| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/01/23 12:07 | Company Update |  | | | In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the company has published on 21st January, 2023 an extract of statement of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December, 2022, in the following newspapers:
1. Financial Express (English All Edition)
2. Jansatta (Hindi Edition)
The said results have been considered and approved by the Board of Directors .... | | | | | | NIL Statement On Deviation Or Variation In The Utilization Of Funds Raised Through Rights Issue | 20/01/23 17:48 | Company Update | | | | Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019, we, hereby, confirm that there is no deviation or variation in the use of the proceeds of the Rights Issue from the objects stated in the Letter of Offer dated 08th January, 2021.The statement in the prescribed format .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 20Th January, 2023 | 20/01/23 17:16 | Result | | | | We hereby enclose the copies of:
A. Limited Review Report for Unaudited Financial Results for the quarter and nine months ended 31st December, 2022.
B. Copy of Financial results for the quarter and nine months ended 31st December, 2022.
C. Statement of Impact of Audit Qualification.
Further, pursuant to provisions under the Code of Internal Procedures & Conduct to regulate, monitor and report trading by insider .... | | | | | | Board Meeting Outcome for Revised Outcome | 29/10/22 14:24 | Result | | | | Revised outcome | | | | | | NIL Statement On Deviation Or Variation In The Utilization Of Funds Raised Through Rights Issue | 27/10/22 14:24 | Company Update | | | | Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019, we, hereby, confirm that there is no deviation or variation in the use of the proceeds of the Rights Issue from the objects stated in the Letter of Offer dated 08th January, 2021.The statement in the prescribed format .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 17/10/22 11:25 | Company Update | | | | In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the company has published on 16th October, 2022 an extract of statement of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2022, in the following newspapers:
1. Financial Express (English All Edition)
2. Jansatta (Hindi Edition)
The said results have been considered and approved by the Board of Directors .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 15Th October, 2022 | 15/10/22 17:55 | Result | | | | Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company, at their meeting held today i.e. Saturday, 15th October, 2022, which commenced at 01:00 PM and concluded at 05.45 PM. .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/10/22 17:12 | Company Update | | | | In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we submit herewith the confirmation certificate dated 07th October, 2022 as received from M/s Alankit Assignments Limited, Registrar and Share Transfer Agent of our Company for the quarter ended 30th September, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 08/10/22 17:09 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 1 | 2 | | | | | | | Board Meeting Intimation for Intimation Of 05/2022-23 Board Meeting Inter-Alia For Consideration And Approval Of The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Half Year Ended On September 30, 2022 | 03/10/22 15:51 | Board Meeting | | | | URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is scheduled to be held on Saturday, 15th October, 2022 at the registered office at 487/63, 1st Floor, National Market, Peeragarhi, New Delhi-110087, inter-alia, to transact the following .... | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 01/10/22 17:57 | AGM/EGM | | | | Pursuant to the provision of Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find herewith enclosed the combined Scrutinizers Report on Ballot and Remote E-voting conducted for 30th Annual General Meeting of the Company held on Friday, 30th day of September, 2022 at 11.00 A.M. at Maharaja Banquets, A-1/20A, Main New Rohtak Road, Opposite Metro Pillar No. 256, Paschim Vihar, Delhi, 110063.
This is for your information & records.
| | | | | | Proceedings Of The 30Th Annual General Meeting Of Urja Global Limited | 01/10/22 11:05 | Company Update | | | | In terms of Regulation 30 of the Listing Regulations, we enclose herewith copy of the proceedings of the 30th Annual General Meeting of the Members of the Company held on Friday, 30th September, 2022 at 11.00 A.M. at Maharaja Banquets, A-1/20A, Main New Rohtak Road, Opposite Metro Pillar No. 256, Paschim Vihar, Delhi, 110063.
Kindly take the above intimation on your records.
| | | | | | Closure of Trading Window | 01/10/22 10:25 | Insider Trading / SAST | | | | This is to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code of Conduct') framed in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the Shares of the Company, shall remain closed with effect from Saturday, 1st October, 2022 till the end of 48 hours after .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/09/22 11:36 | Company Update | | | | Pursuant to Regulation 30 read with Schedule Ill of Listing Regulations, please find enclosed newspaper advertisement confirming dispatch of notice of 30th Annual General Meeting of the Company to be held on Friday, 30th September, 2022 to the shareholders, in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made there under, inter-alia informing them about 30th Annual General Meeting of .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/09/22 14:59 | Company Update | | | | This is to inform you that in compliance with the provisions of Regulation 47 of Listing Regulations, we enclose herewith copies of the public notice of the 30thAnnual General Meetingof the Company and Information on E-voting and other related information published on 9th September, 2022 in the following newspapers:
1. Financial Express (English Edition)
2. Jansatta (Hindi Edition)
The above information is also available on the Company''s websitewww.urjaglobal.in.
