Urja Global Share Price

Urja Global

CMP as on 24-Sep-20 15:35

₹ 2.75
0.10 3.77%

Open

₹ 2.65

Turnover (lac)

₹ 52

Prev. Close

₹ 2.65

Day's Vol (shares)

₹ 19,05,477

Day's Range (₹)

₹ 2.60
₹ 2.75

CMP as on24-Sep-20 15:52

₹ 2.75
0.1 3.77%

Open

₹ 2.53

Turnover (lac)

₹ 13

Prev. Close

₹ 2.65

Day's Vol (shares)

₹ 17,31,244

Day's Range

₹ 2.53
₹ 2.78

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Aug-2020 - -
URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company shall be held on 02nd September, 2020, at 03.00 P.M at the Registered Office of the Company Situated at 487/63, 1st Floor, National Market, Peeragarhi, New Delhi - 110087 to consider, discuss and decide, inter alia, various matters as follows: 1. To consider and approve draft Boards Report along with related annexures including Management Discussion and Analysis Report and Report on Corporate Governance for the Financial Year ending 31st March, 2020. 2. To approve the Draft Notice, fix the date and time of 28th Annual General Meeting of the company and consider the arrangement of e-voting facility for AGM with RTA and NSDL. 3. Any other Matter with the Permission of the Chairperson. You are requested to kindly take this information on record. TEXT AS PDF (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 30-Jul-2020 - -
URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve As per Reg29, read with Reg 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of BOD of the Company shall be held on August 10,2020, at 03.00 P.M at the Registered Office of the Company to consider various matters as follows: 1. To fix price, date, time, rights entitlement ratio and other terms and conditions of proposed Rights issue and approval of letter of offer. 2. To consider and take on record the Un-Audited Standalone & Consolidated Financial results for the quarter ended on 30th June, 2020. 3. To consider the incorporation of Urja Digital World Limited (100% Subsidiary of Urja Global Limited) and to appoint Mr. Vikas Sharma as CEO of Urja Digital World Limited. 4.Any other businesses with the permission of Chairperson. Further, pursuant to the SEBI(PIT)Regulations, 2015, the Trading Window for dealing in securities of the Company has already been closed and shall remain closed till the expiry of 48 hours after the declaration of Financial Results. as per pdf text (AS Per BSE Announcement Dated on 10.08.2020)
Board Meeting - 16-Jun-2020 - -
URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Dear Sir, With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday the 27th Day of June, 2020 at the Registered Office of the Company at 3:00 P.M. at 487/63, 1st Floor, National Market, Peeragarhi, New Delhi - 110087 interalia to transact the following businesses - 1. To consider and approve the Un - Audited Standalone & Consolidated Financial results for the quarter & year ended on March 31, 2020. 2. To consider a proposal to issue equity shares to existing shareholders on Rights basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. 3. Any other businesses as may be considered necessary. Urja Global Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 27, 2020, inter alia, to transact the following businesses : 1. To consider and approve the Un-Audited Standalone & Consolidated Financial results for the quarter & year ended on March 31, 2020. 2. To consider a proposal to issue equity shares to existing shareholders on Rights basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is already been closed and shall remain closed for all the Directors and designated employees till 48 hours after the announcement of Financial results. The Board Meeting to be held on 27/06/2020 has been revised to 27/06/2020 [REVISED] Prior Intimation of Meeting of Board of Directors in compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) (As Per BSE Announcement dated on 18.06.2020) This is in continuation of our letter dated June 16, 2020 and June 18, 2020, wherein date of BM informed 1. To consider and approve the Audited Standalone & Consolidated Financial results ended on March 31, 2020. 2. To consider a proposal to issue equity shares to existing shareholders on Rights basis. These funds will be used for manufacturing of Electric Vehicles, Working Capital and other Corporate purposes. 3. To consider and approve the MOU with Ogata Motors India Private Limited, Manesar, Haryana for manufacturing of Electric Vehicles. 4. Any other businesses as may be considered necessary, were conveyed. The Exchange is now informed that notice to this effect has been published in Financial Express and Jansatta on June 19, 2020, scan copy of which is attached. This is in compliance of Regulation 47 of SEBI LODR. The same is for your information and record. (As Per BSE Announcement Dated on 19.06.2020) as per pdf text (As per BSE Announcement Dated on 27/06/2020) Appointment of Mr. Dheeraj Kumar Shishodia as Managing Director w.e.f. June 27, 2020 RECTIFICATION IN OUTCOME OF BOARD MEETING HELD ON JUNE 27, 2020 POINT NO 5 REGARDING MODES OF RAISING OF FUNDS. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 07-May-2020 - -
URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2020 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI (LODR) Regulations, 2015, 1. To review post lock down situation of the Company with focus on digitalization 2. To consider and approve: (i) Appointment of Mr. Dheeraj Kumar Shishodia as an Additional Director of the Company (ii) Appointment of Mr. Dilpreet Singh as CFO of the Company (iii) Appointment of Mr. Arun Bhardwaj as CEO of the Company (iv) Appointment of Mr. Arvind Bhargava as COO of the Company (v) Appointment of Ms. Manisha Jain as CS of the Company (vi) To consider and approve Resignation of Mr. Sunil Kumar Mittal 3. To consider and approve Memorandum of understanding with KMP. 4. To Consider and approve Business plan for the next five years. 5. To Consider and approve the loan amounting to Rs. 15 crores from Nationalized Bank for Urja Batteries Limited, guaranteed by Urja Global Limited. 6. Any other items, with the permission of the chairman. This is for your information and record. Please take this into record. AS PER PDF FILE (As Per BSE Announcement dated on 18.05.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to inform you that Mr. Sunil Kumar Mittal having DIN No. 07610472 resigned from his office as Whole Time Director of the Company w.e.f. May 05, 2020. Board of Directors take note for his resignation in the Board Meeting held on May 18, 2020. So he resigned from the position of Whole Time Director due to some personal reasons and occupied in other Company. You are requested to take the above in your records Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to inform you that Board of Directors in their meeting held on May 18, 2020 have approved 1. Re - appointment of Ms. Payal Sharma (DIN : 07190616), Independent Director of the Company (whose tenure will come to an end on May 26, 2020) for a second term upto May 2025, 2. Re - appointment of Mr. Prithwi Chand Das (DIN 07224038), Independent Director of the Company (whose tenure will come to an end on June 26, 2020) for a second term upto June 2025, 3. Re - appointment of Mr. Yogesh Kumar Goyal (DIN : 01644763), Whole Time Director of the Company (whose tenure will come to an end on May 30, 2020) for one year upto May 2021, 4. Appointment of Mr. Dheeraj Kumar Shishodia (DIN : 07847284) as an Additional Director (As Per BSE Announcement dated on 19.05.2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Dear Sir, With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday the 10th Day of February, 2020 at the Registered Office of the Company at 11.00 A.M at 487/63, 1st Floor, National Market, Peeragarhi, New Delhi-110087 interalia to transact the following businesses: 1. To consider and approve the Un-Audited Standalone & Consolidated Financial results for the quarter & Nine months ended on December 31, 2019. 2. Any other businesses as may be considered necessary. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window for dealing in securities of the Company is already been closed and shall remain closed for all the Directors and designated employees till 48 hours after the announcement of Financial Results. You are requested to kindly take this information on record. Outcome of Board Meeting held on 10th February, 2020 Approval of Un-Audited Standalone & Consolidated Financial results of the Company for the Quarter and Nine Months ended on December 31, 2019 along with Limited review report. (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 04-Nov-2019 - -
URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. The Un-Audited Standalone & Consolidated Financial results for the quarter & half year ended on 30th September, 2019. 2. Any other businesses as may be considered necessary. outcome of board meeting held on 13th November, 2019 financial results for the quarter and half year ended 30th September 2019 (As Per BSE Announcement Dated 13.11.2019) Publication of Un-Audited Standalone & Consolidated Financial Results for the quarter & half year ended 30th September, 2019 in Newspaper pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 15/11/2019)