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Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

 NOTICE is hereby given that in accordance with the provisions of regulation 18, 19, 20 of The Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the Twentieth Meeting of COC of Ujaas Energy Limited Will be held on Monday, 30th January, 2023 at 03:00 P.M. at the registered office of the company, inter-alia, to take note of Order dated 6th January, 2023 of the Hon'ble NCLT, plan appropriate course of action in regard to the corporate insolvency resolution process (for brevity 'CIRP') and pass resolution/s accordingly.
27-01-2023
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Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Rejection of Resolution pan by Tribunal

 Dear Sir/Ma'am, This is to bring to your kind notice that Hon''ble National Company Law Tribunal (NCLT) has rejected the submitted resolution plan on 6th January, 2023. We are enclosing the final order herewith. The above information may be treated as disclosure under Regulation 30 read with Part A of Schedule III of the of the SEBI (LODR) Regulations, 2015 and guidance note issued by exchange. You are requested to take the aforesaid information on record.
12-01-2023
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Ujaas Energy Limited - 533644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find herewith enclosed Certificate issued by M/s Bigshare Services Private Limited confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2022. This is for your information and record.
06-01-2023
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Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Rejection of Resolution pan by Tribunal

 We hereby inform you that Hon''ble National Company Law Tribunal (NCLT) has fixed a date for pronouncement of order towards the submitted resolution plan today i.e. 06th January, 2023. The Hon''ble NCLT rejected the submitted resolution plan. The above is as per the pronouncement in the open court room. the detailed order is awaited. The above information may be treated as disclosure under Regulation 30 read with Part A of Schedule III of the of the SEBI (LODR) Regulations, 2015 and guidance note issued by exchange. You are requested to take the aforesaid information on record.
06-01-2023
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Ujaas Energy Limited - 533644 - Closure of Trading Window

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for prevention of Insider Trading and Prohibition of Unfair Trade Practices related to securities market, we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed from Sunday, January 01, 2023, till 48 hours after the declaration of unaudited Financial Results for the quarter ending December 31, 2022. The Trading Window of the Company shall remain closed for all Insiders/Designated persons and their immediate relatives covered under the above-mentioned code. Further, the date of the Board meeting for consideration of unaudited Financial Results of the Company for the quarter ending December 31, 2022, will be communicated in due course.
31-12-2022
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Ujaas Energy Limited - 533644 - Financial Results For Quarter And Half Year Ended September 30, 2022.

 With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 11th November 2022 (commenced at 4:30 P.M. and concluded at 6:55 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and half year ended 30th September 2022 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter and half year ended 30th September 2022 along with Limited Review Report and impact of audit qualification are enclosed here with. These are also being made available on the website of the Company at www.ujaas.com.
24-11-2022
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Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 Dear Sir/Ma'am, We hereby inform you that Hon''ble National Company Law Tribunal (NCLT) conducted hearing in the matter of approval of resolution plan today i.e. 24th November, 2022. and the order has been reserved. The above information may be treated as disclosure under Regulation 30 read with Part A of Schedule III of the of the SEBI (LODR) Regulations, 2015 and guidance note issued by exchange. You are requested to take the aforesaid information on record and oblige.
24-11-2022
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Ujaas Energy Limited - 533644 - Outcome Of Board Meeting Held On 11.11.2022.

 With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 11th November 2022 (commenced at 4:30 P.M. and concluded at 6:55 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and half year ended 30th September 2022 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter and half year ended 30th September 2022 along with Limited Review Report, are enclosed here with. These are also being made available on the website of the Company at www.ujaas.com. This is for your information and record.
22-11-2022
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Ujaas Energy Limited - 533644 - First Half Year Disclosure Of Related Party Transactions For The Period Ended September 30, 2022 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 ('The Regulation')

 Dear Sir/Ma'am, Pursuant to Regulations, we are attaching herewith the half-yearly disclosure of Related Party Transactions for the period ended September 30, 2022. We request you to kindly take the above information on Record.
19-11-2022
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Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith the copy newspaper clippings containing the un-audited Results for the quarter and half year ended 30th September 2022 in the following newspapers: 1. Free Press 2. Choutha Sansar
12-11-2022
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