Ujaas Energy Limited - 533644 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SHILPI SINGHDesignation :- Company Secretary and Compliance Officer Ujaas Energy Limited - 533644 - Closure of Trading Window
In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the , Company's Code of conduct to regulate, monitor and report trading by Directors, Promoters and Designated persons of the Company, as adopted by the Board, the 'Trading Window' for dealing in Equity Shares of the Company will remain closed with immediate effect from today i.e. April 03, 2019 and would remain closed until 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. Ujaas Energy Limited - 533644 - SALE OF SUBSIDIARY
As per In-principle approval, to sell the 'Eizooba Energy One Limited, Uganda, wholly owned subsidiary of the Company and authority granted to the management committee of the Board of Directors, to identify the potential buyer and complete the formalities of the said sale, the management Committee of the Board of Directors in its meeting held today i.e., 11th March 2019 considered and approved disposal of its entire holding in its wholly own subsidiary, Eizooba Energy One Limited to ACA International Commerce FZE. Ujaas Energy Limited - 533644 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Ujaas Energy Ltd has submitted to BSE a copy of Clarification is enclosed. Ujaas Energy Limited - 533644 - Clarification Sought on Price Movement
The Exchange has sought clarification from Ujaas Energy Ltd on February 20, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Ujaas Energy Limited - 533644 - Financial Results For The Quarter And Nine Months Ended December 31, 2018
Financial results for the quarter and nine months ended December 31, 2018 Ujaas Energy Limited - 533644 - Outcome of Board Meeting
With reference to the notice of Board Meeting dated February 06, 2019, we hereby inform that the Board of Directors in its meeting held today i.e., February 14, 2019 (commenced at 3:30 P.M. and concluded at 6:00 P.M.) have inter alia considered and approved the un-audited standalone financial results of the Company for the quarter and nine month ended 31st December, 2018 together with the Limited Review Report of the Statutory Auditors thereon. Ujaas Energy Ltd - 533644 - Closure of Trading Window
As per Company''s Code of Conduct for Prohibition of Insider Trading, pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of un- audited Financial Results of the Company for the Quarter and nine months ended 31st December,2018 for all Directors / Officers / designated Employees of the Company and their dependents from 7th February,2019 till 16th February,2019 i.e., 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). Ujaas Energy Ltd - 533644 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 14.02.2019
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of February, 2019 at the Corporate Office of the Company at 701-A, NRK Business Park, Vijay Nagar Square, Indore (M.P.) inter alia, to consider, approve and take on record the un-audited financial results of the Company for the Quarter and nine months ended 31st December,2018