Ujaas Energy Limited - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24.10.2023.
With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 24th October 2023 (commenced at 4:30 P.M. and concluded at 6:10 P.M.) have inter alia, transacted the following business: a) Financial Results b) Re-Appointment of Chairman and Managing Director Ujaas Energy Limited - 533644 - Intimation For Implementation Of Resolution Plan.
Detail/Development of the process of implemention plan. Ujaas Energy Limited - 533644 - Corporate Action-Intimation of Capital Reduction
The Board of directors of ujaas energy limited in its meeting held today i.e. Friday, October 2023, has approved Friday, November 03, 2023 as a record date for the purpose of ascertainment of the name of the existing shareholders for cancellation/ extinguishment of the paid up share capital of the Company in order to give effect to the implementation of resolution plan. Ujaas Energy Limited - 533644 - Intimation Of Record Date Under Regulation 42 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended From Time To Time For Implementation Of Scheme (Reduction Of Capital) As Envisaged Under The Resolution Plan
the Board of directors of ujaas energy limited in its meeting held today i.e. Friday, October 20, 2023, has approved Friday, November 03, 2023 as a record date for the purpose of ascertainment of the name of the existing shareholders for cancellation/ extinguishment of paid up share capital of the Company in order to give effect to the implementation of resolution plan. Ujaas Energy Limited - 533644 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Of The Company And Closure Of Trading Window
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held at 4:30 p.m. on Tuesday, 24th day of October, 2023 at the Registered Office of the Company at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road, Industrial Area, Indore (M.P.) inter alia to consider and approve the Un-Audited financial results of the Company for the quarter ended on 30th September 2023. The trading window of the Company will remain closed from Sunday, October 1, 2023, till 48 hours after the declaration of unaudited Financial Results for the quarter ended on September 30, 2023. Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
Hon''ble NCLT, Indore bench pronounced the order on 13.10.2023 approving the resolution plan for the corporate debtor, under section 31 of the code. Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
Approval of resolution plan by the Hon''ble NCLT, Indore bench in respect of M/s. Ujaas Energy Limited (''the Company/corporate debtor'') Ujaas Energy Limited - 533644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate issued by M/s. Bigshare Services private limited confirming the compliance of regulation 74 (5) of SEBI (DP) Regulation, 2018, for the quarter and half year ended on 30.09.2023. Ujaas Energy Limited - 533644 - Disclosure Of Voting Results Under Regulation 44 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Submission of scrutinizer''s report and voting result under regulation 44 of the SEBI (LODR) regulations, 2015 Ujaas Energy Limited - 533644 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of scrutinizer''s report and voting result under regulation 44 of SEBI (LODR) regulations, 2015.