General Information |
|
| NSE Symbol* | UEL |
| Name of the Company* | UJAAS ENERGY LIMITED |
| ISIN* | INE899L01030 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-04-19 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 025.-ho-48 |
| Short Notice |
29(1)(f) - 1 |
| Date of Report* | 2025-04-16 |
Agenda Details |
|
| Agenda* |
1) Bonus 2) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | 1.To consider the proposal for issue of bonus shares to the public shareholders of the company in order to achieve compliance with the MPS requirements mandated under rules 19(2)(b) and 19A of the SCRR read with regulation 38 of the LODR Regulations. 2.To appoint the Scrutinizer for the Extra-Ordinary General Meeting for scrutinizing the remote e-voting facility and voting at the ensuing Extra-Ordinary General Meeting of the Company. 3.To consider, approve and fix the book closure date for Extra-Ordinary General Meeting and cutoff date for E-voting. 4.To approve the draft notice of Extra-Ordinary General Meeting of the Company, to fix date, time and venue for the same. |