UJAAS

Ujaas Energy Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Ujaas Energy Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees and their relatives, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of Un-Audited Financial Results of the company for the Quarter Ending June 30, 2015 for all Designated Employees (including Directors) of the Company and their dependents from August 6, 2015 till 48 hours

Ujaas Energy Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Ujaas Energy Limited has informed the Exchange that the Board of Directors in its meeting held on May 20, 2015 recommended a dividend of Re. 0.05 ( 5%) on the fully paid-up 20,00,00,000 Equity Shares of face value of Re. 1/- each for the financial year ended March 31, 2015, subject to approval of the members of the Company at the ensuing Annual General Meeting.

Ujaas Energy Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2015 and for recommendation of final dividend if any for all Designated Employees (including Directors) of the Company and their dependents from May 18, 2015 till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).

Ujaas Energy Limited has informed the Exchange vide letter dated April 24, 2015 regarding circular issued by Reserve Bank of India dated March 23, 2015.

Ujaas Energy Limited vide letter dated April 22, 2015 has informed the Exchange regarding remarkable Judgment by Appellate Tribunal for Electricity dated April 20, 2015.

Ujaas Energy Limited has informed the Exchange regarding revision in Credit Rating.

Ujaas Energy Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Ujaas Energy Limited has informed the Exchange, vide letter dated January 15, 2015 regarding a press release titled "UJAAS ENERGY is Lowest Bidder to execute rooftop Solar PV projects in Uttrakhand".

Ujaas Energy Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of un-audited financial results of the Company for the quarter ending December 31, 2014 for all Designated Employees (including Directors) of the Company and their dependents from January 15, 2015 till 24 hours after the anno

Ujaas Energy Limited has informed the Exchange that the company has received Forbes Asia "Best Under a Billion Award" from the Deputy Prime Minister and Industry Minister of Thailalnd on a Award Ceremony held in Bangkok, Thailand.

Ujaas Energy Limited has informed the Exchange that Mr. Nilesh Rathi and Mr. Narendra Beli, both Non-Executive Independent Directors of the Company, resigned from the Board of the Company w.e.f. November 14, 2014. Further, the Board of Directors approved the appointment of Mr. Manish Agarwal as an Additional Director (Independent) of the Company, on the recommendation of the Nomination & Remuneration Committee, w.e.f. November 14, 2014.

Ujaas Energy Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Ujaas Energy Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company has been closed for the Purpose of declaration of un-audited financial results of the Company for the quarter ending September 30, 2014 for all Designated Employees (including Directors) pf the Company and their dependents from November 05, 2014 till 24 hours after the an

Ujaas Energy Limited has submitted to the exchange regarding declaration of Result of the Postal Ballot along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Ujaas Energy Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 26, 2014, as per clause 35A of Listing Agreement along with a copy of Scrutinizer's Report (Revised).

Ujaas Energy Limited has submitted to the exchange the details of voting results of the Annual General Meeting of the Company held on the September 26, 2014 as per clause 35A of Listing agreement.

Ujaas Energy Limited has submitted to the Exchange a copy of the Minutes of Extra Ordinary General Meeting of the Company held on August 14, 2014.

Ujaas Energy Limited has informed the Exchange that the amount of dividend, if declared at the Annual General Meeting, will be paid on or before October 20, 2014

Ujaas Energy Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2014 to September 26, 2014 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 26, 2014.

Ujaas Energy Limited has submitted to the Exchange a copy of Notice of Postal Ballot, Pursuant to Section 110 of the Companies Act, 2013.

Ujaas Energy Limited has informed the Exchange regarding press release dated August 27, 2014 that their company is one of the eight companies from India that has been chosen in the extremely prestigious list issued by Forbes "Asia's 200 Best Companies (under a Billion dollar)."

Ujaas Energy Limited has informed the Exchange, vide letter dated August 21, 2014, regarding press release titled "After successfully commissioning the first grid connected roof top solar PV power plant with the facility of bi-directional and net-metering in the Hyderabad and then in Odisha, Ujaas Energy Limited (Formerly known as M And B Switchgears Ltd.) is happy to declare commissioning of first grid connected roof top solar PV power plant in the state of Uttar Pradesh in city of Noida and Greater Noida. These plants are executed under the allocation from SECI-Phase-II and under JNNSM".

Ujaas Energy Limited has informed the Exchange regarding Outcome of the Board Meeting held on August 14, 2014.

Ujaas Energy Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on August 14, 2014.

Ujaas Energy Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Ujaas Energy Limited has submitted to the Exchange a copy of notice of Extra Ordinary General Meeting of the Company to be held on August 14, 2014.

