting is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for regulating and reporting trading by Insiders, Designated Persons, and their immediate relatives. The trading window for dealing in the securities of the Company will be closed from January 1, 2026, until the expiry of 48 hours after the declaration of the financial results.

Ultracab (India) Ltd has entered into a Brand Usage Agreement on January 05, 2026, with Jigar Cables Limited (JCL). The agreement grants JCL a non-exclusive, non-transferable right to use the brand / trademark / trade name 'ULTRACAB' solely in connection with the manufacture and sale of products under the said brand. The agreement is subject to the receipt of requisite approval of the members of the Company. The company would receive a Commission/royalty at the rate of 2% p.a. on the Basic sale of the products sold by JCL, under the said brand name. The licence / brand usage right shall be valid for a period of five (5) years.