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Ujaas Energy Limited - 533644 - Closure of Trading Window

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for prevention of Insider Trading and Prohibition of Unfair Trade Practices related to securities market, we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed from Saturday, April 01, 2023, till 48 hours after the declaration of Audited Financial Results for the fourth quarter and financial year ended March 31, 2023. The Trading Window of the Company shall remain closed for all Insiders/Designated persons and their immediate relatives covered under the above-mentioned code. Further, the date of the Board meeting for consideration of Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023, will be communicated in due course. The above information will also be made available on the website of the Company https://www.ujaas.com/
29-03-2023
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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 on 20.03.2023 in the matter of appeal filed by successful resolution applicant against the order dated 06.01.2023 passed by the Adjudicating Authority (NCLT indore bench) rejecting their resolution plan. The Hon'ble NCLAT has directed respondents to file their respective replies within two weeks. The Hon'ble NCLAT also directed the parties that they may request the adjudicating authority for adjournment of application filed by Resolution Professional. 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.
22-03-2023
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Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 We hereby inform you that the petition filed by resolution professional before Hon'ble NCLT seeking grant of extension of CIRP period or, in the alternative, direct the committee of creditors to take a decision as regards the way forward, or in the alternative, pass an order under section 33(1) of the Insolvency and Bankruptcy Code, 2016 for liquidation of the corporate debtor. 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.
22-03-2023
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Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 We hereby inform you that the e-voting concluded on 14.2.2023 pursuant to the 20th meeting of CoC, the CoC decided against filling appeal challenging the order of Hon'ble NCLT dated 06.01.2023. 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.
16-02-2023
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Ujaas Energy Limited - 533644 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith the copy newspaper clippings containing the un-audited Results for the quarter and nine months ended 31st December 2022 in the following newspapers: 1. Free Press 2. Choutha Sansar
13-02-2023
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Ujaas Energy Limited - 533644 - Outcome Of Board Meeting Held On 10.02.2023.

 With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 10th February 2023 (commenced at 4:30 P.M. and concluded at 6:05 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and nine months ended 31st December 2022 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter and nine months ended 31st December 2022 along with Limited Review Report, are enclosed here with. These are also being made available on the website of the Company at www.ujaas.com.
10-02-2023
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Ujaas Energy Limited - 533644 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.02.2023

 With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 10th February 2023 (commenced at 4:30 P.M. and concluded at 6:05 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and nine months ended 31st December 2022 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter and nine months ended 31st December 2022 along with Limited Review Report, are enclosed here with. These are also being made available on the website of the Company at www.ujaas.com.
10-02-2023
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Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

 We hereby inform you that pursuant to the provisions of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the 20th meeting of COC was held on 04th February, 2023 at Survey No. 211/1, Opposite Sector - C & Metalman, Sanwer Road Industrial Area, Indore - 452015 as per the Regulation 22 of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. The outcome of the meeting was as under: In the meeting, Committee of Creditors (''CoC''), discussed inter-alia, the Order dated 6th January, 2023 of the Hon'ble NCLT, and discussed various possible course of action including filling of Appeal before Hon'ble NCLAT in regard to the corporate insolvency resolution process.
05-02-2023
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Ujaas Energy Limited - 533644 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Of The Company And Closure Of Trading Window.

 Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, 10th day of February, 2023 at the Registered & Corporate 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 Un-Audited financial results of the Company for the quarter ended on 31st December 2022. The trading window of the Company will remain closed from Sunday, January 1, 2023, till 48 hours after the declaration of unaudited Financial Results for the quarter ending December 31, 2022.
03-02-2023
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Ujaas Energy Limited - 533644 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

 NOTICE is hereby given that in accordance with the provisions of regulation 18, 19, 20 of The Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the Twentieth Meeting of COC of Ujaas Energy Limited has been adjourned and Will be held on Saturday, 04th February, 2023 at 03:00 P.M. at the registered office of the company, inter-alia, to take note of Order dated 6th January, 2023 of the Hon'ble NCLT, plan appropriate course of action in regard to the corporate insolvency resolution process (for brevity 'CIRP') and pass resolution/s accordingly.
30-01-2023
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