Ujaas Energy Ltd - 533644 - Closure of Trading Window
Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 201530-06-2021
30-06-2021
Ujaas Energy Ltd - 533644 - Financial Results For Quarter And Financial Year Ended 31St March 2021
With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 30th June 2021 (commenced at 4:30 P.M. and concluded at 9:40 P.M.) has inter alia, transacted the following business: Approved the Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March, 2021 along with the Auditor's Report on the aforesaid financial results for the quarter and year ended 31st March,202130-06-2021
Ujaas Energy Limited - 533644 - Outcome Of Board Meeting Held On 30Th June 2021
With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 30th June 2021 (commenced at 4:30 P.M. and concluded at 9:40 P.M.) has inter alia, transacted the following business: Approved the Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March, 2021 along with the Auditor's Report on the aforesaid financial results for the quarter and year ended 31st March,2021 Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27" May 2016, the Company hereby declares that, M/s. Smak & Co., Chartered Accountants, Indore, the Statutory Auditors of the Company have issued the Audit Reports on the Audited financial results (Standalone) of the Company for the quarter and year ended 31" March, 2021 with qualified opinion.30-06-2021
Ujaas Energy Limited - 533644 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH 202130-06-2021
Ujaas Energy Limited - 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 30/06/2021 ,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 Wednesday, 30th day of June, 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, approve and submit to the Resolution Professional the Audited Standalone financial results of the Company for the quarter and the year ended on 31st March, 2021 This is for your information & record.23-06-2021
Ujaas Energy Ltd - 533644 - Intimation Regarding Breakdown Of 7MW Solar Power Plant.
In reference to above cited subject, this is to inform you that 7MW Solar Power Plant of the company situated at Barod location- Block no - S3 is again under break down by fault identification and root cause analysis. This is for your information and record.14-06-2021
Ujaas Energy Ltd - 533644 - Intimation Regarding Restoration Of 7MW Solar Power Plant.
Dear Sir, With reference to our intimation dated 11-05-2021 with respect to breakdown of 7MW Solar Power Plant. This is to inform you that the said Power Plant has been restored on 31-05.2021. This is for your information and record.02-06-2021
Ujaas Energy Limited - 533644 - Intimation Regarding Breakdown Of 7MW Solar Power Plant.
Dear Sir, In reference to above cited subject, this is to inform you that 7MW Solar Power Plant of the company situated at Barod location- Block no - S3 is under break down by fault identification and root cause analysis. This is for your information and record.11-05-2021
Ujaas Energy Limited - 533644 - Non-Applicability Of SEBI Circular Dated 26Th November, 2018 Regarding Borrowings By Large Corporate.
Dear Sir/Madam, We, hereby confirm that we are not a Large Corporate as defined in the SEBI Circular Ref.: SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. Hence, the requirement of filing the Initial Disclosure in Annexure A to the said Circular for the year ended 31st March, 2021 does not arise. You are requested to please take on record our above said information for your reference and place the same on the website of the exchanges for information of the investors/members of the Company.15-04-2021
Ujaas Energy Ltd - 533644 - Submission Of Certificate For Compliance Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Dear Sir/Ma'am, Please find enclosed the Certificate for Compliance under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 obtained from Practicing Company Secretary for the half-year ended 31st March 2021. You are requested to take the same on your record. Thanking you,14-04-2021