Ujaas Energy Limited - 533644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under regulation 74(5) of SEBI (Depositories and Participants) Regulation 201805-07-2024
05-07-2024
Ujaas Energy Limited - 533644 - Closure of Trading Window
Closure of trading window from Monday July 01, 2024 till 48 hours from the declaration of Un-audited financial results for the quarter ending on June 30, 2024.27-06-2024
Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of extract of audited financial result for the quarter and financial year ended 31.03.2024.03-06-2024
Ujaas Energy Limited - 533644 - Financial Results For The Year Ended On 31.03.2024
financial results for the year ended on 31.03.202401-06-2024
Ujaas Energy Limited - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 1St June 2024.
With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 01st June 2024 (commenced at 4:30 P.M. and concluded at 8:15 P.M.) has inter alia, approved the following business: Approved the Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March, 2024 along with the Auditor's Report on the aforesaid financial results for the quarter and year ended 31st March,2024.01-06-2024
Ujaas Energy Limited - 533644 - Board Meeting Intimation for Intimation About Adjournment Of Board Meeting Of The Company
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2024 ,inter alia, to consider and approve We refer to our letter dated 22.05.2024 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Thursday, May 30, 2024 inter-alia to consider and approve and take on record the Audited Standalone Financial Results for the quarter and year ended March 31, 2024. We wish to inform you that the Board Meeting to be held on Thursday, May 30, 2024 stands adjourned as the meeting of audit committee is not been concluded and the review of financial results is pending. Thus the meeting of audit committee is adjourned and now will recommence on Saturday i.e. June 01, 2024. Accordingly, the Board Meeting is also adjourned till Saturday i.e. June 01, 2024, at the Registered Office of the Company at 4:30 P.M. inter-alia to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial year ended March 31, 2024. The results will be submitted and published accordingly.30-05-2024
Ujaas Energy Limited - 533644 - Compliances-Reg.24(A)-Annual Secretarial Compliance
pursuant to regulation 24A of the SEBI(LODR) Regulations, 2015, please find enclosed annual secretarial compliance report of the Company.29-05-2024
Ujaas Energy Limited - 533644 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Of The Company
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held at 04:30 PM on Thursday, 30th day of May, 2024 at the Registered Office of the Company at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road, Industrial Area, Indore (M.P.) inter alia to consider and approve the Audited financial results of the Company for the quarter and year ended on 31st March 2024.22-05-2024
Ujaas Energy Limited - 533644 - Extension Of Record Date For The Purpose Of Demerger Of The Business Of Ujaas Energy Limited
In continuation of our earlier communication dated 03.05.2024, informing the fixation of record date of Friday 17.05.2024, as record date for the purpose of de merger of the business of Ujaas Energy limited, we would like to inform you that the record date has been revised to Wednesday, 22.05.2024.16-05-2024
Ujaas Energy Limited - 533644 - To Fix Record Date For Demerger Of Ujaas Energy Limited (UEL)
Board of director of Ujaas Energy Limited in its meeting held on May 03, 2024 has approved May 17, 2024 as the record date for the purpose of implementing demerger of the business of Ujaas Energy Limited in accordance with the resolution plan.06-05-2024