Ujaas Energy Share Price

Ujaas Energy

CMP as on 21-Jan-21 15:22

₹ 3.20
-0.10 -3.03%

Open

₹ 3.25

Turnover (lac)

₹ 64

Prev. Close

₹ 3.30

Day's Vol (shares)

₹ 20,04,265

Day's Range (₹)

₹ 3.15
₹ 3.30

CMP as on21-Jan-21 15:20

₹ 3.13
-0.12 -3.69%

Open

₹ 3.16

Turnover (lac)

₹ 2

Prev. Close

₹ 3.25

Day's Vol (shares)

₹ 9,64,092

Day's Range

₹ 3.11
₹ 3.33

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 08-Dec-2020 - -
AGM 30/12/2020 Pursuant to Regulation 42 and 44 and any other applicable regulations of the SEBI (LODR) Regulations, 2015, it is to inform that: The 21st AGM of the members of Ujaas Energy Limited will be held on Wednesday, 30th Dec, 2020 at 4:30 p.m. at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road Industrial Area, Indore-452015 (M.P.) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th Dec, 2020 to Wednesday, 30th Dec, 2020 for the purpose of AGM of the Company scheduled to be held on 30th Dec, 2020. 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 (LODR) 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. (As Per BSE Announcement dated on 08.12.2020) OUTCOME OF 21ST ANNUAL GENERAL MEETING OF THE COMPANY. (As Per BSE Announcement Dated on 31.12.2020) Ujaas Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The details of the voting results of the 21st Annual General Meeting of the Company held on 30th December 2020 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 Poll at 21st Annual General Meeting of the Company issued by Ashish Karodia, Practicing Company Secretary, Scrutinizer of the event. The aforesaid document shall also be available on the website of the Company on www.ujaas.com. You are requested to please take the same on record. (As Per BSE Announcement dated on 01.01.2021)