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Ujaas Energy
BSE: 533644NSE: UJAASISIN: INE899L01022

6th-Feb-2020 12:26Source: BSE

Ujaas Energy - Board Meeting Intimation for To Consider And Approve The Un-Audited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2019.

Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter
and nine months ended on 31st December, 2019.
2. To Re-appoint Mrs. Yamini Karmarkar (DIN: 07543128) and Mr. Prakash Dandekar (DIN: 08082848)as Independent Directors (Non-Executive) of the Company w.e.f 28.03.2020, subject to Shareholders approval at the ensuing Annual General Meeting.

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