Award of Order Receipt of Order
Intimation Letter of Award from WBREDA14-09-2017
Award of Order Receipt of Order
We would like to inform that, the Company has received Letter of Allocation from SECI for an aggregate capacity of 20.03 MW for implementation of Grid Connected Rooftop Solar PV System Scheme for Government Building in different states/ union territory of India.14-09-2017
Updates
Please be informed that Mr. Manish Agrawal, Chief Operating Officer of the Company has resigned from the Company w.e.f 21.10.201714-09-2017
Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015, We would like to inform that, the Company emailed an Investor Presentation to its investors for the period ended August 2017.12-09-2017
Newspaper Publication
Completion of dispatch of Notice of the 18th Annual General Meeting28-08-2017
Fixes Book Closure for Dividend & 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 13, 2017 to September 19, 2017 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 19, 2017.26-08-2017
Date of payment of Dividend
The dividend on Equity Shares as recommended by the Board of Directors and subject to the provisions of the Companies Act, 2013, if declared at the Annual General Meeting (AGM) to be held on 19th September, 2017, will be paid within 30 days from the date of declaration i.e., on or before 18th October, 201724-08-2017
Updates
The e-voting will commence on from 9.00 A.M. (IST) on Saturday, 16th September 2017 and will end on 05.00 P.M. (IST) on Monday, 18th September 2017. The Cut-off date for the purpose of remote e-voting and voting at the Annual General Meeting is 13th September 2017.23-08-2017
Fixes Record Date For Payment Of Dividend
The Board of Directors in their meeting held on 29thMay 2017 has recommended a final dividend @5% (Re. 0.05 per equity share) on the paid-up share capital of the Company for the financial year 2016-17. The final dividend on Equity Shares as recommended by the Board of Directors and subject to the provisions of the Companies Act, 2013, if declared at the AGM, will be paid to the members of the Company who are holding the Equity Shares of the Company...23-08-2017