Ujaas Energy Ltd Share Price UJAAS

21.60

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21.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2017 23-Aug-2017 - -
AGM 19/09/2017 The e-voting will commence on from 9.00 A.M. (IST) on Saturday, 16th September 2017 and will end on 05.00 P.M. (IST) on Monday, 18th September 2017. The Cut-off date for the purpose of remote e-voting and voting at the Annual General Meeting is 13th September 2017. (As Per BSE Announcement Dated On 23/08/2017) The dividend on Equity Shares as recommended by the Board of Directors and subject to the provisions of the Companies Act, 2013, if declared at the Annual General Meeting (AGM) to be held on 19th September, 2017, will be paid within 30 days from the date of declaration i.e., on or before 18th October, 2017 (As Per BSE Announcement Dated on 24.08.2017) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we hereby submit the evoting and poll results alongwith the Scrutinizers Report for the businesses transacted at the 18th Annual General Meeting of the Company held on 19th September,2017 at 3:30 p.m. at NRK Business Park, Vijay Nagar Square, Indore (M.P.) (As Per BSE Announcement Dated On 21/09/2017)