Ujaas Energy Limited - 533644 - Appointment of Company Secretary and Compliance Officer
This has reference to the captioned subject, please be informed that the Company has appointed Mr. Sarvesh Diwan, ACS 70139, as the Company Secretary and Compliance Officer of the Company with effect from 11th November, 2022. The brief profile of Mr. Sarvesh Diwan is enclosed. 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. Ujaas Energy Limited - 533644 - Board Meeting Outcome for 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. Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
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. 10th November, 2022. The matter has been adjourned and the next hearing will take place on Thursday, 24th November, 2022. 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. Ujaas Energy Limited - 533644 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Of The Company And Closure Of Trading Window.
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 4:30 p.m. on Friday, 11th day of November, 2022 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 Un-Audited financial results of the Company for the quarter ended on 30th September 2022. The trading window of the Company will remain closed from Saturday, October 1, 2022, till 48 hours after the declaration of unaudited Financial Results for the quarter ending September 30, 2022. Ujaas Energy Limited - 533644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, 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 September 30, 2022. Ujaas Energy Limited - 533644 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANURAG MUNDRADesignation :- Chief Financial Officer Ujaas Energy Limited - 533644 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is with reference to 23rd Annual General Meeting (AGM) of the Company was held on Friday, September 30, 2022 at 04:30 P.M. at the Registered Office of the Company and concluded at 05:30 P.M. The details regarding the voting results in the specified format as per the regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, along with the report of the Scrutinizer is annexed herewith. Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
With reference to the subject mentioned above, we would like to inform that pursuant to Section 139, 142 of Companies Act, 2013 ('ACT') and rules made thereunder and other applicable provisions of Listing Regulation, the Appointment of M/s. Ashok khasgiwala & co. LLP., Chartered Accountants, Indore (Firm Reg. No C400037) as Statutory Auditors and fix their remuneration at 23rd Annual General Meeting of the Company. Ujaas Energy Limited - 533644 - Proceedings Of 23Rd Annual General Meeting (AGM)
We wish to inform you that the 23rd Annual General Meeting (AGM) of the Company was held on Friday, September 30, 2022 at 04:30 p.m. at the Registered Office of the Company and concluded at 05:30 P.M. We are hereby attaching the detailed summary of the proceedings of AGM. Please note that the result of e-voting will be intimated to you separately upon receipt of Report from Scrutinizer within 2 working days from the conclusion of the Annual General Meeting. Kindly acknowledge the receipt and take it on your record.