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Ujaas Energy Ltd - 533644 - Disclosure Of Voting Results Of 20Th Annual General Meeting Held On 12Th August, 2019 Pursuant Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations).

 The details of the voting results of the 20th Annual General Meeting of the Company held on 12th August, 2019 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report on the Consolidated Results of the Remote e-voting and P0LL at 20th Annual General Meeting of the Company issued by Ashish Karodia, Practicing Company Secretary, Scrutinizer of the event.
14-08-2019
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Ujaas Energy Ltd - 533644 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ujaas Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-08-2019
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Ujaas Energy Ltd - 533644 - Scrutinizer Report

 The details of the voting results of the 20th Annual General Meeting of the Company held on 12th August, 2019 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report on the Consolidated Results of the Remote e-voting and P0LL at 20th Annual General Meeting of the Company issued by Ashish Karodia, Practicing Company Secretary, Scrutinizer of the event.
14-08-2019
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Ujaas Energy Limited - 533644 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 SUMMARY OF THE PROCEEDINGS OF THE 20TH ANNUAL GENERAL MEETING OF UJAAS ENERGY LIMITED UNDER REGULATIONS 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
13-08-2019
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Ujaas Energy Limited - 533644 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 SUMMARY OF THE PROCEEDINGS OF THE 20TH ANNUAL GENERAL MEETING OF UJAAS ENERGY LIMITED UNDER REGULATIONS 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
12-08-2019
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Ujaas Energy Ltd - 533644 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone Financial Results Ofthe Company For The Quarter Ended 30Th June, 2019.

 Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the un-audited Standalone financial results ofthe Company for the Quarter ended 30th June, 2019.
03-08-2019
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Ujaas Energy Ltd - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 18th July, 2019 with regard to Notice of 20th Annual General Meeting of the Company, Please find enclosed the copies of the Newspaper Advertisement confirming the completion of Dispatch of Notice & Annual Report.
22-07-2019
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Ujaas Energy Limited - 533644 - Shareholding for the Period Ended June 30, 2019

 Ujaas Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Ujaas Energy Ltd - 533644 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find attached herewith the Annual Report of the Company along with the Notice convening the 20th Annual General Meeting scheduled to be held on Monday, 12th August, 2019 at 4:30 P.M. at the Registered office of the Company.
20-07-2019
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Ujaas Energy Limited - 533644 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2019
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