Ujaas Energy Share Price

Ujaas Energy

CMP as on 28-Sep-20 15:48

₹ 3.55
-0.15 -4.05%

Open

₹ 3.80

Turnover (lac)

₹ 231

Prev. Close

₹ 3.70

Day's Vol (shares)

₹ 65,19,519

Day's Range (₹)

₹ 3.55
₹ 3.85

CMP as on28-Sep-20 15:29

₹ 3.60
-0.12 -3.23%

Open

₹ 3.76

Turnover (lac)

₹ 2

Prev. Close

₹ 3.72

Day's Vol (shares)

₹ 4,03,423

Day's Range

₹ 3.54
₹ 3.89

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jul-2020 - -
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2020 ,inter alia, to consider and approve 1. To consider and approve the audited Standalone financial results of the Company for the Quarter and year ended on 31st March, 2020; and 2. To consider and approve the Un-Audited Standalone financial results of the Company for the quarter ended on 30th June, 2020. In reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 18th July, 2020 (commenced at 1:00 P.M. and concluded at 6:45P.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, 2020 along with the Auditors Report on the aforesaid financial results for the quarter and year ended 31 March,2020. Approved the Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2020 along with Limited Review Report on the aforesaid financial results for quarter ended 3th June, 2020. In reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 18th July, 2020 (commenced at 1:00 P.M. and concluded at 6:45P.M.) has inter alia, transacted the following business: Approved the Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2020 along with Limited Review Report on the aforesaid financial results for quarter ended 30th June, 2020. (As Per BSE Announcement Dated on 18.07.2020)
Board Meeting - 07-Jul-2020 - -
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve 1. To consider and approve the audited Standalone financial results of the Company for the Quarter and year ended on 31st March, 2020; and 2. To consider and approve the Un-Audited Standalone financial results of the Company for the quarter ended on 30th June, 2020. Quarterly Results(Cancelled) & Audited Results (As per BSE Bulletin Dated 10/07/2020) The Board Meeting to be held on 10/07/2020 Stands Cancelled. With reference to the earlier announcement dated 7th July, 2020, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, due to unavoidable practical difficulty because of Covid 19 pandemic, the Meeting of Board of Directors of the Company which was scheduled to be held on Friday, 10th day of July, 2020 ie. today is now postponed and re-scheduled to be held on Saturday, 11th July, 2020, inter alia: 1. To consider and approve the audited Standalone financial results of the Company for the Quarter and year ended on 31st March, 2020; and 2. To consider and approve the Un-Audited Standalone financial results of the Company for the quarter ended on 30th June, 2020. (As Per BSE Announcement Dated on 10.07.2020) Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve In reference to above cited subject, this is to inform you that, due to unavoidable practical difficulty because of Covid 19 pandemic & spread of Coronavirus in some of the areas of Indore, the Meeting of Board of Directors of the Company which was scheduled to be held on Saturday, 11th July, 2020, inter alia, to consider and approve the audited Standalone financial results of the Company for the Quarter and year ended on 31st March, 2020; and to consider and approve the Un-Audited Standalone financial results of the Company for the quarter ended on 30th June, 2020, has been postponed till further notice. (As Per BSE Announcement Dated on 11.07.2020)
Board Meeting - 06-Feb-2020 - -
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter and nine months ended on 31st December, 2019. 2. To Re-appoint Mrs. Yamini Karmarkar (DIN: 07543128) and Mr. Prakash Dandekar (DIN: 08082848)as Independent Directors (Non-Executive) of the Company w.e.f 28.03.2020, subject to Shareholders approval at the ensuing Annual General Meeting. With reference to the notice of Board Meeting dated 61th February, 2020, we hereby inform that the Board of Directors in its meeting held on 14th February, 2020 (commenced at 4:00 P.M. and concluded at 7:25 P.M.) have inter alia considered and approved the following matters: 1. The un-audited financial results of the Company for the quarter ended 31st December, 2019, together with the Limited Review Report of the Statutory Auditors thereon. 2. Board of Directors of the Company be and is hereby accorded their consent to Re-appoint Mrs. Yamini Karmarkar (DIN: 07543128) and Mr. Prakash Dandekar (DIN: 08082848) as an Additional Director (Non-Executive and Independent) for a Second term of 2 (Two) Consecutive years, Commencing from 29.03.2020 to 28.03.2022, subject to the approval of Members of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 14.02.2020) Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and_ Disclosure Requirements) Regulations, 2015 regarding Re-appointment of Independent Director of the Company. (As Per BSE Announcement Dated 15.02.2020)
Board Meeting - 05-Nov-2019 - -
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 at Registered & Corporate Office of the Company at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road, Industrial Area, Indore-452015 (M.P.) inter alia, to consider and approve the un-audited Standalone financialresults of the Company for the Quarter & half year ended 30th September, 2019. List of all Agendaitems are herewith attached with this covering Letter. The un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 together with the Limited Review Report of the Statutory Auditors thereon. (As Per BSE Announcement dated on 14/11/2019)