Ujaas Energy Limited - 533644 - Proceedings Of 24Th Annual General Meeting (AGM)
the 24th Agm of the Company was held on Saturday, September 30, 2023 at 4:30 PM and concluded at 05:15 PM at the registered office of the Company. we are hereby attaching the detailed summery proceedings of AGM. Ujaas Energy Limited - 533644 - Shareholder Meeting / Postal Ballot-Outcome of AGM
the 24th AGM of the Company was held on Saturday, September 30, 2023 at 4:30 PM and concluded at 05:15 PM. we hereby attaching the detailed summery of proceedings of AGM. Ujaas Energy Limited - 533644 - Closure of Trading Window
the trading window for dealing in the securities of the Company shall remain closed from October 01, 2023 till 48 hours after the declaration of un-audited financial results for the quarter and half year ending on September 30, 2023. Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
We hereby inform you the Hon''ble NCLT conducted hearing in the matter of approval of resolution plan today i.e. 21.09.2023, and the order has been reserved. Ujaas Energy Limited - 533644 - Proof Of Dispatch Of Annual Reports/Notice Of AGM To Members Of The Company.
Dispatch of Annual Reports/Notice of AGM for the financial year 2022-23 to the members of the company via permissible mode is initiated on 7th September 2023. the proof of the same is herewith attached with the letter. Ujaas Energy Limited - 533644 - Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Remote-E Voting Facilities For The Annual General Meeting To Be Held On Saturday, 30Th September, 2023.
E- voting facilities for the AGM to be held on 30.09.2023, e voting period begins from 27.09.2023 at 9:00 AM and ends on 29.09.2023 at 5:00 PM. Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement titled '' Notice of 24th Annual General Meeting, Remote E-Voting and Book Closure''. Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Hon''ble NCLT conducted hearing in the matter of approval of resolution plan yesterday i.e. 07.09.2023. the matter has been adjourned and the next hearing will take place on 21.09.2023. Ujaas Energy Limited - 533644 - Intimation Of Book Closure & Cut-Off Date For E-Voting
Cut-off date for the purpose of remote e- voting is 23.09.2023. Ujaas Energy Limited - 533644 - Book Closure And Intimation For Date Of The Annual General Meeting.
The register of and share transfer books shall remain closed from 24.09.2023 to 30.09.2023 for the purpose of AGM.