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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Ujaas Energy Ltd.
Source DateBoard Meeting DateDetails
13-Jan-2026 20-Jan-2026 Quarterly Results
07-Nov-2025 12-Nov-2025 Quarterly Results
27-Oct-2025 03-Nov-2025 Preferential Issue of shares & Increase in Authorised Capital
20-Aug-2025 26-Aug-2025 Bonus issue & A.G.M.
06-Aug-2025 12-Aug-2025 Quarterly Results
21-May-2025 28-May-2025 Audited Results
16-Apr-2025 19-Apr-2025 Bonus Issue Inter alia, to consider and approve:- 1. 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. 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. Consider, approve and fix the book closure date for Extra-Ordinary General Meeting and cutoff date for E-voting. 4. Approve the draft notice of Extra-Ordinary General Meeting of the Company, to fix date, time and venue for the same. 5. Any other business with the permission of Chair
20-Jan-2025 22-Jan-2025 Quarterly Results
06-Nov-2024 12-Nov-2024 Quarterly Results
04-Sep-2024 07-Sep-2024 Inter alia, to approve allotment of bonus shares and to fix record date for allotment of bonus shares.
08-Aug-2024 13-Aug-2024 Quarterly Results
10-Jul-2024 15-Jul-2024 Increase in Authorised Capital & Bonus issue
31-May-2024 01-Jun-2024 Quarterly Results (Revised) & Audited Results
23-May-2024 30-May-2024 Quarterly Results & Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
16-Oct-2023 24-Oct-2023 Quarterly Results
25-Aug-2023 31-Aug-2023 A.G.M.
21-Jul-2023 01-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Quarterly Results & Audited Results
03-Feb-2023 10-Feb-2023 Quarterly Results
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