Ujaas Energy Share Price

Ujaas Energy Corporate Action

CMP as on 30-Sep-22 12:24

₹ 3.20
0.00 0%

Open

₹ 3.25

Turnover (lac)

₹ 3

Prev. Close

₹ 3.20

Day's Vol (shares)

₹ 84,654

Day's Range (₹)

₹ 3.15
₹ 3.25

CMP as on30-Sep-22 12:13

₹ 3.20
-0.03 -0.93%

Open

₹ 3.17

Turnover (lac)

₹ 8

Prev. Close

₹ 3.23

Day's Vol (shares)

₹ 33,969

Day's Range

₹ 3.10
₹ 3.26

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Aug-2022 - -
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 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 2nd day of September 2022 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-. 1. Fix date time & venue of the 23rd Annual General Meeting of the Company & to approve the draft Notice thereof. 2. Consider & Approve the draft Boards Report along with the Annexures. With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 2nd September 2022 (commenced at 4:30 P.M. and concluded at 5:15 P.M.) have inter alia considered and approved - 1. The notice of 23rd Annual General Meeting of the Company, to fix date, time and venue for the same. 2. The draft Boards Report, Corporate Governance Report with Management Discussion and Analysis Report and other Annexures for the financial year 2021-22. 3. To recommend reappointment of Mr. Shyamsunder Mundra (DIN: 00113199), director liable to retire by rotation at the ensuing Annual General Meeting. 4. To recommend appointment of Ashok Khasgiwala & Co. LLP, Chartered Accountants, Indore (Firm registration No. C400037) as Statutory Auditors in place of the retiring Auditors for a period of 5 (five) consecutive financial years (As Per BSE Announcement dated on 02.09.2022)
Board Meeting - 01-Aug-2022 - -
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 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 4:00 p.m. on Tuesday 9th day of August 2022 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 30th June 2022. With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 09th August 2022 (commenced at 4:00 P.M. and concluded at 6:15 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter ended 30th June 2022 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter ended 30th June 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. (As Per BSE Announcement Dated on 09.08.2022)
Board Meeting - 23-May-2022 - -
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday 30th day of May 2022 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 Audited financial results of the Company for the quarter and year ended on 31st March 2022. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company shall continue to be closed for all Designated Persons (as defined in the code) and will open 48 hours after the results are made public on May 30 2022. Please treat this as compliance with the SEBI (LODR) Regulations 2015 SEBI Guidelines and Corporate Laws and take the same on record. With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 30th May 2022 (commenced at 4:30 P.M. and concluded at 11:30 P.M.) has inter alia, transacted the following business: Approved the Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March, 2022 along with the Auditors Report on the aforesaid financial results for the quarter and year ended 31st March,2022 Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27 May 2016, the Company hereby declares that, M/s. Smak & Co., Chartered Accountants, Indore, the Statutory Auditors of the Company have issued the Audit Reports on the Audited financial results (Standalone) of the Company for the quarter and year ended 31 March, 2022 with qualified opinion. (As Per BSE Announcement Dated on 31/05/2022)
Board Meeting - 21-Jan-2022 - -
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 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 Monday 31st day of January 2022 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 2021. This is for your information & record. With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 31st January 2022 (commenced at 4:30 P.M. and concluded at 7:10 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and nine month ended 31st December 2021 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for the quarter and nine month ended 31st December 2021 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. This is for your information and record (As Per BSE Announcement Dated on 31.01.2022)
Board Meeting - 21-Oct-2021 - -
Quarterly Results Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,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 Saturday, 30th day of October, 2021 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 and half year ended on 30th September 2021. This is for your information & record. With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 30th October 2021 (commenced at 4:30 P.M. and concluded at 7:20 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and half year ended 30th September 2021 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter and half year ended 30th September 2021 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. This is for your information and record. (As per BSE Announcement Dated on 30/10/2021)
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