19
total announcements
UEL.NS · 15 min delayed
Ujaas Energy Limited
Ujaas Energy Limited has responded to a query from the National Stock Exchange regarding a significant price movement in its equity shares, stating that the company has made all necessary disclosures and the price movement is due to market conditions.
Ujaas Energy Limited
Ujaas Energy Limited responded to the National Stock Exchange of India Limited's query regarding the significant price movement in its equity shares, stating that the company has made all necessary disclosures in a timely and accurate manner, and the price movement is due to market conditions.
Ujaas Energy Limited
Ujaas Energy Limited's stock price has shown significant movement, prompting the exchange to seek clarification from the company.
Ujaas Energy Limited
Ujaas Energy Limited has informed the Exchange about the publication of un-audited financial results for the quarter ended June 30, 2026, in accordance with SEBI regulations.
Ujaas Energy Limited
Ujaas Energy Limited has informed the Exchange about the reconstitution of two committees: Corporate Social Responsibility (CSR) Committee and Nomination and Remuneration (NRC) Committee, with Geeta Mundra being inducted as an additional member in both committees.
Ujaas Energy Limited
Ujaas Energy Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also reconstituted its Corporate Social Responsibility (CSR) Committee and Nomination and Remuneration Committee (NRC).
Ujaas Energy Limited
Ujaas Energy Limited has announced its un-audited standalone financial results for the quarter ended June 30, 2026, and has also reconstituted its Corporate Social Responsibility (CSR) Committee and Nomination and Remuneration Committee (NRC) with effect from July 30, 2026.
Ujaas Energy Limited
Ujaas Energy Limited has submitted the Exchange a copy Scrutinizer's report of the Annual General Meeting held on July 14, 2026, and informed the Exchange regarding voting results.
Ujaas Energy Limited
Ujaas Energy Limited held its 27th Annual General Meeting on July 14, 2026, where all directors except Mr. Vikalp Mundra were present. The meeting was chaired by Mrs. Geeta Mundra, and the company secretary briefed the members on the proceedings and introduced the directors and other invitees. The meeting discussed the company's performance and provided an opportunity for members to ask questions and seek clarifications.
Ujaas Energy Limited
Ujaas Energy Limited held its 27th Annual General Meeting on July 14, 2026, with all directors present except Mr. Vikalp Mundra. The meeting was attended by 35 members, including proxies, and was chaired by Mrs. Geeta Mundra. The company provided a facility for remote e-voting, which remained open from July 11 to July 13, 2026. The voting results and Scrutinizer's Report will be submitted separately.
Ujaas Energy Limited
Ujaas Energy Limited has informed the Exchange regarding the proceedings of its 27th Annual General Meeting (AGM) held on July 14, 2026. The meeting was attended by 35 members, including proxies, and the Chairperson delivered an address highlighting the company's performance during the financial year under review.
Ujaas Energy Limited
Ujaas Energy Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance of Regulation 74(5) for the quarter ended June 30, 2026.
Ujaas Energy Limited
Ujaas Energy Limited has informed the Exchange regarding the closure of the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from July 1, 2026, till 48 hours after the declaration of un-audited financial results for the quarter ending June 30, 2026.
Ujaas Energy Limited
Ujaas Energy Limited has informed the exchanges about the newspaper publication of the notice for its 27th Annual General Meeting (AGM) and related remote e-voting information. The advertisements were published on June 23, 2026, in 'Free Press' and 'Choutha Sansar' newspapers. This disclosure is in compliance with Regulation 30 and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the information will also be hosted on the company's website.
Ujaas Energy Limited
Ujaas Energy Limited has informed the exchanges about the provision of remote e-voting facilities for its Annual General Meeting (AGM) scheduled for Tuesday, July 14, 2026. The e-voting will be conducted via Central Depository Services (India) Limited (CDSL), with the voting period from July 11 to July 13, 2026, and a cut-off date of July 7, 2026. Ashish Karodia & Co. has been appointed as the scrutinizer for the e-voting process. This information is provided as per Regulation 44 of SEBI (LODR) Regulations, 2015.
Ujaas Energy Limited
Ujaas Energy Limited has informed the Exchange about the cut-off date for e-voting for its upcoming Annual General Meeting (AGM), set for July 7, 2026. Additionally, the company's Register of Members and Share Transfer Books will be closed from July 8, 2026, to July 14, 2026, for the purpose of the AGM scheduled on July 14, 2026. The remote e-voting period will run from July 11, 2026, to July 13, 2026. This is a standard regulatory compliance announcement.
Ujaas Energy Limited
Ujaas Energy Limited announced its 27th Annual General Meeting (AGM) to be held on July 14, 2026. The agenda includes the adoption of audited financial statements for FY2026 and the re-appointment of Mr. Vikalp Mundra as a director. Additionally, Mrs. Geeta Mundra, who was an Additional Director, is proposed to be appointed as a Non-Executive Director and Chairman. A special resolution also seeks shareholder approval for the Board's power to advance loans, give guarantees, or provide security under Section 185 of the Companies Act, 2013, to any entity.
Ujaas Energy Limited
Ujaas Energy Limited's Board approved the reappointment of Mr. Vikalp Mundra and the appointment/regularization of Mrs. Geeta Mundra as a Non-Executive, Non-Independent Director, who will also serve as the Chairman of the Company. The Board also approved enabling resolutions to borrow funds up to Rs. 1,000 Crores and to make investments/extend loans/guarantees under sections 185 and 186 of the Companies Act, 2013, all subject to shareholder approval at the ensuing Annual General Meeting.
Ujaas Energy Limited
Ujaas Energy Limited's Board has approved the appointment of Mrs. Geeta Mundra as a Non-Executive Director and Chairman, along with the reappointment of Mr. Vikalp Mundra. Significantly, the Board also approved an enabling resolution to borrow funds up to Rs. 1,000 Crores and authorized advancing loans, giving guarantees, or providing security under Sections 185 and 186 of the Companies Act, 2013. All these key decisions are subject to shareholder approval at the upcoming Annual General Meeting.