| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 May 2024 | 31 May 2024 |
| Circular Resolution passed by the Board of Directors on 31.05.2024 and rescinded the resolutions relating to first and final call and fixation of Record Date. | ||
| Board Meeting | 22 May 2024 | 13 May 2024 |
| URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform that Meeting of the Board of Directors of the Company will be held on 22nd May 2024 at 11:00 A.M.at the registered office of the Company at 487/63 1st Floor National Market Peeragarhi New Delhi-110087 inter-alia to transact the following businesses: 1.To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended 31st March 2024. 2.To appoint Mr. Sushil Dubey as Chief Executive Officer (CEO) of the Company. Submission of Audited Financial Result of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024. Intimation Under Regulation 30 of Securities Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulation 2015. To fix the record date for making first and final call of Rupees 3.75/- (Including premium of Rupees 3/-Per Share). on 5,00,00,000 Equity shares issued on Right Issue Basis vide offer letter dated 8th January 2021. Outcome of the Board Meeting held on 22nd May,2024 and submission of Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31,2024 (As Per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 30 Jan 2024 | 22 Jan 2024 |
| URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 30th day of January 2024 at 11:00 A.M. at the registered office of the Company at 487/63 1st Floor National Market Peeragarhi New Delhi-110087 inter-alia to transact the following businesses: 1.To consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third Quarter and nine months ended 31st December 2023. 2.To take on record the limited Review Report from the Statutory Auditors of the Company for the Quarter and nine months ended 31st December 2023. Dear Sir/Madam, Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, in its meeting held today on 30th January, 2024, which commenced at 11:00 AM and concluded at 03:20 PM, has inter- alia, considered and approved the following business: 1.Approved the Unaudited (Standalone and Consolidated) Financial results of the Company along with Limited Review Report from the Statutory Auditors M/s Uttam Abuwala Ghosh & Associates for the quarter and Nine months ended 31st December, 2023. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MIONTHS ENDED DECEMBER 31, 2023 (As Per BSE Announcement Dated on 30/01/2024) | ||
| Board Meeting | 27 Oct 2023 | 18 Oct 2023 |
| URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve 1. To consider approve and take on record the Un-Audited Financial Results (Standalone& Consolidated) of the Company for the Quarter ended on 30th September 2023. 2. To take on record the limited Review Report from the Statutory Auditors of the Company for the Quarter ended on 30th September 2023. UN-AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDING SEPTEMBER 30, 2023. (As per BSE Announcement Dated on 27/10/2023) | ||
| Board Meeting | 7 Aug 2023 | 25 Jul 2023 |
| URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 07th day of August 2023 at 02:00 P.M. at the registered office of the Company at 487/63 1st Floor National Market Peeragarhi New Delhi-110087 URJA GLOBAL LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 26.07.2023) Outcome of Board Meeting pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (As per BSE Announcement Dated on 07/08/2023) | ||
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