Ujaas Energy Ltd - 533644 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Ashish Karodia & Co. 4 Name of the Certifying Individual Ashish Karodia 5Membership TypeFCS 6 Membership Number 6549 7 CP No. 6375 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Acceptance of resignation of Ms. Shilpi Singh from the position of Company Secretary and Compliance Officer w. e. f. 31.05.2019, as she will be relocating to another city. Ujaas Energy Limited - 533644 - Outcome Of Board Meeting Held On May 29,2019
1. Approved the Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31,2019 along with the Auditor's Report on the aforesaid financial results for the quarter and year ended March 31, 2019. 2. Acceptance of resignation of Ms. Shilpi Singh from the position of Company Secretary and Compliance Officer w. e. f. 31.05.2019, as she will be relocating to another city. Ujaas Energy Ltd - 533644 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Grant of 11,30,000 stock options under Ujaas Employees Stock Option Scheme,2015 to 4 employees of the Company. Ujaas Energy Limited - 533644 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Wednesday, The 29Th Day Of May, 2019
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Inter alia to consider and approve audited financial results for the quarter and year ended 31.03.2019 Ujaas Energy Limited - 533644 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUjaas Energy Limited 2CININE899L01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHILPI SINGH Designation: COMPANY SECRETARY EmailId: cs@ujaas.com Name of the Chief Financial Officer: Anurag Mundra Designation: JMD and CFO EmailId: info@ujaas.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ujaas Energy Ltd - 533644 - COMPLIANCE UNDER REGULATION 40(10)
for the half year ended 31.03.2019 Ujaas Energy Ltd - 533644 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3)
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE HALF YEAR ENDED 31.03.2019 Ujaas Energy Limited - 533644 - Shareholding for the Period Ended March 31, 2019
Ujaas Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here