Ujaas Energy Limited - 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 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 October, 2021. The Trading Window shall open after 48 hours from the announcement of the Un-Audited Financial Results of the Company for the quarter ended 30th September 2021, to the Stock Exchange(s). Kindly take the same on your record. Ujaas Energy Ltd - 533644 - Corporate Insolvency Resolution Process (CIRP)-Filing of Resolution plan with Tribunal
Dear Sir/Ma'am, We hereby inform you that the Resolution Professional of the company has filed an application with the Hon''ble National Company Law Tribunal on 16th September 2021 for approval of resolution plan already approved by the Committee of Creditors. 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. Ujaas Energy Ltd - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
We hereby inform you that the Hon''ble National Company Law Tribunal, Indore Bench, vide their order dated 9.9.2021 has granted extension of the corporate insolvency resolution process period of the company by 45 days, i.e., upto 27.9.2021. An order copy is enclosed. 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. Ujaas Energy Ltd - 533644 - Fixes Book Closure for AGM
Ujaas Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Ujaas Energy Ltd - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, This is with reference to the captioned Please find attached copies of the newspaper advertisement titled ''Notice of the 22nd Annual General Meeting Remote E-Voting and Book Closure' that appeared in Free Press and Chhotha Sansar You are requested to kindly take the same on record. Ujaas Energy Ltd - 533644 - Proof Of Dispatch Of Annual Reports/Notice Of AGM To Members Of The Company
Dear Sir/Ma'am, In reference to the above cited subject, please note that the Dispatch of Annual Reports/Notice of AGM for financial year 2020-21 to the members of the Company via Permissible mode is initiated on 7th September 2021. The proof of the same is herewith attached with this Letter. We request you to take the above information on record. Ujaas Energy Limited - 533644 - Reg. 34 (1) Annual Report
Dear Sir/Ma'am, Pursuant to Regulation 34 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find attached herewith the Annual Report of the Company along with the Notice convening the 22nd Annual General Meeting scheduled to be held on Thursday, 30th September 2021 at 4:30 P.M. at the registered office of the Company. We request you to take the above information on record. Ujaas Energy Limited - 533644 - Notice Of 22Nd Annual General Meeting Of The Company To Be Held On Thursday, 30Th Day Of September, 2021
Dear Sir/Ma'am, This is in reference to above captioned subject, please find herewith enclosed a copy of the Notice of the 22nd Annual General Meeting of the Company to be held on Thursday, 30th Day of September, 2021 at 04:30 P.M. at the Registered and Corporate office of the Company at Metalman, Survey No 211/1, opposite Sector C, Sanwer Road Industrial Area, Indore, Madhya Pradesh 452015 (M.P.). You are requested to please take on record the above said document of the Company for your reference and further needful. Ujaas Energy Ltd - 533644 - Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Remote-E Voting Facilities For The Annual General Meeting
Dear Sir/Ma'am, We are pleased to inform that pursuant to Regulation 44(1)) of SEBI (LODR) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, the Company is pleased to provide facilities to the members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on Thursday, 30th September, 2021 at 04:30 P.M. at the Registered Office of the company. We hereby submit the following information for the members of the Company. Sr. No. Heading Particulars 1 Name of the Agency Providing E-voting Platform Central Depository Services (India) Limited (CDSL) 2 Cut-off date for E-voting entitlement Thursday, 23.09.2021 3 Voting Start Date & Time Monday, 27.09.2021 at 9:00 A.M. (IST) 4 Voting End Date & Time Wednesday, 29.09.2021 at 5:00 P.M. (IST) 5 Name of the Scrutinizer Ashish Karodia & Company Practicing Company Secretary, Indore