Ujaas Energy Ltd Share Price Ujaas Energy

10.10

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10.06

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2018 - -
This is to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 29th day of May 2018 at the Corporate Office of the Company at 701-A, NRK Business Park, Vijay Nagar Square, Indore (M.P.) to consider and approve, inter alia, - 1. The Audited Financial Results (Standalone and Consolidated) for the quarter & year ended 31st March 2018; and 2. Recommendation of Final Dividend, if any for the F.Y.2017-18; Ujaas Energy Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2018, inter alia, to consider and approve the following : 1. The Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2018; and 2. Recommendation of Final Dividend, if any for the F.Y.2017-18; 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 and year ended March 31, 2018 for all Designated Employees (including Directors) of the Company and their dependents from May 22, 2018 till May 31, 2018 i.e., 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). 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 and year ended 31st March ,2018 for all Designated Employees (including Directors) of the Company and their dependents from 22nd May,2018 till 31st May,2018 i.e., 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive) With reference to the notice of Board Meeting dated May 21,2018, we hereby inform that the Board of Directors in its meeting held on May 29, 2018 (commenced at 4:00 P.M. and concluded at 9:30 P.M.) has inter alia, transacted the following business: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31,2018 along with the Auditors Report on the aforesaid financial results for the quarter and year ended March 31, 2018. 2. The Board has not recommended any dividend for the year under review. 3. Alteration of object clause of the Memorandum of Association of the Company subject to approval of Shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated On 29/05/2018)
Board Meeting - 07-Feb-2018 - -
Quarterly Results Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the listing Regulations, 2015), this is to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th day of February, 2018 at the Corporate Office of the Company at 701-A, NRK Business Park, Vijay Nagar Square, Indore (M.P.) inter alia, to consider and approve the un-audited financial results of the Company for the Quarter ended 31st December,2017. 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 ended 31st December,2017 for all Designated Employees (including Directors) of the Company and their dependents from 7th February,2018 till 15th February,2018 i.e., 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). With further reference to our letter dated February 06, 2018 and in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today, 13th February 2018, inter alia, have considered and approved the following: - 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2017 along-with the limited review report for quarter and nine months ended 31st December, 2017. 2. Appointment of Mr. Piyush Sinha (DIN 00484132) as an Additional Independent Director on the Board w.e.f 13.02.2018. 3. Request from Shri Ramchandra Maharaj Trust holding 43,86,680 (2.19%) of equity shares in the Company for reclassification from Promoter Group Category to Public Category. 4. Notice of Postal Ballot for abovementioned reclassification at S.No.3. (As Per BSE Announcement Dated On 13/02/2018)
Board Meeting - 03-Nov-2017 - -
Pursuant to Regulation 29(1)(a) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the listing Regulations, 2015), please be informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th day of November, 2017 at the Corporate Office of the Company at 701-A, NRK Business Park, Vijay Nagar Square, Indore (M.P.) inter alia, to consider and approve amongst other matters, the un-audited financial results for the quarter and half year ended 30th September, 2017. With further reference to our letter dated November 3, 2017 and in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today, 10th November 2017, inter alia, have considered and approved the unaudited financial results for the quarter and half year ended September 30,2017 alongwith the limited review report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated On 10/11/2017)
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) the Board of Directors in its meeting held today, the 14th day of August 2017, commenced at 3:30 p.m. and concluded at 8:30 p.m. have considered and approved the following matters: 1. The un-audited financial results of the Company for the quarter ended 30thJune, 2017 together with the Limited Review Report of the Statutory Auditors thereon. 2. Appointment of M/s. Atishay& Associates., Chartered Accountants (Firm Registration No. 020120C), as the Statutory Auditors in place of existing Auditors M/s. Ashok Khasgiwala& Co., Chartered Accountants, (Firm Registration No. 0743C) subject to approval of members at the ensuing Annual General Meeting. 3. Issue of Further Securities/ADR/GDR/QIP/ FPO and etc., upto a tune of Rs.500 Crore, (As per BSE Announcement date on 14/08/2017)