Corporate Announcement
Security Code : 533644    Company : UEL    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     04/02/2017 12:34:55
Ujaas Energy Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, inter alia, to consider and approve the un-audited financial results of the Company for the Quarter ended December 31, 2016.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees and their relatives, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of unaudited Financial Results of the Company for the Quarter ending December 31, 2016 for all Designated Employees (including Directors) of the Company and their dependents from February 06, 2017 till February 15, 2017 i.e., 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).
 

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