Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and_ Disclosure Requirements) Regulations, 2015 regarding Re-appointment of Independent Director of the Company. Ujaas Energy Limited - 533644 - The Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2019,Together With The Limited Review Report Of The Statutory Auditors Thereon.
The un-audited financial results of the Company for the quarter ended 31st December, 2019,together with the Limited Review Report of the Statutory Auditors thereon. Ujaas Energy Limited - 533644 - Outcome Of Board Meeting Held On 14Th February, 2020.
With reference to the notice of Board Meeting dated 61th February, 2020, we hereby inform that the Board of Directors in its meeting held on 14th February, 2020 (commenced at 4:00 P.M. and concluded at 7:25 P.M.) have inter alia considered and approved the following matters: 1. The un-audited financial results of the Company for the quarter ended 31st December, 2019, together with the Limited Review Report of the Statutory Auditors thereon. 2. Board of Directors of the Company be and is hereby accorded their consent to Re-appoint Mrs. Yamini Karmarkar (DIN: 07543128) and Mr. Prakash Dandekar (DIN: 08082848) as an Additional Director (Non-Executive and Independent) for a Second term of 2 (Two) Consecutive years, Commencing from 29.03.2020 to 28.03.2022, subject to the approval of Members of the Company at the ensuing Annual General Meeting. Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Change in Directorate
Revised Letter of Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and_ Disclosure Requirements) Regulations, 2015 regarding Re-appointment of Independent Director of the Company. Ujaas Energy Ltd - 533644 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation pursuant to Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Re-appointment of Independent Director of the Company. Ujaas Energy Ltd - 533644 - Board Meeting Intimation for To Consider And Approve The Un-Audited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2019.
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter and nine months ended on 31st December, 2019. 2. To Re-appoint Mrs. Yamini Karmarkar (DIN: 07543128) and Mr. Prakash Dandekar (DIN: 08082848)as Independent Directors (Non-Executive) of the Company w.e.f 28.03.2020, subject to Shareholders approval at the ensuing Annual General Meeting. Ujaas Energy Limited - 533644 - Shareholding for the Period Ended December 31, 2019
Ujaas Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Ujaas Energy Limited - 533644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018. Ujaas Energy Limited - 533644 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Ujaas Energy Ltd - 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 January, 2020 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter ended on 31st December,2019.