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Ujaas Energy Ltd - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.10.2021

 With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 30th October 2021 (commenced at 4:30 P.M. and concluded at 7:20 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and half year ended 30th September 2021 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter and half year ended 30th September 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.
30-10-2021
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Ujaas Energy Ltd - 533644 - Board Meeting Intimation for Inter Alia To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2021

 Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,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 Saturday, 30th day of October, 2021 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 and half year ended on 30th September 2021. This is for your information & record.
21-10-2021
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Ujaas Energy Ltd - 533644 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
11-10-2021
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Ujaas Energy Limited - 533644 - Shareholding for the Period Ended September 30, 2021

 Ujaas Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
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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.
11-10-2021
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Ujaas Energy Ltd - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 Dear Sir/Ma'am, We hereby inform you that the Hon''ble National Company Law Tribunal, Indore Bench, vide their order dated 7th October 2021 in the matter of Mis.App/2/AHM/2021 filed by the Assistant Commissioner, Central Goods & Service Tax department, challenging rejection of the department''s claim by the RP citing delay. The NCLT direct the RP to consider the claim and admit as per law. Accordingly, the said application is allowed and stands disposed of. An order copy is attached. 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. You are requested to take the aforesaid information on record and oblige.
11-10-2021
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Ujaas Energy Limited - 533644 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ujaas Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Ujaas Energy Limited - 533644 - Disclosure Of Voting Results Of 22Nd Annual General Meeting

 Ref: Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) The details of the voting results of the 22nd Annual General Meeting of the Company held on 30th September 2021 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with the Scrutinizer''s Report on the Consolidated Results of the Remote e-voting and Poll at 22nd Annual General Meeting of the Company issued by Ashish Karodia, Practicing Company Secretary, Scrutinizer of the event. The aforesaid document shall also be available on the website of the Company on www.ujaas.com You are requested to please take the same on record. Thanking you,
02-10-2021
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Ujaas Energy Ltd - 533644 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Attached is the Scrutinizer''s Report on the Consolidated Results of the Remote e-voting and Poll at 22nd Annual General Meeting of the Company issued by Ashish Karodia, Practicing Company Secretary, Scrutinizer of the event. The aforesaid document shall also be available on the website of the Company on www.ujaas.com You are requested to please take the same on record. Thanking you,
02-10-2021
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Ujaas Energy Ltd - 533644 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 SUMMARY OF THE PROCEEDINGS OF THE 22nd ANNUAL GENERAL MEETING OF UJAAS ENERGY LIMITED UNDER REGULATIONS 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
01-10-2021
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