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Ujaas Energy Ltd - 533644 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Half Year Ended On 30.09.2019

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility for the period from 1St April, 2019 to 30th September,2019 (both days inclusive) are maintained by .our Registrar and Share Transfer Agent Viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385.
14-10-2019
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Ujaas Energy Ltd - 533644 - Statement Of Investor Complaints For The Quarter Ended September 2019 (Revised)

 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
14-10-2019
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Ujaas Energy Ltd - 533644 - Statement Of Investor Complaints For The Quarter Ended September 2019 (Revised)

 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
14-10-2019
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Ujaas Energy Ltd - 533644 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2019
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Ujaas Energy Ltd - 533644 - Statement Of Investor Complaints For The Quarter Ended September 2019 (Revised)

 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
14-10-2019
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Ujaas Energy Limited - 533644 - Shareholding for the Period Ended September 30, 2019

 Ujaas Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
09-10-2019
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Ujaas Energy Limited - 533644 - Closure of Trading Window

 Pursuant to SEBI (Prohibition ofInsider 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 October, 2019 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2019.
27-09-2019
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Ujaas Energy Limited - 533644 - Minutes Of 20Th Annual General Meeting Of The Company Held On 12Th Day Of August, 2019 At 4:30 P.M. At The Registered Office Of The Company.

 Minutes of 20th Annual General Meeting of the Company, held on 12th day of August, 2019 at 4:30 p.m. at the Registered office of the Company.
22-08-2019
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Ujaas Energy Limited - 533644 - The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2019 Together With The Limited Review Report Of The Statutory Auditors Thereon.

 The un-audited financial results of the Company for the quarter ended 30th June, 2019 together with the Limited Review Report of the Statutory Auditors thereon.
14-08-2019
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Ujaas Energy Limited - 533644 - Outcome of Board Meeting

 With reference to the notice of Board Meeting dated 3rd August,2019, we hereby inform that the Board of Directors in its meeting held on 14th August, 2019 (commenced at 4:00 PM. and concluded at 7:00 P.M.) have inter alia considered and approved the following matters: 1. The un-audited financial results of the Company for the quarter ended 30th June, 2019 together with the Limited Review Report of the Statutory Auditors thereon.
14-08-2019
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