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Ujaas Energy Ltd - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 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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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 18th meeting of CoC was held on 9th August, 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 18th meeting of Committee of Creditors (''CoC''), inter-alia, the resolution plans received were presented for electronic voting. E-voting on the resolutions commenced on 9th August 2021 and is scheduled to close on Monday, 23rd 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.
10-08-2021
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Ujaas Energy Ltd - 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 Eighteenth Meeting of COC of Ujaas Energy Limited Will be held on Monday, the 9th August, 2021 at 11:00 A.M. at the registered office of the company to transact, inter-alia, the following business: 1. To discuss the resolution plans and vote on them; 2. To discuss and if thought fit, approve other incidental matters as required under the Insolvency and Bankruptcy Code, 2016 and Regulations thereunder, particularly with regard to liquidators'' fee, liquidation costs, contribution of financial creditors for those costs, mode of liquidation etc. in case of no resolution plan getting the required CoC and NCLT approvals. This is for your information & record.
07-08-2021
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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 Ended On 30Th June 2021.

 Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 04:00 PM on Friday, 13th day of August, 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 ended on 30th June 2021. This is for your information & record.
05-08-2021
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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 17th meeting of CoC was held on 2nd August, 2021 at 1:00 P.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: The Committee of Creditors decided to cancel the ongoing e-voting and allow a final opportunity to the resolution applicants to submit any modification / improvement to their respective resolution plans by 5th 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.
02-08-2021
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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 Seventeenth Meeting of COC of Ujaas Energy Limited Will be held on Monday, the 2nd August, 2021 at the registered office of the company to transact, inter-alia, the following business: 1. To consider the request for amendment to resolution plan received from one of the resolution applicants and take appropriate decision with regard to ongoing electronic voting on resolutions; 2. To review the status of the ongoing corporate insolvency resolution process and to seek extension and /or exclusion of time lost due to the Corona Curfew and lockdown. This is for your information & record.
01-08-2021
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Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, We enclose herewith copies of the Notice published by the Company for the attention of Equity shareholders in respect of transfer of Equity Shares to IEPF in the following newspapers dated 31st July 2021, pursuant to Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016: 1. Free Press 2. Choutha Sansar This is for your information and record.
31-07-2021
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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 the time for e-voting of resolution plans and other matters placed before the Committee of Creditors has been extended from 28.7.2021 to Wednesday, 4.8.2021 (6 p.m.). 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.
28-07-2021
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Ujaas Energy Ltd - 533644 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Ma'am, In reference to above cited subject & pursuant to Regulation 23 (9) of Securities & Exchange Board of In of India (Listing Obligations & Disclosures Requirement) Regulations, 2015, please find herewith enclosed disclosure of Related Party Transactions for the half year ended 31st March, 2021.
19-07-2021
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Ujaas Energy Limited - 533644 - Shareholding for the Period Ended June 30, 2021

 Ujaas Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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