| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Ujaas Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Notice of Meeting of Board of Directors of the Company and Closure of Trading Window. Outcome of Board Meeting held on 12.08.2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 2 Jun 2025 | 2 Jun 2025 |
| This is in continuation to our earlier intimations dated May 21, 2025, we hereby inform that the Board of Directors of the Company on Monday, June 02, 2025 (commenced at 10:30 A.M. and concluded at 11:10 A.M.) i.e. today has allotted 45,06,049 Bonus Equity Shares of ? 1/- each in the ratio of 17:25 i.e., 17 (Seventeen) fully paid-up Equity Shares of ? 1/- each for every 25 (Twenty five) existing fully paid-up Equity Share of ? 1/- each held by those eligible public shareholders whose name appeared in the Register of Shareholders of the Company as on Friday, May 30, 2025, i.e., the Record Date fixed for this purpose | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Ujaas Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice of Meeting of Board of Directors of the Company and Closure of Trading Window. Appointment of secretarial auditor. Outcome of Board Meeting held on 28.05.2025. (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 19 Apr 2025 | 16 Apr 2025 |
| Ujaas Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve Issue of bonus shares to the public shareholders of the company in order to achieve compliance with the MPS requirements mandated under rules 19(2)(b) and 19A of the SCRR read with regulation 38 of the LODR Regulations. Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. (As Per bse Announcement dated on 19.04.2025) | ||
| Board Meeting | 22 Jan 2025 | 18 Jan 2025 |
| Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Un-Audited financial results of the Company for Quarter ended on 31st December 2024. Approval of un-audited financial results for quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 22/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Notice of Meeting of Board of Directors of the Company and Closure of Trading Window. we hereby inform that the Board of Directors in its meeting held on 12th November 2024 (commenced at 04:30 P.M. and concluded at 06:20 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and half year ended on 30th September 2024 together with the Limited Review Report of the Statutory Auditors thereon (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 25 Sep 2024 | 25 Sep 2024 |
| Outcome of Board Meeting for allotment of bonus shares. | ||
| Board Meeting | 7 Sep 2024 | 4 Sep 2024 |
| Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve To approve allotment of bonus shares and to fix record date for allotment of bonus shares. Outcome of Board Meeting and fix the record date for allotment of bonus shares. (As Per BSE Announcement Dated on 07.09.2024) | ||
Here are some of the stocks that may see significant price movement today: Hindustan Unilever, Birla Estates, Lupin, etc.
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