Ujaas Energy Limited - 533644 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 21ST ANNUAL GENERAL MEETING OF THE COMPANY.31-12-2020
31-12-2020
Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
The 6th meeting of CoC of M/s Ujaas Energy Limited is to be held on 1st January 2021, Friday.31-12-2020
Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Invitation of Resolution Plan
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with the Schedule III Part A A-16(h) please find the enclosed brief Particulars of Invitation of Resolution Plans u/s section 25(2)(h) of the IBC in the Form G. Request you to please take same in your record.29-12-2020
Ujaas Energy Limited - 533644 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shyam Sunder Mundra, Vikalp Mundra & Anurag Mundra16-12-2020
Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the Fifth Meeting of Committee of Creditors ('COC') of Ujaas Energy Limited.14-12-2020
Ujaas Energy Limited - 533644 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anurag Mundra Karta Anurag S Mundra HUF, SVA Family Welfare Trust, Vikalp Mundra, Karta Vikalp Mundra HUF, Vandana Mundra, Geeta Mundra, Shyam Sundar Mundra11-12-2020
Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 8th December, 2020 with regard to Notice of 21st Annual General Meeting of the Company, Please find enclosed the copies of the Newspaper Advertisement confirming the completion of Dispatch of Notice & Annual Report.10-12-2020
Ujaas Energy Limited - 533644 - Reg. 34 (1) Annual Report
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 21st Annual General Meeting scheduled to be held on Wednesday, 30th December, 2020 at 4:30 P.M. at the Registered office of the Company.08-12-2020
Ujaas Energy Limited - 533644 - Proof Of Dispatch Of Annual Report/Notice Of AGM To Members Of The Company
In reference to above cited subject, please note that the dispatch of Annual Report/Notice of AGM to the members of the company via permissible mode is initiated on 8th December 2020. The proofs of the same is attached herewith. Request you take the same in your record.08-12-2020
Ujaas Energy Limited - 533644 - The Cut Off Date For The Purpose Of The Remote E-Voting And Voting At Annual General Meeting Is 24Th December 2020
In accordance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote an all the Resolutions set forth in the Notice by Electronic means ('e-voting'). The instructions for e-voting are mentioned in the Notice attached. The e-voting will commence on from 9:00 A.M. (IST) on Sunday, 27th December, 2020 and will end on 5:00 P.M. (IST) on Tuesday, 29th December, 2020. The Cut-off date for the purpose of remote e-voting and voting at Annual General Meeting is 24th December, 2020.08-12-2020