Ujaas Energy Ltd
UJAAS

36.35

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36.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Mar-2017 - -
Please be informed that, the Board of Directors in their meeting held today i.e., Wednesday, March 29,2017 considered and approved disposal of its entire holding in its wholly own subsidiary, Ujaas Energy HK Ltd, (Registered in Hongkong)
Board Meeting - 04-Feb-2017 - -
Ujaas Energy Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, inter alia, to consider and approve the un-audited financial results of the Company for the Quarter ended December 31, 2016. Further, as per the Companys 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 the purpose of declaration of unaudited Financial Results of the Company for the Quarter ending December 31, 2016 for all Designated Employees (including Directors) of the Company and their dependents from February 06, 2017 till February 15, 2017 i.e., 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).
Board Meeting - 20-Oct-2016 - -
Ujaas Energy Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on October 28, 2016, inter alia, to consider and approve the un-audited financial results of the Company for the Quarter and half year ended September 30, 2016. Further, as per the Companys 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 the purpose of declaration of un-audited Financial Results of the Company for the Quarter ending September 30, 2016 for all Designated Employees (including Directors) of the Company and their dependents from October 21, 2016 till the expiry of 48 hours after the declaration of financial results of the Company to the Stock Exchanges (both days inclusive).
Board Meeting - 29-Jul-2016 - -
Ujaas Energy Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 06, 2016, inter alia, to consider and approve the un-audited financial results of the Company for the Quarter ended June 30, 2016. Further, as per the Companys 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 the purpose of declaration of un-audited Financial Results of the Company for the Quarter ending June 30, 2016 for all Designated Employees (including Directors) of the Company and their dependents from July 30, 2016 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).
Board Meeting - 28-Jun-2016 - -
Ujaas Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2016, have accepted & approved: 1. The resignation of Ms. Monika Choukse, Company Secretary and Compliance Officer of the Company w.e.f. June 28, 2016 due to her relocation to another state for personal reasons. 2. The appointment of Ms. Shilpi Singh, who is qualified Company Secretary and member of Institute of Company Secretaries of India (ICSI), as the Company Secretary & Compliance Officer of the Company with immediate effect. The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.
Board Meeting - 12-May-2016 - -
Ujaas Energy Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2016, inter alia, the audited financial results of the Company for the Quarter & Year ended March 31, 2016. Further, as per the Companys 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 the purpose of declaration of Audited Financial Results of the Company for the Quarter & Year ending March 31, 2016 for all Designated Employees (including Directors) of the Company and their dependents from May 13, 2016 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). Ujaas Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2016, inter alia; - Approved the Fund Raising through FPO/ADR/GDR/QIP etc. (This is an enabling resolution to facilitate the Company to raise funds at an appropriate time as and when required). (As per BSE Announcement dated on 21.05.2016)
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