Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Ujaas Energy Limited - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.02.2024.

 With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 12th February 2024 (commenced at 4:30 P.M. and concluded at 9:50 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and nine months ended 31st December 2023 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter and nine months ended 31st December 2023 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.
12-02-2024
Bigul

Ujaas Energy Limited - 533644 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Of The Company.

 Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,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 Monday, 12th day of February, 2024 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 31st December 2023.
03-02-2024
Bigul

Ujaas Energy Limited - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23.01.2024.

 With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 23rd January 2024 (commenced at 04:15 P.M. and concluded at 05:35 P.M.) have inter alia, transacted the following business: Remuneration of Directors: Pursuant to the provisions of Section 197 read with Schedule V, Part II, Section II, Section 198 and other applicable rules and provisions, if any, of the Companies Act, 2013 and SEBI (LODR), Regulations, 2015, and as per the recommendation made by the Nomination and Remuneration Committee, the Board has approved and fixed the remuneration to be paid to Mr. Anurag Mundra (DIN: 00113172) and Mr. Vikalp Mundra (DIN: 00113145) Directors of the Company.
23-01-2024
Bigul

Ujaas Energy Limited - 533644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate issued by M/s Bigshare Services private Limited confirming the compliance of regulation 74(5) of SEBI (DP)Regulations, 2018 for the quarter ended on 31.2.2023.
10-01-2024
Bigul

Ujaas Energy Limited - 533644 - Closure of Trading Window

 Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015
29-12-2023
Bigul

Ujaas Energy Limited - 533644 - Outcome Of Board Meeting Held On 24.11.2023

 Outcome of Board Meeting held on 24.11.2023
24-11-2023
Bigul

Ujaas Energy Limited - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24.11.2023.

 With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 24th November 2023 (commenced at 4:30 P.M. and concluded at 6:15 P.M.) have inter alia, transacted the following business: a) Appointment of Independent Director: The Board approved the Appointment of Mr. Nilesh Rathi (DIN: 03329897), Mr. Girish Kataria (DIN: 06778397) and Ms. Surabhi Agrawal (DIN: 08672180) as Non- Executive Independent Directors of the Company for a term of 5 years w.e.f. 24th November, 2023, subject to approval of members at the ensuing General Meeting. b) Re- Constitution Of Audit Committee c) Re- Constitution Of Nomination And Remuneration Committee d) Re- Constitution Of Stakeholders Relationship Committee
24-11-2023
Bigul

Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for financial results for the quarter and half year ended 30.09.2023.
26-10-2023
Bigul

Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Public Notice to shareholders regarding the record date fixed as Friday, November 03, 2023.
26-10-2023
Bigul

Ujaas Energy Limited - 533644 - Results-Financial For The Quarter And Half Year Ended On 30.09.2023

 with reference to the above cited subject , we hereby inform that the Results- Financial for the quarter and the half year ended on 30.09.2023
24-10-2023
Next Page
Close

Let's Open Free Demat Account