Kindly .... | | | | | | Reg. 34 (1) Annual Report. | 08/09/22 18:09 | | | | | Dear Sir/Madam
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 30th Annual General Meeting of Urja Global Limited ('the Company') is scheduled to be held on Friday, 30th September, 2022 at 11:00 A.M at Maharaja Banquets, A-1/20A, Main New Rohtak Road, Opposite Metro Pillar No. 256, Paschim Vihar, Delhi, .... | | | | | | Intimation For Extension Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [Listing Regulations] | 05/09/22 17:17 | Corp. Action | | | | Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of our company M/s Urja Global Limited shall remain closed from Tuesday, 20th September, 2022 to Friday 30th September, 2022 (both days inclusive) for the taking record of the members of the Company for purpose of 30th Annual General Meeting (AGM) of the Company. The cut-off date (i.e. the record date) for the purpose of e-voting is Friday, 23rd .... | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 5Th September, 2022 | 05/09/22 17:02 | | | | | Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company, at their meeting held today i.e. Monday, 5th September, 2022, which commenced at 04:00 PM and concluded at 4:45 PM, has inter- alia, considered and approved the following businesses:
1. 30th Annual General Meeting: .... | | | | | | Intimation For Revision Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing 0Bligations And Disclosure Requirements) Regulations, 2015 [Listing Regulations] | 01/09/22 18:03 | Corp. Action | | | | Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of our company M/s Urja Global Limited shall remain closed from Tuesday, 20th September, 2022 to Monday 26th August, 2022 (both days inclusive) for the taking record of the members of the Company for purpose of 30th Annual General Meeting (AGM) of the Company. The cut-off date (i.e. the record date) for the purpose of e-voting is Monday, 19th September, .... | | | | | | NIL Statement On Deviation Or Variation In The Utilization Of Funds Raised Through Rights Issue | 12/08/22 17:03 | Company Update | | | | Dear Sir/Madam
Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019, we, hereby, confirm that there is no deviation or variation in the use of the proceeds of the Rights Issue from the objects stated in the Letter of Offer dated 08th January, 2021.The statement in .... | | | | | | Outcome Of Board Meeting Held On Friday, 12Th August, 2022 | 12/08/22 16:41 | Result | | | | We hereby enclose the copies of:
A. Limited Review Report for Unaudited Financial Results for the quarter ended June 30, 2022.
B. Copy of Financial results for the quarter ended June 30, 2022.
C. Statement of Impact of Audit Qualification.
| | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 12Th August, 2022 | 12/08/22 16:36 | Result | | | | We hereby enclose the copies of:
A. Limited Review Report for Unaudited Financial Results for the quarter ended June 30, 2022.
B. Copy of Financial results for the quarter ended June 30, 2022.
C. Statement of Impact of Audit Qualification.
| | | | | | INTIMATION ABOUT THE CHANGE IN THE DATES OF 30TH ANNUAL GENERAL MEETING ('AGM') AND BOOK CLOSURE OF THE COMPANY. | 03/08/22 12:21 | AGM/EGM | | | | This is in reference to our letter dated 1st August, 2022, wherein the Company had informed that 30th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 30th August, 2022 at 11 A.M. and the Book closure dates for AGM purpose will be Wednesday, 24th August, 2022 to Tuesday, 30th August, 2022 both days inclusive.
However, due to stoppage of Benpose Data from CDSL, it has been decided to postpone the 30th AGM and consequently .... | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 21/07/22 18:32 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 1 | 2 | | | | | | | Board Meeting Intimation for Intimation Of 02Nd Board Meeting Of FY 2022-23 | 16/07/22 16:51 | Board Meeting | | | | URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,inter alia, to consider and approve Dear Sir/Madam,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Board of Directors of the Company is schedule to be held on Monday, the 25th July, 2022 at 11:00 A.M. at the registered office of the company .... | | | | | | Closure of Trading Window | 01/07/22 10:11 | Insider Trading / SAST | | | | This is to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code of Conduct') framed in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the Shares of the Company, shall remain closed with effect from Friday, 1st July, 2022 till the end of 48 hours after the .... | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors | 29/06/22 17:35 | Company Update | | | | Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. ASHM & Associates, Chartered Accountants (Firm Registration number: 005790C), Statutory Auditors of the Company have tendered their resignation vide their letters dated June 27, 2022 informing their inability to continue as the Statutory Auditors of the Company.
