7773082000
Financial Year 2025-2026
Newspaper Publication Financial Result for Quarter and financial year 31.03.2025
Outcome of Board Meeting held on 02.06.2025 for the purpose for allotment of Bonus shares
Annual Secretarial Compliance Report for the year ended 2024-25
Outcome of Board Meeting 28.05.2025
Record Date Intimation for the purpose of Bonus Issue
Intimation for Appointment of Internal Auditor
Intimation for Appointment of Secretarial Auditor
Summary proceeding of adjourned Extra-Ordinary General Meeting dated 20.05.2025
Outcome of adjourned EGM dated 20.05.2025
Voting Results of the Resolution passed in the 1st EGM dated 20.05.2025
Newspaper advertisement of Adjourned 1st EGM
Summary proceeding of Extra-Ordinary General Meeting dated 13.05.2025
Financial Year 2024-2025
Regulation- 74(5) for quarter ended 31st March 2025
Regulation-76 For Quarter ended 31st March 2025
Closure of Trading Window_31.03.2025
Exchange Intimation regarding SCN recived from GST dept.
Newspaper Publication of Financial Results 31.12.2024
Outcome of Board Meeting 22.01.2025
Regulation-74(5) for quarter ended 31st December 2024
Regulation-76 For Quarter ended 31st December 2024
Closure of Trading Window_31.12.2024
Regulation-74(5) for quarter ended 30th September 2024
Regulation-76 For Quarter ended 30th September 2024
Outcome of Board Meeting 15-July-2024
Prior intimation of board meeting
Outcome of board meeting 25.09.2024
Outcome of board meeting 07.09.2024
Newspaper advertisement of adjourned 25th Annual General Meeting
Regulation-76 For Quarter ended 30th June 2024
Regulation-74(5) for quarter ended 30th June 2024
Proof of Dispatch of Annual Reports Notice of AGM to members of the Company
Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015
Intimation Of Book Closure & Cut-Off Date For E-Voting
Outcome of the board meeting 03.05.2024
Extension of record date for demerger
Incorporation of resulting companies pursuant to demerger
Outcome of Board Meeting 15 July 2024
Prior intimation of board meeting
Financial Year 2023-2024
Newspaper publication of financial results 31.03.2024
Regulation-76 For Quarter ended 31-March-2024
Compliance Certificate_Reg.40(9)_31st March 2024
Regulation 7(3) LODR – 31st March 2024
Regulation-74(5) for quarter ended 31st March 2024
Outcome of Board Meeting 23-Jan-2024
Investor Grievance Report Quarter ended on 31-Dec-2023
Regulation-74(5) for Quarter ended 31-Dec-2023
Regulation-76 For Quarter ended 31-Dec-2023
outcome of board meeting held on 24.10.2023
Exchange Intimation for record date 03.11.2023
Trading window closure September 30, 2023
Intimation Of Book Closure & Cut-Off Date For E-Voting
Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015
Proof of Dispatch of Annual Reports /Notice of AGM to members of the Company
Notice of the 24th Annual General Meeting, Remote Evoting and Book Closure
Exchange Intimation of Borad Meeting scheduled to be held on 31.08.2023
Regulation 74(5) 1st quarter – as on 30.06.2023
Reconciliation of share capital audit 1st quarter – as on 30.06.2023
Financial Year 2022-2023
Newspaper Publication 30.05.2023
Investor Complaints 3rd quarter – as on 31st December 2022
Regulation 74(5) 3rd quarter – as on 31st December 2022
Reconciliation of share capital audit 3rd quarter – as on 31st December 2022
Trading Window Closure 31st December 2022 –
Board meeting intimation 11.11.2022
Reconciliation of share capital audit 30.06.2022
Outcome of Board Meeting Dated 09.08.2022
Outcome of board meeting 02.09.2022
Share capital audit report 30.09.2022
Exchange intimation DP Regulation 74
Trading window closure September 30, 2022
Prior intimation of board meeting dated 09.08.2022
News paper advertisement of board meeting dared 09.08.2022
SDD compliance quarter ended 30th june 2022
Corporate Insolvency Resolution Process (CIRP) Updates
Prior intimation of board meeting dated 02.09.2022
Financial Year 2021-2022
Regulation 7(3) LODR – 31st March 2022
Compliance Certificate_Reg.40(9)_31st March 2022
Reg 74 SEBI Depositories Regulations- 31st March 2022
Reconciliation of share capital audit – 31st March 2022
Trading Window Closure – March 2022
Completion of term of Tenure Piyush Kumar Sinha
Trading Window Closure – December 2021
Reg 74 SEBI Depositories Regulations – December 2021
Share Reconciliation Report-December 2021
Intimation of Board Meeting Dated 31.01.2022
Outcome of Board Meeting Dated 31.01.2022
Intimation for Board Meeting dated 30.10.2021
Outcome of Board Meeting Dated 30.10.2021
Shareholding Pattern as on 3oth September 2021
Trading Window Closure 30th September 2021
Outcome of Board Meeting Dated 13th August 2021
Intimation of BM dated 2nd September 2021
Outcome of Board Meeting Dated 2nd September 2021
Certificate under Regulation 74(5) 30 June 2021
Reconciliation of Share Capital Audit 30 June 2021
Financial Year 2020-2021
Board Meeting Notice Dated 30th June 2021
Certificate of Compliance 40(9) by PCS 31st March 2021
Compliance Certificate Regulation 7(3) 31st March 2021
Certificate for Reg. 74 of SEBI Depository Regulations_31st March 2021
Reconciliation of Share Capital Audit Report_31st March 2021
Reconciliation of Share Capital Audit_31st December, 2020
Certificate for Reg. 74 of SEBI Depository Regulations_31st December 2020
Voting Results of the AGM held on 30th December 2020
Board meeting Notice 12.02.2021
Board meeting Notice 28.11.2020
Board Meeting Outcome 03.12.2020
Postponement of Board Meeting 03.12.2020
Board meeting Notice 28.11.2020
Financial Year 2019-2020
Reg. 74 of SEBI Depositories Regulations.
