Corporate Announcement
Security Code : 533644    Company : UEL    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     20/10/2016 16:29:12
Ujaas Energy Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on October 28, 2016, inter alia, to consider and approve the un-audited financial results of the Company for the Quarter and half year ended September 30, 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 un-audited Financial Results of the Company for the Quarter ending September 30, 2016 for all Designated Employees (including Directors) of the Company and their dependents from October 21, 2016 till the expiry of 48 hours after the declaration of financial results of the Company to the Stock Exchanges (both days inclusive).
 

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