The copy of the resignation .... | | | | | | Intimation Of The Appeal To SECURITIES APPELLATE TRIBUNAL (SAT) Pursuant To Regulation 30 Of The SEBI (Listing 0Bligations And Disclosure Requirements) Regulations, 2015 | 28/06/22 14:36 | Company Update | | | | Dear Sir/Madam,
We would like to inform you that we have filed an appeal to Securities Appellate Tribunal (SAT) against the SEBI order no. WTM/AB/CFD/CMD-2/16388/2022-23 dated May 13, 2022 issued under Sections 11(1), 11(4), 11(4A) and 11B (1) of the Securities and Exchange Board of India Act, 1992 in the matter of M/s Urja Global Limited in violation of SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) .... | | | | | | Board Meeting Outcome for Revised Outcome Of The Adjourned Board Meeting Held On Monday, 6Th June, 2022 | 23/06/22 12:46 | Result | | | | Revised Outcome of the adjourned Board Meeting held on Monday, 6th June, 2022 | | | | | | Submission Of Disclosure As Per Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
| 20/06/22 17:53 | Result | | | | In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are hereby submitting the particulars of Related Party Transactions for the half year ending on 31st March, 2022.
This is for your information and records.
| | | | | | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 20/06/22 15:45 | Company Update | | | | With due reference to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Neha Shukla has submitted her resignation as Company Secretary and Compliance Officer of the Company and Ms. Preeti Kataria has been appointed as Company Secretary and Compliance Officer with effect from 20th June, 2022 in place of her vide Board Meeting outcome dated 6th June, .... | | | | | | Outcome Of The Adjourned Board Meeting Held On Monday, 6Th June, 2022 And Financials Results | 08/06/22 17:08 | Result | | | | Outcome of the adjourned Board Meeting held on Monday, 6th June, 2022, Audit Report and Financial Results for the Financial year ended 31st March, 2022 along with Statement on Impact of Audit Qualifications which was inadvertently missed to be attached with the Intimations on 6th June, 2022. | | | | | | NIL Statement On Deviation Or Variation In The Utilization Of Funds Raised Through Rights Issue | 08/06/22 14:48 | Company Update | | | | Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBICircular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019, we, hereby, confirm that there is no deviation or variation in the use of the proceeds of the Rights Issue from the objects stated in the Letter of Offer dated 08th January, 2021.The statement in the prescribed format .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/06/22 14:34 | Company Update | | | | In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the company has published on 08th June, 2022 an extract of statement of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & financial year ended on 31st March, 2022, in Financial Express (English Edition) and Jansatta (Hindi Edition).
The said results have been considered and approved by the Board of Directors at their meeting held on 06th June, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 07/06/22 17:18 | Company Update | | | | Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations 2015 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 6th June, 2022 appointed M/s Uttam Abuwala Ghosh & Associates, Chartered Accountants, FRN 111184W, as Statutory Auditors of the Company for the First term of 5 (five) .... | | | | | | Appointment of Company Secretary and Compliance Officer | 07/06/22 17:15 | Company Update | | | | This is to inform that Mrs. Preeti Kataria (M. No. ACS 53025), Associate Company Secretary, has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 20th June, 2022 in place of Mrs. Neha Shukla who has been promoted to the position of Legal Head. | | | | | | Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2022 | 06/06/22 19:37 | Result | | | | This is in reference to our Intimation/Outcome of Board meeting dated 30th May, 2022 which was adjourned and held today i.e. on 06th June, 2022 at 03:00 PM and concluded at 07:15 PM at the registered office of the company. Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board members has approved the Audited (Standalone and Consolidated) .... | | | | | | Board Meeting Outcome for Outcome Of The Adjourned Board Meeting Held On Monday, 6Th June, 2022 | 06/06/22 19:34 | | | | | This is in reference to our Intimation/Outcome of Board meeting dated 30th May, 2022 which was adjourned and held today i.e. on 06th June, 2022 at 03:00 PM and concluded at 07:15 PM at the registered office of the company. Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board members has approved Approved the Audited (Standalone and Consolidated) .... | | | | | | Board Meeting Intimation for Outcome/ Intimation Of The Adjournment Board Meeting Held On Monday, 30Th May, 2022 Adjourned To Monday I.E. 06Th June, 2022 | 30/05/22 18:06 | Company Update | | | | URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 ,inter alia, to consider and approve This is in reference to our Intimation dated 18th May, 2022 regarding Meeting of Board of Directors of the Company scheduled on 30th May, 2022. Pursuant to Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended, the meeting has been adjourned to the next Monday, i.e. 06th .... | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 17:18 | Company Update | | | | In pursuance to the applicable clauses of Regulation 24A of SEBI Obligations and Disclosure (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD-I/27/2019 dated 08.02.2019, please find enclosed herewith Secretarial Compliance Report issued by M/s Nupur Jain & Associates, Company Secretary in Practice for the financial year ended March 31, 2022.
