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Ujaas Energy Limited - 533644 - Outcome Of Board Meeting Held On 18Th July, 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. 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 3th June, 2020.
18-07-2020
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Annual report for Ujaas Energy Ltd. for FY-2020
18-07-2020
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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 On Saturday, 18Th Day Of July, 2020.

 Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2020 ,inter alia, to consider and approve 1. To consider and approve the audited Standalone financial results of the Company for the Quarter and year ended on 31st March, 2020; and 2. To consider and approve the Un-Audited Standalone financial results of the Company for the quarter ended on 30th June, 2020.
15-07-2020
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Ujaas Energy Limited - 533644 - Shareholding for the Period Ended June 30, 2020

 Ujaas Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
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Ujaas Energy Limited - 533644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find herewith enclosed Certificate issued by M/s Bigshare Services Private Limited confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
14-07-2020
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Ujaas Energy Limited - 533644 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Saloni NaiduDesignation :- Company Secretary and Compliance Officer
13-07-2020
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Ujaas Energy Limited - 533644 - Board Meeting Intimation for Cancellation Of Board Meeeting.

 Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve In reference to above cited subject, this is to inform you that, due to unavoidable practical difficulty because of Covid 19 pandemic & spread of Coronavirus in some of the areas of Indore, the Meeting of Board of Directors of the Company which was scheduled to be held on Saturday, 11th July, 2020, inter alia, to consider and approve the audited Standalone financial results of the Company for the Quarter and year ended on 31st March, 2020; and to consider and approve the Un-Audited Standalone financial results of the Company for the quarter ended on 30th June, 2020, has been postponed till further notice.
11-07-2020
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Ujaas Energy Limited - 533644 - Intimation Of Postponement Of Board Meeting Which Was Scheduled To Be Held On Friday, 10Th Day Of July, 2020 & Rescheduled On Saturday,11Th Day Of July, 2020.

 With reference to the earlier announcement dated 7th July, 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 unavoidable practical difficulty because of Covid 19 pandemic, the Meeting of Board of Directors of the Company which was scheduled to be held on Friday, 10th day of July, 2020 ie. today is now postponed and re-scheduled to be held on Saturday, 11th July, 2020, inter alia: 1. To consider and approve the audited Standalone financial results of the Company for the Quarter and year ended on 31st March, 2020; and 2. To consider and approve the Un-Audited Standalone financial results of the Company for the quarter ended on 30th June, 2020.
10-07-2020
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Ujaas Energy Limited - 533644 - Cancellation of Board Meeting

 The Board Meeting to be held on 10/07/2020 Stands Cancelled.
10-07-2020
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Ujaas Energy Limited - 533644 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report of Ujaas Energy Limited for the Financial Year Ended 31.03.2020.
09-07-2020
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