BSE: 526987 | NSE: URJA |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category

Series: EQ | ISIN: INE550C01020 | SECTOR: Power - Generation & DistributionPower - Generation & Distribution

Urja Global Lt Urja Global Ltd. | BSE 6.18 -0.02 (-0.32%) | NSE 6.15 -0.05 (-0.81%) |

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  • Prev. Close

    6.20

  • Open Price

    6.30

  • Bid Price (Qty.)

    6.17 (100)

  • Offer Price (Qty.)

    6.18 (4907)

  • Prev. Close

    6.20

  • Open Price

    6.20

  • Bid Price (Qty.)

    6.15 (116542)

  • Offer Price (Qty.)

    6.20 (52388)

ANNOUNCEMENTS ON Urja Global

  • Aug 26, 2021 19:48 Source: BSE

    Urja Global - Shareholder Meeting / Postal Ballot-Scrutinizers Report

    Pursuant to the provision of Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed herewith the consolidated E-voting Results (ISIN - Fully paid up shares: INE550C01020, Partly paid up shares: IN9550C01010) and consolidated scrutinizers report on E-Voting of 29th Annual General Meeting of the Company held on Wednesday, 25th day of August, 2021 through Video Conference (VC). This is for your information & records.

  • Aug 26, 2021 12:10 Source: BSE

    Urja Global - Shareholder Meeting / Postal Ballot-Outcome of AGM

    In terms of Regulation 30 of the Listing Regulations, we enclose herewith copy of the proceedings of the 29thAnnual General Meeting of the Members of the Company held on Wednesday, 25th August, 2021 through video conferencing facility. Kindly take the above intimation on your records.

  • Aug 11, 2021 18:29 Source: BSE

    Urja Global - Appointment Of Mr. Mohan Jagdish Agarwal (DIN: 07627568) As An Additional Director

    Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company, at their meeting held today i.e. Wednesday, 11th August, 2021, which commenced at 11:00 AM and concluded at 05:00 P.M, has Appointment of Mr. Mohan Jagdish Agarwal (DIN: 07627568) as an Additional Director of the company with effect from 11th August, 2021 to hold office upto the date of the ensuing Annual General Meeting of the company. Brief profile of Mr. Mohan Jagdish Agarwal is attached herewith

  • Aug 11, 2021 18:14 Source: BSE

    Urja Global - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

    Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that Mr. Dheeraj Kumar Shishodia has resigned from the post of Managing Director and director of the Company with effect from 11th August, 2021 and the Board of Directors of the Company, has accordingly considered and accepted the same at their meeting held today i.e. Wednesday, 11th August, 2021. Copy of Resignation letter and reason thereof of Resignation of Mr. Dheeraj Kumar Shishodia is enclosed herewith.

  • Aug 11, 2021 17:52 Source: BSE

    Urja Global - Statement On Deviation Or Variation In The Utilization Of Funds Raised Through Rights Issue

    Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019, we, hereby, confirm that there is no deviation or variation in the use of the proceeds of the Rights Issue from the objects stated in the Letter of Offer dated 08th January, 2021. The statement in the prescribed format reviewed by the Audit Committee at its meeting and by the Board in their meeting held on 11th August, 2021 is attached. During the quarter ended on 30th June, 2021, the proceeds of the Rights Issue have been utilized for the objects as stated in the Letter of Offer dated 08th January, 2021.

  • Aug 11, 2021 17:16 Source: BSE

    Urja Global - Approval Of Unaudited Financial Results Along With Limited Review Report

    Approval of Unaudited Financial Results along with Limited Review Report: The Unaudited Financial Results (Standalone & Consolidated) of the company along with the Limited Review Report for the 01st Quarter ended on June 30, 2021, as recommended by the Audit Committee. A Copy of the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Statutory Auditors i.e M/s ASHM & Associates, are attached herewith

  • Aug 11, 2021 17:08 Source: BSE

    Urja Global - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 11Th August, 2021

    Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company, at their meeting held today i.e Wednesday, 11th August, 2021, which commenced at 11:00 AM and concluded at 05:00 PM has inter- alia, considered and approved the following business: 1. Approval of Unaudited Financial Results along with Limited Review Report and other matters

  • Aug 03, 2021 10:47 Source: BSE

    Urja Global - Intimation Of The 29Th Annual General Meeting In Compliance With Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 To Be Held On Wednesday, 25Th Day Of August, 2021

    With reference to above mentioned subject, we wish to inform you that the Twenty Ninth Annual General Meeting (AGM) of Urja Global Limited (the Company) is scheduled to be held on Wednesday, 25th day of August, 2021 at 11:00 A.M. by electronic means to transact the following businesses: 1. To receive, consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021 and the Reports of the Board of Directors and Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021and the Report of the Auditors thereon. 2. Re-appointment of Mr. Yogesh Kumar Goyal (DIN: 01644763) as a Whole-Time Director of the Company. 3. Alteration in Main Object Clause of the Memorandum of Association of the Company. 4. Alteration in Articles of Association (AOA) of the Company.

  • Aug 02, 2021 20:22 Source: BSE

    Urja Global - Reg. 34 (1) Annual Report

    Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 29th (Twenty Ninth) Annual General Meeting by VC/OAVM (AGM) of Urja Global Limited (the Company) is scheduled to be held on Wednesday, 25th day of August, 2021 at 11:00 A.M. through Video Conference (VC) to transact the businesses as set out under the Notice calling 29th (Twenty Ninth) Annual General Meeting. With due regards to above, please find enclosed the Annual Report of Financial Year 2020-21 containing Notice of 29th (Twenty Ninth) Annual General Meeting. This is submitted for your information and records.

  • Aug 02, 2021 19:10 Source: BSE

    Urja Global - Intimation Of The 29Th Annual General Meeting In Compliance With Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

    With reference to above mentioned subject, we wish to inform you that the 2th (Twenty Ninth) Annual General Meeting (AGM) of Urja Global Limited (the Company) is scheduled to be held on Wednesday, 25th day of July, 2020 at 11:00 A.M. by electronic means to transact the following businesses: 1. To receive, consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021 and the Reports of the Board of Directors and Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021and the Report of the Auditors thereon. 2. Re-appointment of Mr. Yogesh Kumar Goyal (DIN: 01644763) as a Whole-Time Director of the Company. 3. Alteration in Main Object Clause of the Memorandum of Association of the Company. 4. Alteration in Articles of Association (AOA) of the Company. This is submitted for your information and records.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

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