Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the captioned Please find attached copies of the newspaper advertisement titled ''Notice of the 23rd Annual General Meeting Remote E-Voting and Book Closure' that appeared in Free Press and Chhotha Sansar. Ujaas Energy Limited - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 2Nd September 2022
With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 2nd September 2022 (commenced at 4:30 P.M. and concluded at 5:15 P.M.) have inter alia considered and approved - 1. The notice of 23rd Annual General Meeting of the Company, to fix date, time and venue for the same. 2. The draft Board's Report, Corporate Governance Report with Management Discussion and Analysis Report and other Annexures for the financial year 2021-22. 3. To recommend reappointment of Mr. Shyamsunder Mundra (DIN: 00113199), director liable to retire by rotation at the ensuing Annual General Meeting. 4. To recommend appointment of Ashok Khasgiwala & Co. LLP, Chartered Accountants, Indore (Firm registration No. C400037) as Statutory Auditors in place of the retiring Auditors for a period of 5 (five) consecutive financial years Ujaas Energy Limited - 533644 - Board Meeting Intimation for Intimation Of Board Meeting
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,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 04:30 PM on Friday, 2nd day of September, 2022 at the Registered & Corporate Office of the Company at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road, Industrial Area, Indore (M.P.) inter alia to-. 1. Fix date, time & venue of the 23rd Annual General Meeting of the Company & to approve the draft Notice thereof. 2. Consider & Approve the draft Board's Report along with the Annexures. 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 ended 30th June, 2022 in the following newspapers: 1. Free Press 2. Choutha Sansar Ujaas Energy Limited - 533644 - Outcome Of Board Meeting Held On 09Th August 2022.
With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 09th August 2022 (commenced at 4:00 P.M. and concluded at 6:15 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter ended 30th June 2022 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter ended 30th June 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 09Th August 2022.
With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 09th August 2022 (commenced at 4:00 P.M. and concluded at 6:15 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter ended 30th June 2022 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter ended 30th June 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)
As informed earlier, The Hon''ble National Company Law Tribunal (NCLT) had heard the matter and reserved for the order on 14th July, 2022. We hereby inform you that Hon''ble National Company Law Tribunal (NCLT) conducted hearing and asked for certain clarifications today i.e. 05th August, 2022. The next hearing is likely to take on 9th September, 2022. 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 09/08/2022 ,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 4:00 p.m. on Tuesday, 9th day of August, 2022 at the Registered & Corporate 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 June 2022. Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir/ Ma'am, This is in reference to above captioned subject, and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform you that Mr. Karan Kapoor has tendered his Resignation from the Post of Company Secretary & Compliance Officer. The Company has accepted his Resignation & he is being relieved him from his responsibilities w.e.f. today dated 26th July 2022. Kindly take the same on your record. Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, We enclose herewith copies of the Notice published by the Company for the attention of Equity shareholders in respect of transfer of Equity Shares to IEPF in the following newspapers dated 26th July 2022, pursuant to Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016: 1. Free Press 2. Choutha Sansar This is for your information and record.