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BSE Code : 533644 | NSE Symbol : UEL | ISIN : INE899L01030 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Jun-2025	02-Jun-2025	Bonus Issue	This is in continuation to our earlier intimations dated May 21, 2025, we hereby inform that the Board of Directors of the Company on Monday, June 02, 2025 (commenced at 10:30 A.M. and concluded at 11:10 A.M.) i.e. today has allotted 45,06,049 Bonus Equity Shares of ? 1/- each in the ratio of 17:25 i.e., 17 (Seventeen) fully paid-up Equity Shares of ? 1/- each for every 25 (Twenty five) existing fully paid-up Equity Share of ? 1/- each held by those eligible public shareholders whose name appeared in the Register of Shareholders of the Company as on Friday, May 30, 2025, i.e., the Record Date fixed for this purpose
21-May-2025	28-May-2025	Accounts	Ujaas Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice of Meeting of Board of Directors of the Company and Closure of Trading Window. Appointment of secretarial auditor. Outcome of Board Meeting held on 28.05.2025. (As Per BSE Announcement dated on 28.05.2025)
16-Apr-2025	19-Apr-2025	Bonus Issue	Ujaas Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve 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. Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. (As Per bse Announcement dated on 19.04.2025)
18-Jan-2025	22-Jan-2025	Quarterly Results	Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Un-Audited financial results of the Company for Quarter ended on 31st December 2024. Approval of un-audited financial results for quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 22/01/2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Notice of Meeting of Board of Directors of the Company and Closure of Trading Window. we hereby inform that the Board of Directors in its meeting held on 12th November 2024 (commenced at 04:30 P.M. and concluded at 06:20 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and half year ended on 30th September 2024 together with the Limited Review Report of the Statutory Auditors thereon (As per BSE Announcement Dated on 12/11/2024)
25-Sep-2024	25-Sep-2024	Bonus Issue	Outcome of Board Meeting for allotment of bonus shares.
04-Sep-2024	07-Sep-2024	Bonus Issue	Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve To approve allotment of bonus shares and to fix record date for allotment of bonus shares. Outcome of Board Meeting and fix the record date for allotment of bonus shares. (As Per BSE Announcement Dated on 07.09.2024)
08-Aug-2024	13-Aug-2024	Quarterly Results	Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held at 04:30 PM on Tuesday 13th day of August 2024 at the Registered Office of the Company at Survey No. 211/1 Opp. Sector-C & Metalman Sanwer Road Industrial Area Indore (M.P.) inter alia to consider and approve the Un- Audited financial results of the Company for the quarter ended on 30th June 2024. Outcome of Board Meeting held on 13.08.2024. (As Per Bse Announcement Dated on 13.08.2024)
10-Jul-2024	15-Jul-2024	Increase in Authorised Capital	Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held at 04:30 PM on Monday 15th day of July 2024 at the Registered & Corporate Office of the Company for the agenda enclosed. Board considered and approved. 1. The Issue of Bonus Shares, to public equity shareholders (i.e. the promoters are not participating in this issue) of the Company in the ratio of 1:4 i.e., 1 (one) new fully paid-up Equity Shares of Re. 1/- (Rupee One only) each for every 4 (four) existing fully paid-up Equity Share of Re. 1/- (Rupee One only) each held by the eligible shareholders as on the Record Date subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting. 2. The appointment of Mr. Anurag Mundra (DIN: 00113172), director of the company as a wholetime director of the company for a period of 5 years subject to approval of the Shareholders in the ensuing Annual General Meeting. 3. The alteration of the main object clause of the Memorandum of Association subject to approval of the Shareholders in the ensuing Annual General Meeting. 4. The increase in the Authorized Share Capital of the Company from existing Rs. 30,00,00,000 (Rupees Thirty Crores only) divided into 30,00,00,000 Equity Shares of Re. 1/- each to Rs. 45,00,00,000/- (Rupees Forty-Five Crores Only) divided into 45,00,00,000 Equity Shares of Re. 1/- each and thereby consequent alteration to the Memorandum of Association of the Company, subject to approval of shareholders in the ensuing Annual General Meeting. 5. The enabling resolution for fund raising through FPO/ADR/GDR/QIP/Right issue etc., upto a tune of Rs. 500 crores subject to approval of shareholders in the ensuing AGM. 6. The enabling resolution to borrow funds pursuant to the provisions of section 180(1)(C) of the Companies Act, 2013, not exceeding Rs. 1,000 Crores subject to approval of the Shareholders in the ensuing Annual General Meeting. 7. Related Party Transactions Under Section 188 of the Companies Act, 2013 and Clause 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 8. Secretarial Audit Report for the financial year ended 31st March 2024 taken on record. 9. The reappointment of Mr. Vikalp Mundra (DIN: 00113145), director liable to retire by rotation subject to approval of the Shareholders in the ensuing Annual General Meeting. 10. The remuneration of Mr. Vikalp Mundra subject to approval of the Shareholders in the ensuing Annual General Meeting. 11. The notice of 25th Annual General Meeting of the Company, to fix date, time and venue for the same. 12. The appointment of Mr. Ashish Karodia, (CP: 6375), Practicing Company Secretary as the Scrutinizer for conducting the e-voting and poll at the ensuing Annual General Meeting in a fair (As Per BSE Announcement Dated on 15.07.2024)
