AGM Date: 30 Sep 2022
Dear Sir/Madam This is in reference to our Intimation dated 16th July, 2022 regarding Meeting of Board of Directors of the Company scheduled on 25th July, 2022. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board members has approved businesses.
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 Wednesday, 24th August, 2022 to Tuesday 30th 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 Wednesday, 23rd August, 2021. This is submitted for your information and records.
(As Per BSE Announcement Dated on 27.07.2022)
A.G.M (Cancelled)
(As Per BSE Bulletin dated on 05.08.2022)
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 the Book Closure dates would also change which was intimated vide our letter dated 27th July, 2022. The revised dates shall be intimated in due course of time. You are requested to take the same on record.
(As Per BSE Announcement dated on 03.08.2022)
The 30% Annual General Meeting of the Company postponed due to some unavoidable reasons and scheduled to be held on Monday, 26' September, 2022 at 11:00 a.m. through physical mode.
(As per BSE Announcement Dated on 12/08/2022)
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 September, 2022. This is submitted for your information and records.
(As Per BSE Announcement dated on 05.09.2022)
With reference to above mentioned subject, we wish to inform you that the 30th Annual General Meeting of Urja Global Limited ('the Company') is rescheduled 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, 110063.
(As Per BSE Announcement Dated on 07-09-2022)
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 the Company and details relating to e-voting facility & book closure. The notice was published in the following newspapers on 10th September, 2022: 1. Financial Express (English Edition) 2. Jansatta (Hindi Edition) The above information is also available on the Company''s websitewww.urjaglobal.in. Kindly take the above intimation in your records.
(As Per BSE Announcement Dated on 10.09.2022)
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.
(As Per BSE Announcement Dated 01.10.2022)
AGM Date: 31 May 2023
This is to inform you that 31st Annual General Meeting of shareholders of the Company will be held on Wednesday, the 31st May, 2023 at 11.00 A.M. at Maharaja Banquets, A-1/ 20A, Main New Rohtak Road, Opposite Metro Pillar No. 256, Paschim Vihar, Delhi, 110063 to transact the business as per the Notice to be sent to the shareholders.
Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 LODR
(As Per BSE Announcement Dated on 10/05/2023)
Combined Scrutinizers Report on Ballot and Remote E-voting for the 31st AGM in terms of Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 02.06.2023)
AGM Date: 28 Aug 2024
The Thirty Second (32nd) Annual General Meeting of the Company will be held on Wednesday, 28th August, 2024 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means (VC / OAVM) as permitted by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India;
Outcome of the Meeting for approval of Un- Audited Financial Results for the Quarter Ended 30th June,2024.
PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF URJA GLOBAL LIMITED
(As Per BSE Announcement dated on 28.08.2024)
Scrutinizer Report and Voting results of 32nd Annual General Meeting of Urja GLobal LImited as per Regulation 44 of SEBI (Listing Obligations& Disclosures Requirements), 2015.
(As per BSE Announcement Dated on 29/08/2024)