Ujaas Energy Ltd Share Price Ujaas Energy

4.30

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4.35

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2019 - -
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the un-audited Standalone financial results ofthe Company for the Quarter ended 30th June, 2019.
Board Meeting - 06-Jul-2019 - -
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2019 ,inter alia, to consider and approve 1) Fix date, time & venue ofthe 20th Annual General Meeting of the Company & to approve the draft Notice thereof. 2) Consider & Approve the draft Boards Report along with the Annexures. In reference to the Notice of Board Meeting dated 6th July, 2019, we hereby inform that the Board of Directors in their meeting held on 15th July, 2019 (commenced on 4:00 p.m. and concluded on 6: 00 p.m.), have inter alia considered and approve the following matters: 1. Issue of Further Securities/ADR/GDR/QIP, etc., upto a tune of Rs.500 Crore, subject to approval of members in the ensuing Annual General Meeting (This is an enabling resolution to facilitate the Company to raise funds at an appropriate time as and when required). 2. Approval of Notice of AGM & Draft Boards Report. (As Per BSE Announcement Dated On 15/07/2019)
Board Meeting - 21-May-2019 - -
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Inter alia to consider and approve audited financial results for the quarter and year ended 31.03.2019 Grant of 11,30,000 stock options under Ujaas Employees Stock Option Scheme,2015 to 4 employees of the Company. 1. Approved the Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31,2019 along with the Auditors Report on the aforesaid financial results for the quarter and year ended March 31, 2019. 2. Acceptance of resignation of Ms. Shilpi Singh from the position of Company Secretary and Compliance Officer w. e. f. 31.05.2019, as she will be relocating to another city. (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 06-Feb-2019 - -
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of February, 2019 at the Corporate Office of the Company at 701-A, NRK Business Park, Vijay Nagar Square, Indore (M.P.) inter alia, to consider, approve and take on record the un-audited financial results of the Company for the Quarter and nine months ended 31st December,2018 With reference to the notice of Board Meeting dated February 06, 2019, we hereby inform that the Board of Directors in its meeting held today i.e., February 14, 2019 (commenced at 3:30 P.M. and concluded at 6:00 P.M.) have inter alia considered and approved the un-audited standalone financial results of the Company for the quarter and nine month ended 31st December, 2018 together with the Limited Review Report of the Statutory Auditors thereon. (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 05-Nov-2018 - -
UJAAS ENERGY LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Board Meeting scheduled on Tuesday the 13th day of November 2018 to consider and approve inter alia, the un-audited financial results of the Company for the quarter and half year ended 30th September, 2018 With reference to the notice of Board Meeting dated November 05, 2018, we hereby inform that the Board of Directors in its meeting held today i.e., November 13, 2018 (commenced at 4:00 P.M. and concluded at 7:15 P.M.) have inter alia considered and approved: 1. The un-audited standalone financial results of the Company for the quarter and half year ended 30th September 2018 together with the Limited Review Report of the Statutory Auditors thereon. 2. In-principle, to sell the Eizooba Energy One Limited, Uganda, wholly owned subsidiary of the Company and authorize the management committee to identify the potential buyer and complete the formalities in this regard. Financial results for the quarter and half year ended 30th September, 2018 (As Per BSE Announcement Dated On 13/11/2018)