Updates
Please be informed that the company has published a corrigendum for ESOP Scheme 2015.28-12-2017
28-12-2017
Updates
Please be informed that the firm name of our Statutory Auditors has been changed from M/s. Atishay & Associates, Chartered Accountants, Indore (FRN: 020120C) to M/s. SMAK & Co., Chartered Accountants, Indore (F.R.N. 020120C). Please be further informed that the auditor remains the same only the name of the firm is changed.22-12-2017
Allotment of ESOP / ESPS
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Compensation Committee of the Board of Directors of the Company at its Meeting held today i.e., November 27, 2017 had approved the grant of stock options under the UJAAS EMPLOYEES STOCK OPTION SCHEME 201527-11-2017
Updates
Please be informed that, a Meeting of Compensation Committee of the Board of Directors of Ujaas Energy Limited will be held on 27th November, 2017, for the purpose of granting options to the eligible employees under 'UJAAS EMPLOYEE STOCK OPTION SCHEME 2015'.24-11-2017
Updates
In terms of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI LODR') read with Part A of Schedule III to SEBI LODR. We would like to inform you that the Company officials will attend IDFC's Annual Investor Conference organized by IDFC Securities to be held on Wednesday, 17th November 2017, at Mumbai. No price sensitive information will be disclosed or discussed16-11-2017
Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015, We would like to inform that, the Company has sent an Earning Presentation to its investors for the quarter ended 30th September 2017. In this regard, please find attached a presentation prepared by the Company. This presentation has been prepared for an information purpose only.13-11-2017
Outcome Of Board Meeting Held On 10Th November 2017
With further reference to our letter dated November 3, 2017 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, 10th November 2017, inter alia, have considered and approved the unaudited financial results for the quarter and half year ended September 30,2017 alongwith the limited review report issued by the Statutory Auditors of the Company10-11-2017
Outcome of Board Meeting
With further reference to our letter dated November 3, 2017 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, 10th November 2017, inter alia, have considered and approved the unaudited financial results for the quarter and half year ended September 30,2017 alongwith the limited review report issued by the Statutory Auditors of the Company.10-11-2017
Closure of Trading Window
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 all Designated Employees (including Directors) of the Company and their dependents from 4th November, 2017 till 12th November, 2017 i.e.,...03-11-2017
BOARD MEETING ON 10.11.2017
Pursuant to Regulation 29(1)(a) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the listing Regulations, 2015'), please be informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th day of November, 2017 at the Corporate Office of the Company at 701-A, NRK Business Park, Vijay Nagar Square, Indore (M.P.) inter alia, to consider and...03-11-2017