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Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Board of director of Ujaas Energy Limited in its meeting held today i.e. Friday, May 03, 2024 has approved Friday May 17, 2024 as the record date for the purpose of implementation of demerger of the business of Ujaas Energy Limited in accordance with the resolution plan. Kindly note that those shareholders who hold the shares of Ujaas Energy Limited as on the said record date will be alloted the shares of resulting company 1 and 2.
03-05-2024
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Ujaas Energy Limited - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 03.05.2024

 Board of directors of Ujaas Energy Limited in its meeting held today i.e. Friday, May 03, 2024, has approved Friday, May 17, 2024 as the Record Date for the purpose of implementing the above-mentioned demerger of the business of Ujaas Energy Limited in accordance with the Resolution Plan. Kindly note that those shareholders who hold the shares of Ujaas Energy Limited as on the said Record Date will be allotted the shares of the Resulting Company No.1 and 2.
03-05-2024
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Ujaas Energy Limited - 533644 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Compliance under regulation 40(9) of SEBI (Listing Obligation and disclosure requirements) Regulations, 2015
19-04-2024
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Ujaas Energy Limited - 533644 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Ujaas Energy Limited 2 CIN NO. L31200MP1999PLC013571 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sarvesh DiwanDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Anurag Mundra Designation : -CFO Date: 09/04/2024
09-04-2024
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Ujaas Energy Limited - 533644 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUjaas Energy Limited 2CIN NO.L31200MP1999PLC013571 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sarvesh Diwan Designation: Company Secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Anurag Mundra Designation: CFO EmailId: [email protected] Date: 09/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
09-04-2024
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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 31.03.2024

 We hereby certify that all activities in relation to both physical and electronic share transfer facility for the period from 1st April 2023 to 31st March 2024 are maintained by our RTA viz. Bigshare services private limited.
09-04-2024
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Ujaas Energy Limited - 533644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance under regulation 74(5) of SEBI( Depositories and participants) Regulation 2018
06-04-2024
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Ujaas Energy Limited - 533644 - Closure of Trading Window

 Trading window for dealing in securities of the company shall remain closed from April 01, 2024 till 48 hours from disclosure of audited financial statement.
29-03-2024
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Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI(LODR) 2015, Newspaper publication of unaudited financial results for the quarter ended on 31.12.2023.
14-02-2024
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Ujaas Energy Limited - 533644 - Outcome Of Board Meeting Held On 12.02.2024.

 Financial Results for the quarter ended on 31.12.2024
12-02-2024
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