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| Exchange Received Time 23/08/2018 18:59:12 Exchange Disseminated Time 23/08/2018 18:59:21 Time Taken 00:00:09 | In terms of Regulation 42 and 44 and any other applicable regulation (s) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, It is to inform that:
1. The 19th (Nineteenth) Annual General Meeting (AGM) of the members of Ujaas Energy Limited will be held on Tuesday, 18th September 2018 at 3:30 p.m. at NRK Business Park, Vijay Nagar Square, Indore-452010 (M.P.). (copy of notice is enclosed).
2. The Register of Members and share transfer books of the Company will remain closed from Wednesday, 12thSeptember 2018 to Tuesday, 18thSeptember 2018 (both days inclusive).
3. As per Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote (s) on all resolutions set forth in the Notice by electronic means ('e-voting'). The instructions for e-voting are mentioned in the Notice Attached. The e-voting will commence on from 9.00 A.M. (IST) on Saturday, 15th September 2018 and will end on 05.00 P.M. (IST) on Monday, 17th September 2018. The Cut-off date for the purpose of remote e-voting and voting at the Annual General Meeting is 12th September 2018.
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