22-May-2024	01-Jun-2024	Quarterly Results	Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held at 04:30 PM on Thursday 30th day of May 2024 at the Registered Office of the Company at Survey No. 211/1 Opp. Sector-C & Metalman Sanwer Road Industrial Area Indore (M.P.) inter alia to consider and approve the Audited financial results of the Company for the quarter and year ended on 31st March 2024. Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2024 ,inter alia, to consider and approve We refer to our letter dated 22.05.2024 intimating your good office about the meeting of the Board of Directors of the Company ('the Board') scheduled to be held on Thursday, May 30, 2024 inter-alia to consider and approve and take on record the Audited Standalone Financial Results for the quarter and year ended March 31, 2024. We wish to inform you that the Board Meeting to be held on Thursday, May 30, 2024 stands adjourned as the meeting of audit committee is not been concluded and the review of financial results is pending. Thus the meeting of audit committee is adjourned and now will recommence on Saturday i.e. June 01, 2024. Accordingly, the Board Meeting is also adjourned till Saturday i.e. June 01, 2024, at the Registered Office of the Company at 4:30 P.M. inter-alia to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial year ended March 31, 2024. The results will be submitted and published accordingly. (As Per BSE Announcement Dated on 30/05/2024) With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 01st June 2024 (commenced at 4:30 P.M. and concluded at 8:15 P.M.) has inter alia, approved the following business: Approved the Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March, 2024 along with the Auditor's Report on the aforesaid financial results for the quarter and year ended 31st March,2024. (As Per BSE Announcement Dated on: 01/06/2024)
03-May-2024	03-May-2024	Scheme of Arrangement	Board of directors of Ujaas Energy Limited in its meeting held today i.e. Friday, May 03, 2024, has approved Friday, May 17, 2024 as the Record Date for the purpose of implementing the above-mentioned demerger of the business of Ujaas Energy Limited in accordance with the Resolution Plan. Kindly note that those shareholders who hold the shares of Ujaas Energy Limited as on the said Record Date will be allotted the shares of the Resulting Company No.1 and 2.
03-Feb-2024	12-Feb-2024	Quarterly Results	Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held at 04:30 PM on Monday 12th day of February 2024 at the Registered & Corporate Office of the Company at Survey No. 211/1 Opp. Sector-C & Metalman Sanwer Road Industrial Area Indore (M.P.) inter alia to consider and approve the Un-Audited financial results of the Company for the quarter ended on 31st December 2023. With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 12th February 2024 (commenced at 4:30 P.M. and concluded at 9:50 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and nine months ended 31st December 2023 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter and nine months ended 31st December 2023 along with Limited Review Report, are enclosed here with. These are also being made available on the website of the Company at www.ujaas.com. This is for your information and record. Financial Results for the quarter ended on 31.12.2024 (As per BSE Announcement Dated on 12/02/2024)
23-Jan-2024	23-Jan-2024	Revision in Directors Remuneration	With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 23rd January 2024 (commenced at 04:15 P.M. and concluded at 05:35 P.M.) have inter alia, transacted the following business: Remuneration of Directors: Pursuant to the provisions of Section 197 read with Schedule V, Part II, Section II, Section 198 and other applicable rules and provisions, if any, of the Companies Act, 2013 and SEBI (LODR), Regulations, 2015, and as per the recommendation made by the Nomination and Remuneration Committee, the Board has approved and fixed the remuneration to be paid to Mr. Anurag Mundra (DIN: 00113172) and Mr. Vikalp Mundra (DIN: 00113145) Directors of the Company.
24-Nov-2023	24-Nov-2023	Others	With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 24th November 2023 (commenced at 4:30 P.M. and concluded at 6:15 P.M.) have inter alia, transacted the following business: a) Appointment of Independent Director: The Board approved the Appointment of Mr. Nilesh Rathi (DIN: 03329897), Mr. Girish Kataria (DIN: 06778397) and Ms. Surabhi Agrawal (DIN: 08672180) as Non- Executive Independent Directors of the Company for a term of 5 years w.e.f. 24th November, 2023, subject to approval of members at the ensuing General Meeting. b) Re- Constitution Of Audit Committee c) Re- Constitution Of Nomination And Remuneration Committee d) Re- Constitution Of Stakeholders Relationship Committee Outcome of Board Meeting held on 24.11.2023 (As Per BSE Announcement dated on 24.11.2023)
16-Oct-2023	24-Oct-2023	Quarterly Results	Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held at 4:30 p.m. on Tuesday 24th day of October 2023 at the Registered Office of the Company at Survey No. 211/1 Opp. Sector-C & Metalman Sanwer Road Industrial Area Indore (M.P.) inter alia to consider and approve the Un-Audited financial results of the Company for the quarter ended on 30th September 2023. The trading window of the Company will remain closed from Sunday October 1 2023 till 48 hours after the declaration of unaudited Financial Results for the quarter ended on September 30 2023.

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Ujaas Energy Ltd

Board Meeting