Ujaas Energy Ltd
UJAAS

23.20

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23.25

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Aug-2017 - -
Quarterly Results the meeting of the Board of Directors of Ujaas Energy Limited is scheduled to be held on Monday, 14th August 2017 at the Corporate office of the Company situated at 701-A, NRK Business Park, Vijay Nagar Square, Indore (M.P.)- 452010 inter alia to consider and approve the un-audited financial results for the quarter ended June 30, 2017 As per the Companys Code of Conduct for the Prohibition of Insider Trading, Regulations, 2015, the trading window for dealing in the Securities of the Company would remain closed from 7th August 2017 to 16th August 2017 (both days inclusive) for all designated persons (including Directors) of the Company and their dependents for declaration of un-audited financial results for the quarter ended 30 June, 2017 (As Per BSE Announcement Dated on 05.08.2017)
Board Meeting - 19-May-2017 - -
Inter alia to consider and approve: - 1.the Audited financial results of the Company along with Auditors Report for the quarter and year ended 31st March 2017 and 2.Recommendation of payment of dividend, on the equity shares, if any, for the said year. Further, as per the Companys Code of Conduct for the Prohibition of Insider Trading, Regulations, 2015, the trading window for dealing in the Securities of the Company would remain closed from 19th May, 2017 to 31st May, 2017(both days inclusive) for all designated persons (including Directors) of the Company and their dependents Inter alia to consider and approve: - 1.the Audited financial results of the Company along with Auditors Report for the quarter and year ended 31st March 2017 and 2.Recommendation of payment of dividend, on the equity shares, if any, for the said year. Further, as per the Companys Code of Conduct for the Prohibition of Insider Trading, Regulations, 2015, the trading window for dealing in the Securities of the Company would remain closed from 19th May, 2017 to 31st May, 2017(both days inclusive) for all designated persons (including Directors) of the Company and their dependents Ujaas Energy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2017, inter alia, to consider and approve the following: 1. The Audited financial results of the Company along with Auditors Report for the quarter and year ended March 31, 2017 and 2. Recommendation of payment of dividend, on the equity shares, if any, for the said year. Further, as per the Companys Code of Conduct for the Prohibition of Insider Trading, Regulations, 2015, the trading window for dealing in the Securities of the Company would remain closed from May 19, 2017 to May 31, 2017 (both days inclusive) for all designated persons (including Directors) of the Company and their dependents. Ujaas Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has Recommended a final dividend @ 5% on the face value of Re.1/- per share, i.e., Re. 0.05/- per share for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting. please be informed that the Board of Directors of the Company at its meeting held today i.e. Monday, May 29,2017 at the Corporate Office of the Company (commenced at 3:30 P.M. and concluded at 7:45 P.M.) has inter alia, considered and approved the following business: 1. the Audited Financial Results (Standalone and Consolidated) along with the Auditors Report for the quarter and year ended March 31, 2017. 2. Recommended a final dividend @ 5% on the face value of Re.1/- per share, i.e., Re.0.05/- per share for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting. A copy of Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31,2017 along with the Auditors Report and the Declaration pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 is enclosed herewith. (As Per BSE Announcement Dated on 30.05.2017)
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).