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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.
26-07-2022
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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.
14-07-2022
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Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 We hereby inform you that hearing happened today by Hon''ble National Company Law Tribunal (NCLT), 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.
14-07-2022
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Ujaas Energy Limited - 533644 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- KARAN KAPOORDesignation :- Company Secretary and Compliance Officer
14-07-2022
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Ujaas Energy Limited - 533644 - Closure of Trading Window

 Dear Sir / Madam, 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 Friday, July 01, 2022, till 48 hours after the declaration of unaudited Financial Results for the quarter ending June 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 June 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/ Kindly take the same on record and oblige.
30-06-2022
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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 a hearing before the Hon''ble National Company Law Tribunal, Indore Bench took place on 10.6.2022 for the approval of proposed resolution plan under the ongoing corporate insolvency resolution process of the company. The Hon''ble Tribunal has adjourned the hearing till 14.7.2022. 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. You are requested to take the aforesaid information on record and oblige.
14-06-2022
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Ujaas Energy Limited - 533644 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Ma'am, In reference to above cited subject & pursuant to Regulation 23 (9) of Securities & Exchange Board of India (Listing Obligations & Disclosures Requirement) Regulations, 2015, please find herewith enclosed disclosure of Related Party Transactions for the half year ended 31st March 2022. We request you to kindly ignore our earlier announcement dated 13.06.2022 w.r.t. Related Party Transactions.
14-06-2022
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Ujaas Energy Limited - 533644 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Ma'am, In reference to above cited subject & pursuant to Regulation 23 (9) of Securities & Exchange Board of India (Listing Obligations & Disclosures Requirement) Regulations, 2015, please find herewith enclosed disclosure of Related Party Transactions for the half year ended 31st March 2022. Kindly take the same on your record.
13-06-2022
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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 Audited Results for the year ended 31st March 2022 in the following newspapers: 1. Free Press 2. Choutha Sansar This is for your information & record.
01-06-2022
Bigul

Ujaas Energy Limited - 533644 - Audited Financial Results (Standalone) Of The Company

 With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 30th May 2022 (commenced at 4:30 P.M. and concluded at 11:30 P.M.) has inter alia, transacted the following business: Approved the Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March, 2022 along with the Auditor's Report on the aforesaid financial results for the quarter and year ended 31st March,2022 Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27" May 2016, the Company hereby declares that, M/s. Smak & Co., Chartered Accountants, Indore, the Statutory Auditors of the Company have issued the Audit Reports on the Audited financial results (Standalone) of the Company for the quarter and year ended 31" March, 2022 with qualified opinion.
31-05-2022
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