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Ujaas Energy Limited - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2022.

 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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Annual report for Ujaas Energy Ltd. for FY-2022
31-05-2022
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Ujaas Energy Limited - 533644 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2022 issued by Ashish Karodia & Co., Company Secretaries, the Secretarial Auditors of the Company. The above information will also be made available on the website of the Company at https://www.ujaas.com/ We request you to kindly take the above information on record.
23-05-2022
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Ujaas Energy Limited - 533644 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March 2022.

 Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th day of May, 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 Audited financial results of the Company for the quarter and year ended on 31st March 2022. Further, in terms of the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall continue to be closed for all Designated Persons (as defined in the code) and will open 48 hours after the results are made public on May 30, 2022. Please treat this as compliance with the SEBI (LODR) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record.
23-05-2022
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Ujaas Energy Limited - 533644 - Change Of Office Address Of Registrar And Share Transfer Agent (RTA).

 Dear Sir / Madam, With the reference to subject, we would like to inform you that our Registrar and Share Transfer Agent (RTA) viz, Bigshare Services Private Limited has shifted its corporate office/ operational head office to following new address: Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093. The contact details remain same. You are requested to update the above-mentioned details on your website and record,
21-05-2022
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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 same has been adjourned to another date. The next hearing date is 10th June 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.
13-05-2022
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Ujaas Energy Limited - 533644 - Submission Of Certificate For Compliance Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Ma'am, Please find enclosed the Certificate for Compliance under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 obtained from Practicing Company Secretary for the year ended 31st March 2022. You are requested to take the same on your record.
21-04-2022
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Ujaas Energy Limited - 533644 - Non-Applicability Of SEBI Circular Dated 26Th November, 2018 Regarding Borrowings By Large Corporate.

 Dear Sir/Madam, We, hereby confirm that we are not a Large Corporate as defined in the SEBI Circular Ref.: SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. Hence, the requirement of filing the Initial Disclosure in Annexure A and Annual Disclosure in Annexure B2 to the said Circular for the year ended 31st March, 2022 does not arise. You are requested to please take on record our above said information for your reference and place the same on the website of the exchange for information of the investors/members of the Company.
11-04-2022
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Ujaas Energy Limited - 533644 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Year Ended On 31.03.2022

 Dear Sir / Madam, Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facilities for the period from 1st April,2021 to 31st March, 2022 (both days inclusive) are maintained by our Registrar and Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385. This is for your information and record.
11-04-2022
Bigul

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. This is for your information and record.
11-04-2022
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