Ujaas Energy Limited - 533644 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Karan KapoorDesignation :- Company Secretary and Compliance Officer Ujaas Energy Limited - 533644 - Closure of Trading Window
Dear Sir/Ma'am, In reference to above cited subject & pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the shares of the Company shall remain closed for all designated employees and their connected persons with effect from 1st April, 2022. The Trading Window shall open after 48 hours from the announcement of the Audited Financial Results of the Company for the Financial Year ended 31 March 2022, to the Stock Exchange(s). Kindly take the same on your record. Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Cessation
Dear Sir / Madam, This is to inform you that the term of office of Mr. Prakash Dandekar and Mrs. Yamini Karmarkar as an Independent Directors came to an end on March 28, 2022 and consequently they ceased to be a Directors of the Company with effect from close of business hours on March 28, 2022. Further, the appointment of new independent directors will be intimated to exchanges once the profile for the same shortlisted by the Board of Directors. 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. 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 for the approval of proposed resolution plan under the ongoing corporate insolvency resolution process of the company took place today. The Hon''ble Tribunal has reserved order on the resolution plan. 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. Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Dear Sir/Ma'am, We hereby inform you that the date of hearing for considering the resolution plan by Hon''ble National Company Law Tribunal (NCLT), Indore Bench has been fixed at 24th March 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. 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 and nine month ended 31st December 2021 in the following newspapers: 1. Free Press 2. Choutha Sansar This is for your information & record. Ujaas Energy Limited - 533644 - Financial Results For The Quarter And Nine Month Ended 31St December 2021
With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 31st January 2022 (commenced at 4:30 P.M. and concluded at 7:10 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and nine month ended 31st December 2021 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for the quarter and nine month ended 31st December 2021 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. This is for your information and record Ujaas Energy Limited - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31.01.2022.
With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 31st January 2022 (commenced at 4:30 P.M. and concluded at 7:10 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and nine month ended 31st December 2021 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for the quarter and nine month ended 31st December 2021 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. This is for your information and record Ujaas Energy Limited - 533644 - Board Meeting Intimation for Inter Alia To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December 2021
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,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, 31st day of January, 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 31st December 2021. This is for your information & record. Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Dear Sir/Ma'am, We hereby inform you that hearing happened today by Hon''ble National Company Law Tribunal (NCLT), and they have given the next date of hearing 03 February 2022 for consideration of Resolution Plan. 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.