UJAAS

Ujaas Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2020. Further, the company has informed the Exchange regarding voting results.

Ujaas Energy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Ujaas Energy Limited has informed the Exchange about related Party Transactions

Ujaas Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2020

Ujaas Energy Limited has informed the Exchange regarding Committee Meeting to be held on January 01, 2021.

Ujaas Energy Limited has informed the Exchange about Corporate Insolvency Resolution Process.Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with the Schedule III Part A A-16(h) please find the enclosed brief Particulars of Invitation of Resolution Plans u/s section 25(2)(h) of the IBC in the Form G.

Ujaas Energy Limited has informed the Exchange regarding Outcome of Committee Meeting held on December 08, 2020.

Ujaas Energy Limited has informed the Exchange about Copy of Newspaper Publication

Ujaas Energy Limited has informed the Exchange that Record date for the purpose of remote e-voting and voting at Annual General Meeting is 24th December, 2020

Ujaas Energy Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2020 to 30-Dec-2020 for the purpose of Annual General Meeting of the Company scheduled to be held on 30th December, 2020.

Ujaas Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 30, 2020

Ujaas Energy Limited has informed the Exchange regarding Committee Meeting to be held on December 08, 2020.

Ujaas Energy Limited has informed the Exchange about Copy of Newspaper Publication

Ujaas Energy Limited has informed the Exchange regarding Outcome of Committee Meeting held on December 01, 2020.

Ujaas Energy Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on December 03, 2020.

Ujaas Energy Limited has informed the Exchange about Copy of Newspaper Publication

Ujaas Energy Limited has informed the Exchange regarding Outcome of Committee Meeting held on November 11, 2020.

Ujaas Energy Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Ujaas Energy Limited has informed the Exchange regarding Outcome of Committee Meeting held on October 29, 2020.The above information may be treated as disclosure under Regulation 30 read with Part A of Schedule III of the of the SEBI (LODR) Regulations, 2015. You are requested to take the aforesaid information on record and oblige

Ujaas Energy Limited has informed the Exchange regarding Committee Meeting to be held on October 28, 2020.

Ujaas Energy Limited has informed the Exchange regarding Outcome of Committee Meeting held on October 17, 2020.MINUTES OF THE 1st MEETING OF COMMITTEE OF CREDITORS OF UJAAS ENERGY LIMITED. HELD ON 17thOCTOBER 2020 AT STATE BANK OF INDIA COMMERCIAL BRANCH; AB ROAD, INDORE 452001(M.P) AT 11.30 A.M.

Ujaas Energy Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ujaas Energy Limited has informed the Exchange regarding Committee Meeting to be held on October 17, 2020. Notice along with Agenda, Notes to Agenda, resolutions which are proposed to be passed in the meeting and the explanatory statements to the said resolutions for the 1st Meeting of the Committee of creditors of Ujaas Energy Ltd. (under Corporate Insolvency Resolution Process) under the provisions of the Insolvency and Bankruptcy Code, 2016 read with Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons)Regulations, 2016.

Ujaas Energy Limited has informed the Exchange about Credit Rating

Ujaas Energy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Ujaas Energy Limited has informed the Exchange about Credit Rating

Initmation to Exchange regarding CIRP Process against Ujaas energy Limited. Ref: Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.

Ujaas Energy Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Ujaas Energy Limited has informed the Exchange regarding Appointment of Mr Karan Kapoor as Company Secretary & Compliance Officer of the company w.e.f. September 18, 2020.

Ujaas Energy Limited has informed the Exchange regarding Resignation of Ms Saloni Naidu as Company Secretary & Compliance Officer of the company w.e.f. September 18, 2020.

Ujaas Energy Limited has informed the Exchange that Approval is received from Board of Directors of the Company to file Application with Registrar of Companies, Madhya Pradesh, for Extension of Annual General Meeting.

Ujaas Energy Limited has informed the Exchange about related Party Transactions pursuant to Regulation 23 (9) of Securities & Exchange Boardof India (Listing Obligations & Disclosures Requirement) Regulations, 2015, for the half year ended 31st March, 2020.

Ujaas Energy Limited has informed the Exchange regarding a press release dated July 28, 2020, titled " "Uiaas has launched an Electric Scooter with 100 kms of Range"".

Ujaas Energy Limited has informed the Exchange regarding 'Allotment of Equity Shares on Exercise of Options under Ujaas Employee Stock Option Scheme 2015"'.

Ujaas Energy Limited has informed the Exchange regarding Exercise of 249000 Options.

Ujaas Energy Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations,2015. '.

Ujaas Energy Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Ujaas Energy Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on July 18, 2020.

Ujaas Energy Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018.

In reference to above cited subject, this is to inform you that, due to unavoidable practical difficulty because of Covid 19 pandemic & spread of Coronavirus in some of the areas of Indore, the Meeting of Board of Directors of the Company which was scheduled to be held on Saturday, 11th July, 2020, inter alia, to consider and approve the audited Standalone financial results of the Company for the Quarter and year ended on 31st March, 2020; and to consider and approve the Un-Audited Standalone financial results of the Company for the quarter ended on 30 June, 2020, has been postponed till furt

Ujaas Energy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Ujaas Energy Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Ujaas Energy Limited has informed the Exchange regarding 'Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.'.

Ujaas Energy Limited has informed the Exchange regarding Disclosure under Reg 30 (1) and (2) of SEBI (SAST) Regulations,2011.

Ujaas Energy Limited has informed the Exchange regarding Disclosure under Regulation 30(1) and 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

Ujaas Energy Limited has informed the Exchange regarding 'Reporting of Initial Disclosure to be made by entity as per Large Corporate Criteria'.

Ujaas Energy Limited has informed the Exchange regarding 'Compliance under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018'.

Ujaas Energy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.