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Ucal share news, announcements and annual reports

NSE: UCALBSE: 500464Auto ComponentsSmall Cap

UCAL LIMITED · Formerly Ucal Fuel Systems · Face value ₹10 · Listed Feb 1990 on BSE, Sep 1995 on NSE
Last close ₹132.03up ₹6.28 (4.99%)BSE ₹132.85

Share price at the NSE close on 30 Oct 2026. Previous close ₹125.75.

30 Oct: open ₹126.75, high ₹132.03, low ₹124.00

52-week range of traded prices to 30 Oct 2026
₹77.00Low, 30 Mar 2026₹163.80High, 28 Aug 2026
Market cap
₹292 Cr2,309th largest listed
P/E
Lossover the last 12 months
P/B
0.86
Dividend yield
Nonein the last 12 months
ROE
−2.6%
ROE without one-offs
2.6%
ROCE
7.0%
Debt to equity
0.56
Volume, NSE
23,640

Ucal share news and announcements

469 announcements, routine notices left out, newest first. Page 9 of 10.

  1. Apr 2012

    • 30 Apr · Board meeting

      To approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2012.
  2. Feb 2012

  3. Nov 2011

  4. Oct 2011

  5. Sep 2011

    • 6 Sep · Board meeting

      Board of Directors of the Company at their meeting held on August 27, 2011, considered and approved amongst other routine matters the following: (1) Reappointment of Mr. Jayakar Krishnamurthy, as Managing Director of the Company for a further period of 5 years with effect from September 01, 2011; (2) Appointment of Mr. R. Sundaraman as a Director of the Company with immediate effect and appointment as Joint Managing Director with effect from September 08, 2011, subject to the approval of shareholders at the ensuing Annual General Meeting.
    • 2 Sep · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2011 to September 30, 2011 (Both days inclusive) for the purpose of Declaration of dividend of 40% (Rs. 4 per share) to the shareholders for the year 2010-11. The Annual General Meeting to be held on September 30, 2011.
  6. Aug 2011

    • 25 Aug · Board meeting

      To discuss, consider and approve amongst other routine matters the following : (1) Reappointment of Mr. Jayakar Krishnamurthy, as Managing Director of the Company for a further period of 5 years with effect from September 01, 2011; (2) Notice of the Annual General Meeting of shareholders and fixation of date, time and venue of the Annual General Meeting; (3) Directors Report along with Annexures; (4) Fixation of Book Closure date.
  7. Jul 2011

    • 14 Jul · Change in Company Secretary

      Ms. Rekha Raghunathan has been appointed as Company Secretary and Compliance Officer of the Company consequent to the resignation of Mr. S. R. Sridhar, Company Secretary.
    • 4 Jul · Board meeting

      To approve the Unaudited Financials Results of the Company for the quarter ended June 30, 2011.
  8. May 2011

  9. Jan 2011

  10. Nov 2010

  11. Oct 2010

    • 22 Oct · Board meeting

      To approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2010.
  12. Sep 2010

    • 2 Sep · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2010 to September 30, 2010 for the purpose of declaration of dividend of 10% (Rs. 1/- per equity share of Rs. 10/- each) to the shareholders for the year 2009-10 at the Annual General Meeting to be held on September 30, 2010.
    • 2 Sep · Dividend

      Board of Directors at its meeting held on August 31, 2010 have declared dividend at the rate of 10% (Rs. 1/- per Equity Share of Rs. 10/- each).
  13. Aug 2010

    • 23 Aug · Board meeting

      To approve the Audited Financial Results for the year ended March 31, 2010 and to consider the payment of dividend for the year 2009-10.
  14. Jul 2010

    • 20 Jul · Board meeting

      To take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2010.
    • 7 Jul · Updates

      Hon'ble Court of Madras has given the order dated 22.06.2010 (received by us on 1.7.2010) approving the merger of UCAL Machine Tools Limited with UCAL Fuel Systems Limited effective from the appointed date i.e., 1.4.2009
  15. May 2010

  16. Apr 2010

    • 22 Apr · Board meeting

      Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
  17. Jan 2010

    • 14 Jan · Board meeting

      To take on record the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2009.
  18. Oct 2009

    • 22 Oct · Board meeting

      Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
    • 12 Oct · Updates

      Distribution Schedule made upto the date of Annual General Meeting (AGM) alongwith speech delivered by Company Chairman at the Annual General Meeting held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Sep 2009

