Urja Global Ltd Share Price Urja Global

1.65

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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 - 29-Aug-2019 - -
URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve 1. The issue of Green Bonds upto $500 million for financing the Renewable Energy Projects/E-Vehicles. 2. Approval of revised notice of AGM to be held on 30th September, 2019 3. Any other businesses as may be considered necessary Outcome of Board Meeting held on 05th September, 2019 (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 02-Aug-2019 - -
URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Standalone & Consolidated Financial results for the quarter ended on 30th June, 2019. 2. Any other businesses as may be considered necessary Outcome of Board Meeting held on 12th August, 2019 (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 18-May-2019 - -
URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019, to consider and approve the (standalone and consolidated) financial results for the period ended March 31, 2019. The board of directors at its meeting held today on 28th May, 2019 has considered & approved the attached matters (As Per BSE Announcement Dated on 28/05/2019) Publication of Audited Standalone & Consolidated Financial Results in Newspaper pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015 (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 29-Jan-2019 - -
URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Unaudited Financial Results For Quarter / Nine Months Ended December 31, 2018. In connection with the above, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Internal code for prevention of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed with immediate effect till Wednesday, February 13, 2018 (both days inclusive)on account of Board Meeting scheduled to be held on Monday,February 11,2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the financial results duly approved at the Board Meeting held today, which commenced at 11.00 AM and concluded at 6.55 PM. Unaudited Financial Results for the quarter/Nine months ended 31 December 2018 on standalone basis along with a copy of the Limited Review Report dated 11th February 2019 of the Auditors. (As Per BSE Announcement Dated 11.02.2019)
Board Meeting - 02-Nov-2018 - -
URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2018.In connection with the above, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Internal code for prevention of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed with immediate effect to Friday, November 16, 2018 (both days inclusive). In connection with the above, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Internal code for prevention of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed with immediate effect to Friday, November 16, 2018 (both days inclusive)on account of Board Meeting scheduled to be held on Wednesday, November 14,2018. URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2018.In connection with the above, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Internal code for prevention of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed with immediate effect to Friday, November 16, 2018 (both days inclusive). Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith notice regarding Meeting of Board of Directors, published in Financial Express - English and Awam-e-hind - Hindi, editions on Saturday, 03rd November, 2018. The said notices have also been uploaded on the website of the Company. (As Per BSE Announcement Dated on 03.11.2018) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following duly approved at the Board Meeting held today, which commenced at 11.00 AM and concluded at 3.50 PM. Unaudited Financial Results for the quarter/half year ended 30th September 2018 on standalone basis along with a copy of the Limited Review Report dated 14th November 2018 of the Auditors. (As Per BSE Announcement Dated On 14/11/2018) In terms of Regulation 47 of the SEBI (Listing Obligations and Discourse Requirements) Regulations, 2015 the Company has published extract of statement of Unaudited Standalone Financial results for the quarter and half year ended September 30 2018, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on November 14, 2018. The said financial results have been published in Financial Express (English Edition) and Awam-e-Hind (Hindi Edition) dated 15.11.2018, copy of which is attached herewith for your reference. (As Per BSE Announcement Dated on 15.11.2018) This is with reference to corrigendum of Annual Report of the Company for FY 2017-18, we hereby inform you that certain inadvertent, typographical printing errors were noticed in the Annual Report 2017-2018. A Corrigendum has accordingly been published/released on 25th November , 2018, in Financial Express (English Newspapers), copy of same is enclosed. (As Per BSE Announcement Dated On 26/11/2018)