Ujaas Energy Ltd Share Price Ujaas Energy

3.25

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3.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2019 18-Jul-2019 - -
AGM 12/08/2019 Pursuant to Regulation 42 and 44 and any other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is to inform that: 1. The 20th (Twentieth) Annual General Meeting (AGM) of the members of Ujaas Energy Limited will be held on Monday, 12th August, 2019 at 4:30 p.m. at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road Industrial Area, Indore-452015 (M.P.) 2. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 6th August, 2019 to Monday, 12th August, 2019. 3. In accordance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote an all the Resolutions set forth in the Notice by Electronic means (e-voting). The instructions for e-voting are mentioned in the Notice attached. The e-voting will commence on from 9:00 A.M. (IST) on Friday, 9th August, 2019 and will end on 5:00 P.M. (IST) on Sunday, 11th August, 2019. The Cut-off date for the purpose of remote e-voting and voting at Annual General Meeting is 6th August, 2019. The Cut-off date for the purpose of remote e-voting and voting at Annual General Meeting is 6th August, 2019. (As Per BSE Announcement Dated 19.07.2019) Pursuant to Regulation 34 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find attached herewith the Annual Report of the Company along with the Notice convening the 20th Annual General Meeting scheduled to be held on Monday, 12th August, 2019 at 4:30 P.M. at the Registered office of the Company. (As Per BSE Announcement Dated on 20/07/2019) In continuation to our letter dated 18th July, 2019 with regard to Notice of 20th Annual General Meeting of the Company, Please find enclosed the copies of the Newspaper Advertisement confirming the completion of Dispatch of Notice & Annual Report. (As Per BSE Announcement Dated On 22/07/2019) SUMMARY OF THE PROCEEDINGS OF THE 20TH ANNUAL GENERAL MEETING OF UJAAS ENERGY LIMITED UNDER REGULATIONS 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement Dated 12.08.2019) SUMMARY OF THE PROCEEDINGS OF THE 20TH ANNUAL GENERAL MEETING OF UJAAS ENERGY LIMITED UNDER REGULATIONS 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement Dated On 13/08/2019) The details of the voting results of the 20th Annual General Meeting of the Company held on 12th August, 2019 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report on the Consolidated Results of the Remote e-voting and P0LL at 20th Annual General Meeting of the Company issued by Ashish Karodia, Practicing Company Secretary, Scrutinizer of the event. (As Per BSE Announcement Dated on 14.08.2019) Minutes of 20th Annual General Meeting of the Company, held on 12th day of August, 2019 at 4:30 p.m. at the Registered office of the Company. (As Per BSE Announcement Dated On 22/08/2019)