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Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is in reference to above captioned subject, and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform you that due to perspective of Professional growth Ms. Saloni Naidu has tendered her Resignation from the Post of Company Secretary & Compliance Officer. The Company has accepted her Resignation & relieved her from her responsibilities w.e.f. l8th September, 2020.
18-09-2020
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Ujaas Energy Limited - 533644 - Intimation Of 'Approval Received From Board Of Directors Of The Company To File Application With Registrar Of Companies, Madhya Pradesh, For Extension Of Annual General Meeting.

 Please be informed that Board of Directors of Ujaas Energy Limited ('the Company') vide its Circular Resolution dated 29th August, 2020, have accorded their consent to file Application with Registrar of Companies, Madhya Pradesh for extension of Annual General Meeting of the Company for year ended 31st March, 2020, which is due to be held on or before 30th September, 2020 in accordance with Section 96 of Companies Act, 2013, for another period of three (3) months.
29-08-2020
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Ujaas Energy Limited - 533644 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23 (9) of Securities & Exchange Board of India (Listing Obligations & Disclosures Requirement) Regulations, 2015, please find herewith enclosed disclosure of Related Party Transactions for the half year ended 31st March, 2020.
14-08-2020
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Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find herewith enclosed Press Release issued by the Company titled as: "Uiaas has launched an Electric Scooter with 100 kms of Range".
28-07-2020
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Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Allotment

 Intimation of allotment _of Equity Shares on Exercise of Options under 'Ujaas Employee Stock Option Scheme 2015".
25-07-2020
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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 SVA Family Welfare Trust
24-07-2020
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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 SVA Family Welfare Trust
23-07-2020
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Ujaas Energy Limited - 533644 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015,

 Ref: Advisory on disclosure of material impact of COVID-19 pandemic on Listed Entities vide Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84
18-07-2020
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Ujaas Energy Limited - 533644 - Financial Results As On 30Th June, 2020.

 In reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 18th July, 2020 (commenced at 1:00 P.M. and concluded at 6:45P.M.) has inter alia, transacted the following business: Approved the Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2020 along with Limited Review Report on the aforesaid financial results for quarter ended 30th June, 2020.
18-07-2020
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Ujaas Energy Limited - 533644 - Financial Results As On 31St March, 2020.

 In reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 18th July, 2020 (commenced at 1:00 P.M. and concluded at 6:45P.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, 2020 along with the Auditor's Report on the aforesaid financial results for the quarter and year ended 31 March, 2020.
18-07-2020
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