Ujaas Energy Share Price

Ujaas Energy

CMP as on 22-Oct-21 12:39

₹ 3.25
0.15 4.84%

Open

₹ 3.15

Turnover (lac)

₹ 30

Prev. Close

₹ 3.10

Day's Vol (shares)

₹ 9,18,106

Day's Range (₹)

₹ 3.15
₹ 3.25

CMP as on22-Oct-21 12:38

₹ 3.25
0.13 4.17%

Open

₹ 3.45

Turnover (lac)

₹ 5

Prev. Close

₹ 3.12

Day's Vol (shares)

₹ 2,80,544

Day's Range

₹ 3.14
₹ 3.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 07-Sep-2021 - -
AGM 30/09/2021 Dear Sir/Maam, We are pleased to inform that pursuant to Regulation 44(1)) of SEBI (LODR) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, the Company is pleased to provide facilities to the members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on Thursday, 30th September, 2021 at 04:30 P.M. at the Registered Office of the company. We hereby submit the following information for the members of the Company. Sr. No. Heading Particulars 1 Name of the Agency Providing E-voting Platform Central Depository Services (India) Limited (CDSL) 2 Cut-off date for E-voting entitlement Thursday, 23.09.2021 3 Voting Start Date & Time Monday, 27.09.2021 at 9:00 A.M. (IST) 4 Voting End Date & Time Wednesday, 29.09.2021 at 5:00 P.M. (IST) 5 Name of the Scrutinizer Ashish Karodia & Company Practicing Company Secretary, Indore (As Per BSE Announcement Dated on 04.09.2021) Dear Sir/Maam, This is in reference to above captioned subject, please find herewith enclosed a copy of the Notice of the 22nd Annual General Meeting of the Company to be held on Thursday, 30th Day of September, 2021 at 04:30 P.M. at the Registered and Corporate office of the Company at Metalman, Survey No 211/1, opposite Sector C, Sanwer Road Industrial Area, Indore, Madhya Pradesh 452015 (M.P.). You are requested to please take on record the above said document of the Company for your reference and further needful. Dear Sir/Maam, In reference to the above cited subject, please note that the Dispatch of Annual Reports/Notice of AGM for financial year 2020-21 to the members of the Company via Permissible mode is initiated on 7th September 2021. The proof of the same is herewith attached with this Letter. We request you to take the above information on record. (As per BSE Announcement Dated on 7/9/2021) Dear Sir/Madam Attached is the Scrutinizers Report on the Consolidated Results of the Remote e-voting and Poll at 22nd 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. Thanking you (As Per BSE Announcement Dated on 10/2/2021 12:26:11 PM) Ref: Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) The details of the voting results of the 22nd Annual General Meeting of the Company held on 30th September 2021 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 22nd 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. Thanking you (As Per BSE Announcement Dated on 10/2/2021 12:47:46 PM)
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)
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