Bigul

Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

We hereby inform you that Hon''ble National Company Law Appellate Tribunal (NCLAT) conducted hearing in the matter of the appeal filed by successful resolution applicant challenging the order of Hon'ble NCLT dated 06.01.2023 on 26.05.2023. The matter has been adjourned and the next hearing will take place on 14.07.2023. The above information may be treated as disclosure under Regulation 30 read with Part A of Schedule III of the of the SEBI (LODR) Regulations, 2015 and guidance note issued by exchange.
27-05-2023
Bigul

Ujaas Energy Limited - 533644 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March 2023.

Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held at 04:30 PM on Tuesday, 30th day of May, 2023 at the Registered Office of the Company at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road, Industrial Area, Indore (M.P.) inter alia to consider and approve the Audited financial results of the Company for the quarter and year ended on 31st March 2023. In continuation of our earlier letter dated March 29, 2023 regarding Closure of Trading Window , The trading window of the Company will remain closed from Saturday, April 1, 2023, till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2023.
23-05-2023
Bigul

Ujaas Energy Limited - 533644 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Dear Sir/Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2023 issued by Ashish Karodia & Co., Company Secretaries, the Secretarial Auditors of the Company. The above information will also be made available on the website of the Company at https://www.ujaas.com/ We request you to kindly take the above information on record.
22-05-2023
Bigul

Ujaas Energy Limited - 533644 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Ujaas Energy Limited 2 CIN NO. L31200MP1999PLC013571 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sarvesh DiwanDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Anurag Mundra Designation : -Chief Financial Officer Date: 11/05/2023
11-05-2023
Bigul

Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

Dear Sir/Ma'am, We hereby inform you that Hon''ble National Company Law Appellate Tribunal (NCLAT) conducted hearing in the matter of the appeal filed by successful resolution applicant challenging the order of Hon'ble NCLT dated 06.01.2023 today i.e. 04.05.2023. The matter has been adjourned and the next hearing will take place on 26.05.2023. The above information may be treated as disclosure under Regulation 30 read with Part A of Schedule III of the of the SEBI (LODR) Regulations, 2015 and guidance note issued by exchange. You are requested to take the aforesaid information on record and oblige.
04-05-2023
Bigul

Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

Dear Sir/Ma'am, We hereby inform you that the hearing before Hon''ble National Company Law Appellate Tribunal (NCLAT) will be conducted on 04.05.2023. The above information may be treated as disclosure under Regulation 30 read with Part A of Schedule III of the of the SEBI (LODR) Regulations, 2015 and guidance note issued by exchange. You are requested to take the aforesaid information on record and oblige.
03-05-2023
Bigul

Ujaas Energy Limited - 533644 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015, Read With Regulation 40(10).

Dear Sir/Ma'am, Please find enclosed the Certificate for Compliance under Regulation 40(9) read with regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 obtained from Practicing Company Secretary for the year ended 31st March 2023. You are requested to take the same on record.
15-04-2023
Bigul

Ujaas Energy Limited - 533644 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUjaas Energy Limited 2CIN NO.L31200MP1999PLC013571 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sarvesh Diwan Designation: Company Secretary andv Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Anurag Mundra Designation: Chief Financial Officer EmailId: [email protected] Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2023
Bigul

Ujaas Energy Limited - 533644 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam, Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facilities for the period from 1st April,2022 to 31st March, 2023 (both days inclusive) are maintained by our Registrar and Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385. This is for your information and record.
10-04-2023
Bigul

Ujaas Energy Limited - 533644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Madam, Please find herewith enclosed Certificate issued by M/s Bigshare Services Private Limited confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023. This is for your information and record.
07-04-2023
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