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Ujaas Energy
BSE: 533644NSE: UJAASISIN: INE899L01022

14th-Feb-2020 19:36Source: BSE

Ujaas Energy - Outcome Of Board Meeting Held On 14Th February, 2020.

With reference to the notice of Board Meeting dated 61th February, 2020, we hereby inform that the
Board of Directors in its meeting held on 14th February, 2020 (commenced at 4:00 P.M. and
concluded at 7:25 P.M.) have inter alia considered and approved the following matters:
1. The un-audited financial results of the Company for the quarter ended 31st December, 2019,
together with the Limited Review Report of the Statutory Auditors thereon.
2. Board of Directors of the Company be and is hereby accorded their consent to Re-appoint
Mrs. Yamini Karmarkar (DIN: 07543128) and Mr. Prakash Dandekar (DIN: 08082848) as
an Additional Director (Non-Executive and Independent) for a Second term of 2 (Two)
Consecutive years, Commencing from 29.03.2020 to 28.03.2022, subject to the approval of
Members of the Company at the ensuing Annual General Meeting.

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