Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose herewith the Postal Ballot Notice, dated February 13,2018, seeking approval of the shareholders for 'reclassification of the promoter and promoter group', alongwith Explanatory Statement and Postal Ballot Form which are being sent to the shareholders of the Company. The said documents are also being placed on the website of the Company i.e., www.ujaas.com. Announcement under Regulation 30 (LODR)-Investor Presentation
The Company has prepared an Earning Presentation for the quarter and nine months ended 31.12.2017. The Presentation is prepared for information purpose only. Announcement under Regulation 30 (LODR)-Updates
Please be informed that the management will participate in an Investor Conference call to discuss the Company's performance on Wednesday, February 14, 2018 at 11.00 A.M.(IST). Further details are enclosed herein. Financial Results For The Quarter And Nine Months Ended 31.12.2017
With further reference to our letter dated February 06, 2018 and in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today, 13th February 2018, inter alia, have considered and approved the following: - 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2017 along-with the limited review report for... Board Meeting-Outcome of Board Meeting
With further reference to our letter dated February 06, 2018 and in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today, 13th February 2018, inter alia, have considered and approved the following: - 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2017 along-with the limited review report for... Closure of Trading Window
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees and their relatives, framed pursuant to the Securities and Exchange Board of India (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 ended 31st December,2017 for all Designated... Board Meeting On Tuesday, 13Th February, 2018
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the listing Regulations, 2015'), this is to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th day of February, 2018 at the Corporate Office of the Company at 701-A, NRK Business Park, Vijay Nagar Square, Indore (M.P.) inter alia, to consider and approve the... Statement Of Investor Complaints For The Quarter Ended December 2017
Please find enclosed statement of Investor Complaints for the quarter ended 31st December, 2017 Shareholding for the Period Ended December 31, 2017
Ujaas Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here 