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Book Closure Details of Ujaas Energy Ltd.

Announcement Purpose From Date To Date Remarks
Sep 01, 2015 AGM
Sep 01, 2014 POM
Aug 18, 2014 AGM Sep 18, 2014 Sep 26, 2014
Jul 18, 2014 EGM
Jul 04, 2013 AGM Jul 23, 2013 Jul 25, 2013 Rs.0.1000 per share(10%)Final Dividend
Jun 24, 2013 POM
Nov 15, 2012 EGM
Aug 16, 2012 AGM Aug 30, 2012 Aug 31, 2012
Mar 02, 2012 EGM To discuss the disinvestment of Shares of its Wholly owned Subsidiary. As the subsidiary is recently formed and business is not yet started, board has decided to dispose of all its holding through sale / transfer of Shares at the fair value.
 
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