Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Ujaas Energy Limited - 533644 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that the 23rd 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.
01-10-2022
Bigul

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 Saturday, October 01, 2022, till 48 hours after the declaration of unaudited Financial Results for the quarter ending September 30, 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 September 30, 2022, will be communicated in due course. The above information will also be made available on the website of the Company https://www.ujaas.com/
30-09-2022
Bigul

Ujaas Energy Limited - 533644 - Intimation Of Book Closure & Cut-Off Date For E-Voting

 This is to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Saturday, 24.09.2022 to Friday, 30.09.2022 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on Friday, the 30th day of September, 2022 at 04:30 P.M. at the registered office of the company situated at Survey No. 211/1, Opposite Sector - C & Metalman, Sanwer Road Industrial Area, Indore - 452015 Cut-off date for the purpose of remote e-voting is Friday, 23 September, 2022. The voting period of the remote e-voting will be started from Tuesday, 27.09.2022 at 9:00 A.M. (IST) and ends on Thursday, 29.09.2022 at 5:00 P.M. (IST)
09-09-2022
Bigul

Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisements published in - Free Press and Chhotha Sansar. which includes the following information: 1. Intimation of 23rd Annual General Meeting (AGM) of our Company to be held on on Friday, 30th September, 2022 at 4:30 P.M. at Registered Office of the Company situated at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road, Industrial Area, Indore-452015 (M.P.) 2. Completion of email dissemination on Wednesday, 07th September, 2022 of the Notice of the 23rd AGM and Annual Report for FY 2021-22 to the members whose email IDs are registered with the Company/ Depositories. 3. Details of remote e-voting facility provided to the shareholders of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. This will also be hosted on the Company''s website, at www.ujaas.com
09-09-2022
Bigul

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. 09th September, 2022. The next hearing is likely to be conducted on 10th 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.
09-09-2022
Bigul

Ujaas Energy Limited - 533644 - Proof Of Dispatch Of Annual Reports/Notice Of AGM To Members Of The Company

 In reference to the above cited subject, please note that the Dispatch of Annual Reports/Notice of AGM for financial year 2021-22 to the members of the Company via Permissible mode is initiated on 7th September 2022. The proof of the same is herewith attached with this Letter.
08-09-2022
Bigul

Ujaas Energy Limited - 533644 - Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Remote-E Voting Facilities For The Annual General Meeting To Be Held On Friday, 30Th September, 2022.

 We are pleased to inform that pursuant to Regulation 44(1)) of SEBI (LODR) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, the Company is pleased to provide facilities to the members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on Friday, 30th September, 2022 at 04:30 P.M. at the Registered Office of the company.
07-09-2022
Bigul

Ujaas Energy Limited - 533644 - Announcement Under Regulation 42 Of SEBI (LODR) Regulations, 2015 For Book Closure And Intimation For Date Of The Annual General Meeting.

 This is to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Saturday, 24.09.2022 to Friday, 30.09.2022 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on Friday, the 30th day of September, 2022 at 04:30 P.M. at the registered office of the company situated at Survey No. 211/1, Opposite Sector - C & Metalman, Sanwer Road Industrial Area, Indore - 452015
07-09-2022
Bigul

Ujaas Energy Limited - 533644 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find attached herewith the Annual Report of the Company along with the Notice convening the 23rd Annual General Meeting scheduled to be held on Friday, 30th September 2022 at 4:30 P.M. at the registered office of the Company.
07-09-2022
Bigul

Ujaas Energy Limited - 533644 - Notice Of 23Rd Annual General Meeting Of The Company To Be Held On Friday, 30Th Day Of September, 2022

 This is in reference to above captioned subject, please find herewith enclosed a copy of the Notice of the 23rd Annual General Meeting of the Company to be held on Friday, 30th Day of September, 2022 at 04:30 P.M. at the Registered and Corporate office of the Company at Survey No. 211/1, Opposite Sector - C & Metalman, Sanwer Road Industrial Area, Indore - 452015 (M.P.).
07-09-2022
Next Page
Close

Let's Open Free Demat Account