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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 board meetings

156 filed, newest first. Page 3 of 4.

  1. Aug 2016

  2. Jul 2016

  3. May 2016

  4. Feb 2016

  5. Oct 2015

  6. Aug 2015

  7. Jul 2015

  8. May 2015

  9. Jan 2015

    • 29 Jan · Board meeting

      To approve the unaudited financial results of the company for the quarter ended 31.12.2014.
  10. Oct 2014

    • 30 Oct · Board meeting

      To approve the Unaudited Financial Results of the company for the quarter ended September 30, 2014.
  11. Sep 2014

  12. Aug 2014

    • 25 Aug · Board meeting

      Inter alia, to consider and approve the following: (1) To consider the Notice calling Twenty Eighth Annual General Meeting of the Company and the Directors report thereon. (2) To consider and approve the payment of remuneration to Mr. Jayakar Krishnamurthy, Chairman and Managing director of the Company for the remaining period of his tenure as Managing Director i.e. from September 01, 2014 till August 31, 2016, and to seek the approval of the Shareholders and Central Government. (3) To consider Appointment of Mr. Ram Ramamurthy, as Additional Director and Whole-time Director of the Company and payment of remuneration with the approval of the Shareholders and Central Government. (4) To consider and approve entering into Joint Venture Agreement with Orbital Australia Pty Limited and Jahagirdar Aero Products.
    • 1 Aug · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014 and to fix the book closure date.
  13. Apr 2014

  14. Feb 2014

  15. Oct 2013

    • 24 Oct · Board meeting

      To approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013.
  16. Sep 2013

    • 3 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 02, 2013, considered and approved amongst other routine matters the following:- Notice (through postal ballot) to be sent to all members pursuant to section 192A of the Companies Act, 1956, in respect of resolutions for (1) making investment and granting loans/guarantee (2) change in object clause of the memorandum of association of the company and (3) applying to Central Government for waiver from recovery of excess remuneration paid to Mr. Jayakar Krishnamurthy.
  17. Aug 2013

    • 21 Aug · Board meeting

      To discuss, consider and approve amongst other routine matters the following : (1) Notice of the Annual General Meeting of shareholders and fixation of date, time and venue of the Annual General Meeting; (2) Directors Report along with Annexures; (3) Fixation of Book Closure date.
  18. Jul 2013

    • 29 Jul · Board meeting

      To approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
  19. May 2013

    • 6 May · Board meeting

      Inter-alia to consider and approve : (1) the Audited Financial Results of the Company for quarter ended March 31, 2013 and for the financial year ended March 31, 2013; (2) to consider and recommend dividend if any, for the Financial year 2012-13.
  20. Feb 2013

    • 4 Feb · Board meeting

      To approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2012.
  21. Oct 2012

    • 31 Oct · Board meeting

      To approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2012.
  22. Aug 2012

    • 22 Aug · Board meeting

      To discuss, consider and approve amongst other routine matters the following : (1) Notice of the Annual General Meeting of shareholders and fixation of date, time and venue of the Annual General Meeting; (2) Directors Report along with Annexures; (3) Fixation of Book Closure date.
    • 3 Aug · Board meeting

      Inter-alia to consider and approve: (1) The Audited Financial Results of the Company for the financial year ended March 31, 2012; (2) To consider and recommend dividend if any, for the Financial year 2011-12; (3) the Unaudited Financial Results of the Company for the quarter ended June 30, 2012.
  23. Apr 2012

    • 30 Apr · Board meeting

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

    • 2 Feb · Board meeting

      To approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
  25. Nov 2011

    • 8 Nov · Board meeting

      To approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2011.
  26. 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.
  27. 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.
  28. Jul 2011

    • 4 Jul · Board meeting

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

    • 18 Jan · Board meeting

      To approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2010.
  30. Oct 2010

    • 22 Oct · Board meeting

      To approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2010.
  31. 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.
  32. Jul 2010

    • 20 Jul · Board meeting

      To take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2010.
  33. Apr 2010

    • 22 Apr · Board meeting

      Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
  34. 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.
  35. Oct 2009

    • 22 Oct · Board meeting

      Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  36. 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.
  37. 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”
  38. May 2009

    • 19 May · Board meeting

      To approve the Audited Financial Results for the year ended March 31, 2009.
  39. 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.
  40. Jan 2009

    • 19 Jan · Board meeting

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

    • 20 Oct · Board meeting

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

    • 18 Jul · Board meeting

      Meeting on 29 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  43. May 2008

    • 15 May · Board meeting

      To approve the Audited Financial Results for the year ended March 31, 2008 and to decide on the payment of dividend for the said period.