Ujaas Energy Limited - 533644 - Fixes Book Closure For AGM
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 for the purpose of Annual General Meeting of the Company scheduled to be held on 30th December, 2020. Ujaas Energy Limited - 533644 - Notice Of 21St Annual General Meeting Of The Company, Book Closure & E-Voting.
Pursuant to Regulation 42 and 44 and any other applicable regulations of the SEBI (LODR) Regulations, 2015, it is to inform that: The 21st AGM of the members of Ujaas Energy Limited will be held on Wednesday, 30th Dec, 2020 at 4:30 p.m. at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road Industrial Area, Indore-452015 (M.P.) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th Dec, 2020 to Wednesday, 30th Dec, 2020 for the purpose of AGM of the Company scheduled to be held on 30th Dec, 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 (LODR) 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. Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice of Fifth Meeting of Committee of Creditors Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Financials Results for the Quarter Ended 30th September 2020 Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Meeting Updates
OUTCOME OF COC MEETING HELD ON 1ST DECEMBER 2020 Ujaas Energy Limited - 533644 - Results - Financials For The Quarter September 2020
Results - Financials for the Quarter September 2020 Ujaas Energy Limited - 533644 - Outcome Of Board Meeting Held On 3Rd December, 2020.
With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 3rd December 2020 (commenced at 4:00 P.M. and concluded at 8:45 P.M.) have inter alia considered and approved the following matters: 1. The un-audited financial results of the Company for the quarter and half year ended 30th September, 2020 together with the Limited Review Report of the Statutory Auditors thereon. 2. Fix date, time & venue of the 21st Annual General Meeting of the Company & to approve the draft Notice thereof. 3. Consider & Approve the draft Board's Report along with the Annexures. A copy of un-audited Financial Results for quarter and half year ended 30th September 2020 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. Ujaas Energy Limited - 533644 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting & Rescheduled On Thursday, 3Rd December 2020
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2020 ,inter alia, to consider and approve Dear Sir/Ma'am, With reference to the earlier announcement dated 21st November, 2020, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, due to lack of Staff because of Covid19 pandemic, the Meeting of Board of Directors of the Company which was scheduled to be held on Saturday, 28th day of November, 2020 i.e. today is now postponed and re-scheduled to be held on Thursday, 3rd December, 2020 Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of Notice of Board Meeting to be held on November 28, 2020 to approve inter alia, Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020, Fix date, time & venue of the 21st Annual General Meeting of the Company & to approve the draft Notice thereof and Consider & Approve the draft Board's Report along with the Annexures in the following newspapers: 1. Free Press 2. Choutha Sansar This is for your information & record. Ujaas Energy Limited - 533644 - Board Meeting Intimation for 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.
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2020 ,inter alia, to consider and approve 1. to consider and approve the Un-Audited Standalone financial results of the Company for the quarter ended on 30th September 2020. 2. Fix date, time & venue of the 21st Annual General Meeting of the Company & to approve the draft Notice thereof. 3. Consider & Approve the draft Board's Report along with the Annexures.