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Ujaas Energy Limited - 533644 - Board Meeting Intimation for Consideration & Approval Of Audited Financial Results For Quarter & Year Ended 31St March, 2020 And Consideration And Approval Of Un-Audited Financial Results For Quarter Ended On 30Th June, 2020.

 Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,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.
07-07-2020
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Ujaas Energy Limited - 533644 - Closure of Trading Window

 In reference to above cited subject & pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 read with Securities and Exchange Board of India (Prohibition of Insider Trading)(Amendment) Regulations, 2018, the trading window for dealing in the shares of the Company shall remain closed for all designated employees and their connected persons from 1st July, 2020 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2020.
30-06-2020
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Ujaas Energy Limited - 533644 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 In reference to the captioned subject, please find herewith enclosed copy of Notice Published on 18th June, 2020 regarding the equity shares liable to be transferred to Investor Education & Protection Fund pursuant to section 124(6) of Companies Act, 2013 read with Rule 6 of Investor Education & Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
19-06-2020
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Ujaas Energy Limited - 533644 - Reporting Of Initial Disclosure To Be Made By Entity As Per Large Corporate Criteria.

 This is with reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/14-4 dated 26.11.2018 with respect to 'Fund raising by issuance of Debt securities by Large Entities'. In this connection, we hereby submit that our Company, Ujaas Energy Limited does not fall under 'Large Corporate' (LC) Category as per the framework provided in the aforesaid circular. We are enclosing herewith NIL disclosure in Annexure A as per the prescribed format. You are requested to take the same on record.
28-05-2020
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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.
14-05-2020
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Ujaas Energy Limited - 533644 - Submission Of Certificate For Compliance Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Please find enclosed the Certificate for Compliance under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 obtained from Practicing Company Secretary for the half year ended 31st March, 2020.
08-05-2020
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Ujaas Energy Limited - 533644 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2020.

 Pursuant to the requirement of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility for the period from 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by our Registrar and Share Transfer Agent viz. Bigshare Services Private Limited having permanent SEBI Registration No. INR000001385.
08-05-2020
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Ujaas Energy Limited - 533644 - Shareholding for the Period Ended March 31, 2020

 Ujaas Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
06-05-2020
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Ujaas Energy Limited - 533644 - Statement Of Investor Complaints For The Quarter Ended March 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
06-05-2020
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Ujaas Energy Limited - 533644 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the shares of the Company shall remain closed for all designated employees and their connected persons from 1st April, 2020 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2020.
27-03-2020
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