Ujaas Energy Limited - 533644 - The Cut-Off Date For The Purpose Of Remote E-Voting And Voting At Annual General Meeting Is 6Th August, 2019.
The Cut-off date for the purpose of remote e-voting and voting at Annual General Meeting is 6th August, 2019. Ujaas Energy Limited - 533644 - Fixes Book Closure For AGM (Cut-Off Date For E-Voting)
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 6th August, 2019 to Monday, 12th August, 2019.The Cut-off date for the purpose of remote e-voting and voting at Annual General Meeting is 6th August, 2019 Ujaas Energy Limited - 533644 - Notice Of 20Th Annual General Meeting Of The Company, Book Closure & E-Voting.
Pursuant to Regulation 42 and 44 and any other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is to inform that: 1. The 20th (Twentieth) Annual General Meeting (AGM) of the members of Ujaas Energy Limited will be held on Monday, 12th August, 2019 at 4:30 p.m. at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road Industrial Area, Indore-452015 (M.P.) 2. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 6th August, 2019 to Monday, 12th August, 2019. 3. In accordance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote an all the Resolutions set forth in the Notice by Electronic means ('e-voting'). The instructions for e-voting are mentioned in the Notice attached. The e-voting will commence on from 9:00 A.M. (IST) on Friday, 9th August, 2019 and will end on 5:00 P.M. (IST) on Sunday, 11th August, 2019. The Cut-off date for the purpose of remote e-voting and voting at Annual General Meeting is 6th August, 2019. Ujaas Energy Ltd - 533644 - Outcome of Board Meeting
In reference to the Notice of Board Meeting dated 6th July, 2019, we hereby inform that the Board of Directors in their meeting held on 15th July, 2019 (commenced on 4:00 p.m. and concluded on 6: 00 p.m.), have inter alia considered and approve the following matters: 1. Issue of Further Securities/ADR/GDR/QIP, etc., upto a tune of Rs.500 Crore, subject to approval of members in the ensuing Annual General Meeting (This is an enabling resolution to facilitate the Company to raise funds at an appropriate time as and when required). 2. Approval of Notice of AGM & Draft Board's Report. Ujaas Energy Limited - 533644 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Draft Notice Of Annual General Meeting & Board'S Report Along With Annexures.
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2019 ,inter alia, to consider and approve 1) Fix date, time & venue ofthe 20th Annual General Meeting of the Company & to approve the draft Notice thereof. 2) Consider & Approve the draft Board's Report along with the Annexures. 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) Regulation, 2018, the trading window for dealing in the shares of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel, designated employees and their connected persons from 1st July, 2019 till 48 hours after the Declaration of Un-Audited Financials Results of the Company for the Quarter ended on 30th June, 2019. Ujaas Energy Ltd - 533644 - Disclosure Of Related Party Transactions Under Regulation 23(9)Of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015.
Disclosure of Related Party Transactions under Regulation 23(9)of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015. Ujaas Energy Limited - 533644 - Intimation Regarding Appointment Of Company Secretary & Compliance Officer Of The Company.
This has reference to the captioned subject, please be informed that the Company has appointed Ms. Saloni Naidu, ACS 59058, as the Company Secretary and Compliance Officer of the Company" with effect from 14th June, 2019. The brief profile of Ms. Saloni Naidu is herewith enclosed. Ujaas Energy Ltd - 533644 - Announcement under Regulation 30 (LODR)-Credit Rating
Please be informed that the Crisil has revised its rating as under: Long Term Rating :CRISIL BB+/Stable (Downgraded from ''CRISIL BBB-/Negative'') Short Term Rating: CRISIL A4+ (Downgraded from ''CRISIL A3'') Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Please be informed that the Address for Keeping of the Books of Accounts & other Statutory Registers of the Company is changed from the Corporate office of the Company previously situated at 701-A NRK, Business park, Vijay Nagar Square, Indore-452010 (M.P.) to the Corporate & Registered office of the Company situated at Survey No. 211/1, Opp. Sector -C & Metalman, Sanwer Road, Industrial Area, Indore-452015(M.P.) w.e.f.31 May,2019.