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Ujaas Energy Ltd - 533644 - Announcement Under Regulation 42 Of SEBI (LODR) Regulations, 2015 For Book Closure And Intimation For Date Of The Annual General Meeting.

 Dear Sir/Ma'am, This is to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Friday, 24.09.2021 to Thursday, 30.09.2021 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on Thursday, the 30th day of September, 2021 at 04:30 P.M. at the registered office of the company situated at Survey No. 211/1, Opposite Sector - C & Metalman, Sanwer Road Industrial Area, Indore - 452015
04-09-2021
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Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

 Dear Sir/Ma'am, We hereby inform you that pursuant to the provisions of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the 19th meeting of CoC was held on 3rd September, 2021 at 11:00 A.M. at Survey No. 211/1, Opposite Sector - C & Metalman, Sanwer Road Industrial Area, Indore - 452015 as per the Regulation 22 of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. The outcome of the meeting was as under: At the meeting of Committee of Creditors (''CoC''), discussed inter-alia, the modalities with regard to performance security to be furnished by the successful resolution applicant were finalised. 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.
03-09-2021
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Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

 NOTICE is hereby given that in accordance with the provisions of regulation 18, 19, 20 of The Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the Nineteenth Meeting of COC of Ujaas Energy Limited Will be held on Friday, the 3rd September, 2021 at 11:00 A.M. at the registered office of the company to discuss, inter-alia, the modalities with regard to performance security to be furnished by the successful resolution applicant. This is for your information & record
02-09-2021
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Ujaas Energy Ltd - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 2Nd September 2021

 With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 2nd September 2021 (commenced at 4:30 P.M. and concluded at 5:00 P.M.) have inter alia considered and approved - 1. The notice of 22nd Annual General Meeting of the Company, to fix date, time and venue for the same. 2. The draft Board's Report, Corporate Governance Report with Management Discussion and Analysis Report and other Annexures for the financial year 2020-21. 3. To appoint the Scrutinizer for the Annual General Meeting for scrutinizing the remote e-voting facility and voting at the ensuing Annual General Meeting of the Company. 4. To consider, approve and fix the book closure date for Annual General Meeting and cutoff date for E-voting.
02-09-2021
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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 an Electronic voting on the resolution plans placed before the 18th meeting of the Committee of Creditors of Ujaas Energy Ltd. (held on 9.8.2021) concluded on Monday, 30.8.2021 at 6.00 p.m. The Resolution Plan received from the consortium of SVA Family Welfare Trust and M&B; Switchgears has been approved by the Committee pursuant to Electronic voting as aforesaid.
31-08-2021
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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 time for E-Voting of Resolution plans has been extended from 23rd August 2021 to 30th August 2021. 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.
26-08-2021
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Ujaas Energy Ltd - 533644 - Board Meeting Intimation for Intimation Of Board Meeting

 Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,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 Thursday, 2nd day of September, 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-. 1. Fix date, time & venue of the 22nd Annual General Meeting of the Company & to approve the draft Notice thereof. 2. Consider & Approve the draft Board's Report along with the Annexures.
26-08-2021
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Ujaas Energy Ltd - 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 audited Results for the Financial Ended 30th June 2021 in the following newspapers: 1. Free Press 2. Choutha Sansar This is for your information & record.
17-08-2021
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Ujaas Energy Ltd - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that the Resolution Professional has filed an application on 13th August 2021 before the Hon''ble National Company Law Tribunal, Indore Bench seeking extension of CIRP period. This is for your information and record.
15-08-2021
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Ujaas Energy Ltd - 533644 - Results For The Quarter Ended 30Th June 2021

 With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 13th August 2021 (commenced at 4:00 P.M. and concluded at 8:30 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter ended 30th June 2021 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter ended 30th June 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.
13-08-2021
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