Compliance Certificate For The Half Year Ended March 31,2018
Compliance Certificate for the half year ended March 31,201817-04-2018
17-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 Officer16-04-2018
Shareholding for the Period Ended March 31, 2018
Ujaas Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here16-04-2018
Announcement under Regulation 30 (LODR)-Retirement
Please be informed that owing to the completion of two consecutive terms of appointment under Section 149(11) of the Companies Act, 2013, Mr. Rajiva Kumar Srivastava (DIN: 02465001), Mr. Santosh Muchhal (DIN: - 00645172) and Mrs. Aarti Jhaveri (DIN: 00851063) will retire from the office of Independent Directors of the Company, from the close of working hours of 31st March 2018.31-03-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Please be informed that the Board of Directors of the Company through circular resolution passed on 29thMarch 2018, has appointed Mr. Prakash Dandekar (DIN: 08082848) and Dr. Yamini Karmarkar (DIN: 07543128) as Additional Directors (Non-Executive & Independent) of the Company with effect from 29th March 2018.30-03-2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ujaas Energy Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here22-03-2018
VOTING RESULTS OF POSTAL BALLOT
In connection with the resolution set out in the Postal Ballot Notice dated February 13,2018, please find enclosed herewith the following in compliance with the Listing Regulations: 1. Voting Results in the prescribed format 2. Report dated March 22, 2018 on e-voting and Postal Ballot issued by Ashish Karodia, Practicing Company Secretary, Scrutinizer of the event....22-03-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the management of the Company met various analysts from the investor community at Valorem Analyst Conference 2018, organized by Valorem Advisors on 20th March, 2018. All discussions were based around general business updates and did not involve any forward looking statements or unpublished price sensitive information.21-03-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. We hereby inform you that the management of the Company will be attending the Valorem Analyst Conference-2018, organized by Valorem Advisors scheduled to be held on Tuesday, 20th March 2018 in Mumbai.19-03-2018
Newspaper Advertisement For Dispatch Completion Of Postal Ballot Notice.
The Company on February 16, 2018, has completed dispatch of postal ballot notice dated February 13,2018.17-02-2018