Intimation of Board Meeting dated 14.02.2020.
Outcome of Board Meeting dated 14.02.2020.
Notice of Board Meeting dated 14.11.2019
Outcome of Board Meeting dated 14.11.2019
Reconciliation of Share Capital Audit Report as on 30.09.2019
Compliance Certificate from RTA
Certificate of Compliance from PCS
Certificate for Reg. 74 of SEBI Depository Regulations
Statement of Investor Grievances for quarter ended 30.09.2019.
List of Shareholders for transfer of Shares of Unclaimed Dividend to IEPF.
Outcome of Board Meeting as on 14.8.2019
Notice of Board Meeting as on 14.8.2019
Intimation of Board Meeting Schedulded to be held on 15th July, 2019
Related Party Disclosure as on 31.03.2019
Outcome of Board Meeting dated 15.07.2019 in
Notice of AGM Scheduled to be Held on 12.08.2019
Financial Year 2018-2019
Reconciliation of Share Capital Audit Report as on 31st December, 2018(3rd quarter)
Outcome of the Board Meeting dated 14th February,2019.
Notice of Board Meeting scheduled to be held on 14th February,2019.
Reconciliation of Share Capital Audit Report as on 30th June_2018(1st Quarter).
Reconciliation of Share Capital Audit Report as on 30th September_2018(2nd Quarter).
Compliance Certificate as per Regulation7(3) as on 30.09.2018.
Compliance Certificate from PCS as per Regulation 40(9) as on 30.09.2018.
Outcome of Board Meeting 29.05.2018.
Corrigendum to the Board Meeting scheduled to be held on 14th August, 2018.
Outcome of the Board Meeting 13.08.2018
Notice of the Board Meeting 13.11.2018
Outcome of the Board Meeting 13.11.2018
Alteration in the Main Object Clause of MOA
Notice of Board Meeting scheduled to be held on 14th August,2018
Notice of board meeting scheduled to be held on May 29, 2018
Financial Year 2017-2018
Regulation 40(9) Certificate of Compliance from PCS as on 31-03-2018.
Reconcilation of Share Capital Audit Report as on 31-03-2018.
Regulation 7(3) Certificate of Compliance as on 31-03-2018.
Newspaper Advertisement for dispatch completion of Postal Ballot Notice held on 13th February 2018
Outcome of Board Meeting held on 13th February 2018
Intimation of conference call for 3rd Quarter F.Y. 2017-18
Notice of board meeting going to be held on 13th February, 2018
Notice of Board Meeting on 10th November, 2017
Notice of Board Meeting on 14th August, 2017
Outcome of Board Meeting on 14th August, 2017
Conference Call Transcript on 17th August, 2017
Intimation of Investor Conference call as on 17th August, 2017
Conference Call Transcript on 30th May, 2017
Notice of Board Meeting on 29th May, 2017
Outcome of Board Meeting on 29th May, 2017
Intimation regarding change in address of Registrar and Share Transfer Agent
Financial Year 2016-2017
Certificate of compliance under Regulation 40(9) of SEBI (LODR) Regulations, 2015.
Regulation 13(3) Investors Complains as on March 31st,2017 for 4th Quarter of financial year 2016-17
Upward revision in credit rating.
Certificate of compliance under Regulation 40(9) of SEBI (LODR) Regulstaions, 2015.
Intimation for Analyst Meet on 17th December, 2016.
Intimation of investors meet as on 23/03/2017.
Outcome of Board Meeting as on 29th March, 2017.
Outcome of Board Meeting held on 13th Feburary, 2017
Notice of Board Meeting for the quarter ended 31.12.2016
Intimation for Advisor to Board.
Intimation of Board Meeting as on 28.10.2016
Revision in Solar Energy Grading
Outcome of AGM as on 22.09.2016
Outcome of Board Meeting as on 28.10.2016
Board Meeting Notice Publication in Newspaper.
Notice of Board Meeting as on August 06, 2016.
Reconciliation of Share Capital Audit Report for June 30, 2016.
Regulation 13(3) Investor Complaints as on June 30, 2016 for 1st Quarter of Financial Year 2016-17.
Financial Year 2015-2016
Disclosure under Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Reconciliation of Share Capital Audit Report for the Quarter Ended 31st March, 2016.
Disclosure under Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Intimation of Investors/Analysts Meet as on 21.03.2016
Ujaas bagged order of 5MW from “Rashtriya Ispat Nigam Limited.”
Outcome of Board Meeting as on 12.03.2016
Disclosure under Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Intimation of Record Date for payment of Interim Dividend, if declared.
Notice of Board Meeting as on 12.03.2016
Ujaas wins Order from Airport Authority of India.
Intimation of Board Meeting as on 30.01.2016 to Stock Exchange.
Disclosure under Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations 2015