Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amendment to Memorandum of Association20-09-2018
20-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of the voting results of the 19th Annual General Meeting of the Company held on September 18,2018 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the Scrutinizer's Report on the consolidated results of the remote evoting and Poll at 19th AGM of the Company issued by Ashish Karodia, Practicing Company Secretary, Scrutinizer of the event.20-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF THE PROCEEDINGS OF THE 19TH ANNUAL GENERAL MEETING OF UJAAS ENERGY LIMITED UNDER REGULATION 30 OF THE SEBI (LISTING AND DISCLOSURE REQUIREMENTS) REGULATIONS, 201518-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Completion of dispatch of Notice of the 19th Annual General Meeting27-08-2018
Fixes Book Closure for AGM (Cut-off date for e-voting)
Ujaas Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2018 to September 18, 2018 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 18, 2018.24-08-2018
19Th Annual General Meeting
In terms of Regulation 42 and 44 and any other applicable regulation (s) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, It is to inform that: 1. The 19th (Nineteenth) Annual General Meeting (AGM) of the members of Ujaas Energy Limited will be held on Tuesday, 18th September 2018 at 3:30 p.m. at NRK Business Park, Vijay Nagar Square, Indore-452010 (M.P.). (copy of notice is enclosed)....23-08-2018
Annual General Meeting On 18Th September, 2018
The 19th (Nineteenth) Annual General Meeting (AGM) of the members of Ujaas Energy Limited will be held on Tuesday, 18th September 2018 at 3:30 p.m. at NRK Business Park, Vijay Nagar Square, Indore-452010 (M.P.). (copy of notice is enclosed).23-08-2018
Financial Results For The Quarter Ended 30Th June 2018
1. The un-audited financial results of the Company for the quarter ended 30th June 2018 together with the Limited Review Report of the Statutory Auditors thereon. 2. 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).13-08-2018
Outcome of Board Meeting
With reference to the notice of Board Meeting dated August 06, 2018, we hereby inform that the Board of Directors in its meeting held on August 13, 2018 (commenced at 4:00 P.M. and concluded at 7:15 P.M.) have inter alia considered and approved the following matters: 1. The un-audited financial results of the Company for the quarter ended 30th June 2018 together with the Limited Review Report of the Statutory Auditors thereon....13-08-2018