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| Exchange Disseminated Time 21/05/2018 19:41:04 | Ujaas Energy Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2018, inter alia, to consider and approve the following :
1. The Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2018; and
2. Recommendation of Final Dividend, if any for the F.Y.2017-18;
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 audited Financial Results of the Company for the Quarter and year ended March 31, 2018 for all Designated Employees (including Directors) of the Company and their dependents from May 22, 2018 till May 31, 2018 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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