    • 29 Sep · Board meeting

      Vide its letter dated September 29, 2009 that "The Board of Directors at their meeting held today considered and approved among other business, the allotment of 82,17,625 Equity shares of Rs.10/- each at a premium of Rs.26.35 per share on a Preferential basis to the Promoters/Persons acting in concert group".
    • 24 Sep · Board meeting

      To consider and approve among other business, the allotment of 8217625 Equity shares of Rs.10/- each at a premium of Rs.26.35 per share on a Preferential basis to the Promoters/Persons acting in concert group.
    • 1 Sep · Meeting

      Register of Members and Share transfer books of the Company will be closed from September 22, 2009 to September 29, 2009 (Both days inclusive) in connection with the Annual General Meeting scheduled to be held on September 29, 2009.
  20. Aug 2009

    • 20 Aug · Meeting

      Proceedings of the Extra Ordinary General Meeting of the Company held on August 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 19 Aug · Meeting

      Shareholders of the company at the Extra-Ordinary General Meeting held on August 19, 2009, unanimously approved the proposed preferential issue of 8217625 equity shares of Rs. 10/- each of the Company, at a premium of Rs. 26.35/- per share to the Promoter/Persons acting in concert group.
    • 7 Aug · Meeting

      Notice of the Extraordinary General Meeting of the Company scheduled to be held on August 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Jul 2009

    • 25 Jul · Board meeting

      Outcome of board meeting held on July 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Jul · Board meeting

      Consequent to the decision of the Board of Directors at the meeting held on April 13, 2009, to issue equity shares to promoters/promoter group of the Company on a preferential allotment basis subject to SEBI approval, a Board Meeting is proposed to be held on July 25, 2009 to secure the Board's approval to convene an EGM on August 19, 2009 for the purpose of obtaining the member's approval for preferential allotment of equity shares to promoters/promoter group.
    • 17 Jul · Board meeting

      Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  22. May 2009

    • 30 May · Updates

      Board of Directors in its meeting held on May 30, 2009, the Directors have considered the accounts for the year ended March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
    • 19 May · Board meeting

      To approve the Audited Financial Results for the year ended March 31, 2009.
    • 5 May · Results

      The Company will be considering the Audited Financial Results for the year ended 31st March 2009 in May 2009 instead of taking on record the Unaudited Financial Results for the quarter ended 31st March 2009 in April 2009.
  23. Apr 2009

    • 13 Apr · Board meeting

      The Board of Directors at their meeting held on 13.04.2009 considered and approved the following items of business apart from the other normal agenda: (1). The Proposed Scheme of Amalgamation of M/s. Ucal Machine Tools Limited, the wholly owned subsidiary of the company with the company in order to consolidate the subsidiary company's business into its own and to reduce the Cost of establishment, management and other incidental costs thereby benefiting the shareholders and employees of UFSL and authorized the directors to proceed with the scheme of amalgamation subject to the prior approval of the stock exchanges under Clause 24 F and other statutory approvals; (2). Considering the financial requirement and the restructuring need for M/s.Amtec Precision Products Inc., USA Wholly Owned subsidiary of the company due to the economical recession in US market the Board of Directors requested the promoters and their associates to infuse money into the company and the Board decided to consider the issue of Preferential allotment of Equity shares or convertible warrants to the Promoter group. The consent of the identified promoters and associates had been received. However, since the same may exceed the prescribed limits as given under SEBI (SAST) Regulations the company shall await for the Acquirer to obtain necessary exemption from SEBI for such preferential allotment
    • 6 Apr · Board meeting

      To discuss and to consider the following amongst other routine matters: (1) Merger of Ucal Machine Tools Limited, the wholly owned subsidiary of Ucal Fuel Systems (UFSL) with UFSL.(2) Preferential allotment of shares.
  24. Mar 2009

    • 5 Mar · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  26. Oct 2008

    • 23 Oct · Management

      Mr. P.P.R. Rao has been appointed as Additional Director/ Executive Director with effect from September 26, 2008. Further, the Company has Submitted to the Exchange a copy of the List of Directors. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
    • 20 Oct · Board meeting

      Meeting on 29 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  27. Aug 2008

    • 22 Aug · Meeting

      Annual General Meeting will be held on September 26, 2008. The Register of Members and Share transfer books of the Company will be closed from September 16, 2008 to September 26, 2008 (Both days inclusive) for the purpose of making the payment of dividend of 10% to the shareholders to be approved at the Annual General Meeting.