The same is for your information and record.
| | | | | | Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 14/05/22 16:14 | Company Update | | | | Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate that SEBI has issued order no. WTM/AB/CFD/CMD-2/16388/2022-23 dated May 13, 2022 in respect of Show Cause Notice Ref No: CFD/CMD3/06490/2021/1 dated 22nd March 2021 issued under Sections 11(1), 11(4), 11(4A) and 11B (1) of the Securities and Exchange Board of India Act, 1992 in the matter of M/s Urja Global Limited in violation .... | | | | | | Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 For The Financial Year Ended 31St March, 2022 | 29/04/22 18:28 | Company Update | | | | Pursuant to Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, Certificate obtained from M/s Nupur Jain & Associates, Practising Company Secretaries, dated April, 2022 for the financial year ended on 31st March, 2022.
Kindly take the information on your records.
| | | | | | Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022. | 14/04/22 17:29 | Company Update | | | | Please find attached herewith a Certificate dated 09th April, 2022 for the Financial Year ended on 31st March, 2022 certifying that all the activities in relation to both physical and electronic share transfer facility are maintained by M/s Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company.
M/s Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company are registered as Category-I Share Transfer .... | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 14/04/22 17:09 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/04/22 16:22 | Company Update | | | | In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we submit herewith the confirmation certificate dated 09th April, 2022 as received from M/s Alankit Assignments Limited, Registrar and Share Transfer Agent of our Company for the quarter ended 31st March, 2022.
We hereby request you to take this information on record.
| | | | | | Update On Set Up Of Assembling Unit In Nashik, Maharashtra (Western Zone) | 22/03/22 16:44 | Company Update | | | | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the company has set up an Assembling unit for E-Scooters at 441/1/A Plot No. 1, Kadambvan Society, Ambad Link Road, Nashik 422007 on 22nd March 2022 for supply in western zone of India.
This information will also be hosted on Company's website at www.urjaglobal.in.
You are requested to kindly take this information on record.
| | | | | | Announcement under Regulation 30 (LODR)-Acquisition | 17/03/22 11:52 | Company Update | | | | In compliance with Regulation 30(6) read with Schedule III, Part A, Para A (1) of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at their Meeting held on Wednesday, 16th March 2022, have inter-alia, approved further investment in Urja Batteries Limited by way of subscribing to additional 20, 00,000 equity shares.
After acquisition of above mentioned shares, there shall be no significant change in the Company's .... | | | | | | Announcement under Regulation 30 (LODR)-Change in Management | 16/03/22 15:29 | Company Update | | | | With reference to the above mentioned subject, this is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its Board Meeting held today i.e. Wednesday, 16th March, 2022 and has considered and approved the appointment of Mr. Gaurav Aggarwal as Chief Executive officer (CEO).
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 16Th March, 2022 | 16/03/22 12:14 | Board Meeting | | | | Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held on 16th March, 2022, which commenced at 11:00 AM and concluded at 11:55 PM has approved the following:
1. Appointment of Mr. Gaurav Aggarwal (DIN: 09200787) as Chief Executive officer (CEO) of the company.
2. To invest and subscribe to additional shares aggregating to Rs. 2 Crores .... | | | | | | Board Meeting Intimation for Intimation Of 07Th Board Meeting Scheduled To Be Held On Wednesday, 16Th March, 2022 | 09/03/22 17:36 | Board Meeting | | | | URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on 16th March, 2022 at 11:00 A.M at the registered office, inter-alia, to transact the following businesses:
1. To consider and approve appointment of Gaurav .... | | | |
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