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The Annexure

Desk› Power› Ujaas Energy Ltd

Ujaas Energy Ltd

BSE 533644 UEL INE899L01030 ₹176.25 +4.97%
Utilities Power Power Power Generation

Filing rhythm · 60 trading days

19 filings · 4 material · busiest 2026-06-22

What it files

AGM / EGM5 General2 Newspaper Publication2 Board Outcome2 Board Meeting2 Results1 Compliance Certificate1 Trading Window1

Filings

19 in the window

  1. 5 August 2026

    General

    Clarification On Price Movement In Equity Shares Of Ujaas Energy Limited

    Clarification on price movement.

    Company Update / General View filing →

  2. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication of Extract of Un-audited Financial Result for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  3. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 30.07.2026.

    Outcome of Board Meeting held on 30.07.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 30 July 2026

    Results

    Financial Results For The Quarter Ended On June 30, 2026.

    Financial Results for the quarter ended on June 30, 2026.

    Result / Financial Results View filing →

  5. 30 July 2026

    General

    Outcome Of Board Meeting Held On 30.07.2026.

    Reconstitution of Committees.

    Company Update / General View filing →

  6. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Of The Company And Closure Of Trading Window.

    Ujaas Energy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Notice of Meeting of Board of ....

    Board Meeting / Board Meeting View filing →

  7. 16 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Scrutinizer's Report and Voting Results.

    AGM/EGM / AGM View filing →

  8. 14 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of the 27th AGM.

    AGM/EGM / AGM View filing →

  9. 14 July 2026

    AGM / EGM

    Intimation Regarding Proceedings Of The 27Th Annual General Meeting.

    Intimation regarding proceeding of the 27th AGM of the Company.

    AGM/EGM / AGM View filing →

  10. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance- Certificate under 74 (5) of SEBI (DP) Regulation, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation 2015.

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 23 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  13. 22 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 22.06.2026.

    Outcome of Board Meeting held on 22.06.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  14. 22 June 2026

    Change in Management

    Change in Management

    Outcome of board meeting held on 22.06.2026.

    Company Update / Change in Management View filing →

  15. 22 June 2026

    AGM / EGM

    Notice Of 27Th Annual General Meeting Of The Company To Be Held On Tuesday, 14Th Day Of July 2026.

    Notice of 27th AGM of the Company to be held on Tuesday, 14th day of July, 2026.

    AGM/EGM / AGM View filing →

  16. 22 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  17. 22 June 2026

    Record Date

    Intimation Of Cut-Off Date For E-Voting.

    Intimation of Cut-Off date for E-Voting.

    Corp. Action / Record Date View filing →

  18. 22 June 2026

    AGM / EGM

    Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Remote-E Voting Facilities For The Annual General Meeting To Be Held On Tuesday 14Th July 2026.

    Information pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015.

    AGM/EGM / AGM View filing →

  19. 16 June 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting.

    Ujaas Energy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 ,inter alia, to consider and approve Intimation of Board Meeting

    Board Meeting / Board Meeting View filing →