UJAAS

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on February 12, 2024.

Ujaas Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on January 23, 2024.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on November 24, 2023.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on October 24, 2023.

Ujaas Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2023.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on August 31, 2023.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on August 01, 2023.

Ujaas Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on May 30, 2023.

Ujaas Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on February 10, 2023.

Notice of Meeting of Board of Directors of the Company and Closure of Trading Window.

Ujaas Energy Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022

Ujaas Energy Limited has informed the Exchange about Outcome of Board Meeting held on 02-Sep-2022

Ujaas Energy Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider financial statements for the period ended June 2022

Ujaas Energy Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider Other business matters

Ujaas Energy Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on January 31, 2022.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on October 30, 2021.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on September 02, 2021.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on August 13, 2021.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

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

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

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 Board meeting held on February 14, 2020.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on November 14, 2019 regarding un-audited financial results of the Company for the quarter and half year ended 30thSeptember, 2019 together with the Limited Review Report of the Statutory Auditors

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on July 15, 2019, inter alia consider & approve the following:1) Issue of Further Securities/ADR/GDR/QIP, etc., upto a tune of Rs.500 Crore, subject to approval of members in the ensuing Annual General Meeting (This is an enabling resolution to facilitate the Company to raise funds at an appropriate time as and when required).2) Approval of Notice of AGM & Draft Board��s Report.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on August 13, 2018.

Ujaas Energy Limited has informed the Exchange regarding Board meeting held on May 29, 2018.

Ujaas Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.

Ujaas Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.

Ujaas Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2017.

Ujaas Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Ujaas Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Ujaas Energy Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 29, 2017.

Ujaas Energy Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 29, 2017.

Ujaas Energy Limited has informed the Exchange regarding outcome of the Board Meeting held on June 28, 2016.

Ujaas Energy Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 21, 2016.

Ujaas Energy Limited has informed the Exchange that the Board of Directors of the Company, in their meeting held on November 04, 2015, have approved the withdrawal of the appointment of M/s. Vijay P. Joshi & Associates, Cost Accountants and their remuneration for the Financial year 2015-16, on account of withdrawal of applicability under the Act.

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

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.