Ujaas Energy Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 18, 2014, has approved the Notice of Extra Ordinary General Meeting to be held on August 14, 2014, for obtaining the approval of the shareholders of the Company to offer, issue and allot securities of the Company upto an aggregate amount of Rs. 500 Cr. through Further Public Offer, Rights Issue, Preferential Offer, Qualified Institutions Placements, Private Placement or through any combination thereof.

Ujaas Energy Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on May 29, 2014.

Ujaas Energy Limited has informed the Exchange that the Board of Directors in its meeting held on May 30, 2014 recommended a dividend of Re. 0.20 ( 20%) on the fully paid-up 20,00,00,000 equity share of face value of Re. 1/- each for the financial year ended March 31, 2014, subject to approval of the members of the Company at the ensuing Annual General Meeting.

Ujaas Energy Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Ujaas Energy Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on May 07, 2014.

Ujaas Energy Limited has informed the Exchange that the Company has achieved a milestone in the solar power industry. Being the first company in Solar Power Project under REC Mechanism , till March 31, 2014. The Company has sucessfully commissioned, cumulative 105.18 MWp Solar Power Projects.

Ujaas Energy Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 10, 2014, has approved the proposal of incorporating / establishing wholly / partially owned foreign subsidiaries at different countries outside India.

Ujaas Energy Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2014 has approved to form a Corporate Social Responsibility Committee of the Board of Directors, comprising of Mr. Anurag Mundra (Joint Managing Director), Mr. Vikalp Mundra (Joint Managing Director) and Mrs. Aarti Jhaveri (Independent Director), as the members of the Committee. Mr. Anurag Mundra has been appointed as the Chairman of the said Committee.

Ujaas Energy Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Ujaas Energy Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Members of the Exchange are hereby informed that the name of M AND B Switchgears Limited shall be changed to Ujaas Energy Limited and the trading symbol of the Company be changed from MBSWITCH to UJAAS w.e.f. September 23, 2013.

M AND B Switchgears Ltd has informed the Exchange regarding "Bagged Allotment of roof top solar projects worth 133.5 millions from Solar Energy Corporation of India (SECI)".

M AND B Switchgears Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

M AND B Switchgears Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on July 26, 2013, under Clause 35A.

M AND B Switchgears Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013 has: (1) Approved the re-appointment of M/s. Vijay P. Joshi & Associates, Cost Accountants, as the Cost Auditors for the Financial year 2013-14; (2) Approved to vary the terms and conditions of the appointment of Mr. Shyam S. Mundra, Chairman & Managing Director and Mr. Anurag Mundra and Mr. Vikalp Mundra, Whole-Time Directors of the Company; (3) Proposed to change the Name of the Company, subject to the approval of the members of the Company at the ensuing Annua

M AND B Switchgears Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013 has recommended Final Dividend of Rs. 0.10/- (10%) per Equity Share of Face Value of Re. 1/- each for the Financial Year ended March 31, 2013. [in addition to the interim dividend of Rs. 0.50/- (5%) per equity share, of Face Value of Rs. 10/- each (Pre Split) in Board of Directors meeting held on August 13, 2012].

M AND B Switchgears Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

M AND B Switchgears Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 24, 2013, has appointed Mr. Rajiva Kumar Srivastava and CA Santosh Muchhal, as the additional Independent Directors in the Main Board of the Company.

M AND B Switchgears Limited has informed the Exchange regarding the following changes in the Board of Directors and the Reconsitution of the Committees of the Board of Directors of the Company : (1) Appointment of Mr. Rajiva Kumar Srivastava as an Additional Director (Non-Executive & Independent) of the Company w.e.f. April 24, 2013. (2) Appointment of Mr. Santosh Muchhal as an Additional Director (Non-Executive and Independent) of the Company w.e.f. April 24, 2013. (3) Reconstitution of the Audit Committee of the Board of Directors with the induction of Mr. Santosh Muchhal - Member. (4) Recon

M AND B Switchgears Limited has informed the Exchange that the Company has once again added one new milestone in its list of achievements. The Company had successfully commissioned 27MWp Solar Power Plants under its brand UJAAS as on March 31, 2013. Successful commissioning of these Solar power plants under its brand UJAAS will further strengthen the Company's leadership position in Solar REC mechanism.

M AND B Switchgears Limited has informed the Exchange regarding Trading of Solar REC (Renewable Energy Certificate) at Forbearance Price of Rs.13.40/- per unit at Indian Energy Exchange.

M AND B Switchgears Limited has informed the Exchange that the Company has been rated 2A grade by ICRA (Credit Rating Agency) and the Company became the Official Channel Partner of "Ministry of New and Renewable Energy (MNRE) for off grid Solar applications.