Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2020 ,inter alia, to consider and approve Dear Sir/Ma'am, With reference to the earlier announcement dated 21st November, 2020, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, due to lack of Staff because of Covid19 pandemic, the Meeting of Board of Directors of the Company which was scheduled to be held on Saturday, 28th day of November, 2020 i.e. today is now postponed and re-scheduled to be held on Thursday, 3rd December, 2020
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of Notice of Board Meeting to be held on November 28, 2020 to approve inter alia, Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020, Fix date, time & venue of the 21st Annual General Meeting of the Company & to approve the draft Notice thereof and Consider & Approve the draft Board's Report along with the Annexures in the following newspapers: 1. Free Press 2. Choutha Sansar This is for your information & record.
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2020 ,inter alia, to consider and approve 1. to consider and approve the Un-Audited Standalone financial results of the Company for the quarter ended on 30th September 2020. 2. Fix date, time & venue of the 21st Annual General Meeting of the Company & to approve the draft Notice thereof. 3. Consider & Approve the draft Board's Report along with the Annexures.
Dear Sir/Madam, With reference to SEBI Circular CIR/CFD/CMD-1/142/2018 dated November 19, 2018 regarding ''disclosure of reasons for delay in submission of financial results by the listed entity'', we wish to inform to the investors of the Company and Stock Exchanges that due to the reasons as mentioned below, the Company will not be able to submit the Un-audited Standalone Financial Results and Limited Review Report for the quarter ended September 30, 2020 by November 14, 2020 i.e. the due date for submission of Financial Results for the relevant quarter: As the Indore is a COVID-19 hotspot in the state, has been a leading contributor to the tally because of this there is lack of Staff and non-availability of final data from the finance department unable to compile the financial results before the due date. Also, the company is under CIRP due to which consideration and approval of financial results may take some additional time....
Outcome of the Second Meeting of Committee of Creditors ('COC') of Ujaas Energy Limited. The above information may be treated as a disclosure under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. You are requested to take the aforesaid information on record and oblige
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 2nd 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.
Dear Sir/Ma'am, Please find enclosed the Certificate for Compliance under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 obtained from Practicing Company Secretary for the half-year ended 30th September 2019. You are requested to take the same on your record.
Dear Sir, Please find herewith enclosed a Certificate issued by M/s Bigshare Services Private Limited confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your information and record.