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Urja Global Ltd.

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Urja Global Intimation For Participation In EV-Expo To Be Held In Delhi

| Announcement

This is to inform that URJA is participating in EV-EXPO from 20th December, 2019 to 22nd December, 2019. All Stakeholders are invited to meet us at Hall No D3-33A, Pragati Maidan, New Delhi-110001, India

Urja Global Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Publication of Un-Audited Standalone & Consolidated Financial Results for the quarter & half year ended 30th September, 2019 in Newspaper pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Urja Global Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

| Announcement

shifting of corporate office of the company w.e.f 13th November, 2019

Urja Global Announcement under Regulation 30 (LODR)-Change in Registered Office Address

| Announcement

Change of registered office of the company w.e.f 13th November, 2019

Urja Global Appointment Of Mr. Dheeraj Shishodia As Chief Executive Officer W.E.F 13Th November, 2019

| Announcement

Appointment of Mr. Dheeraj Shishodia as chief executive officer w.e.f 13th november, 2019

Urja Global Financial Results For The Quarter And Half Year Ended 30Th September 2019

| Announcement

financial results for the quarter and half year ended 30th September 2019

Urja Global Outcome Of Board Meeting Held On 13Th November, 2019

| Announcement

outcome of board meeting held on 13th November, 2019

Urja Global Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Intimation of publication of Notice of Board Meeting in Newspaper

Urja Global Board Meeting Intimation for Un-Audited Standalone & Consolidated Financial Results For The Quarter & Half Year Ended On...

| Announcement

URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. The Un-Audited Standalone & Consolidated Financial results for the quarter & half year ended on 30th September, 2019. 2. Any other businesses as may be considered necessary.

Urja Global Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Kanika Arora
Designation :- Company Secretary and Compliance Officer

Urja Global Shareholding for the Period Ended September 30, 2019

| Announcement

Urja Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Urja Global Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclos...

| Announcement

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by M/s Kamlesh Mishra & Associates, Company Secretaries for the half-year ended on 30th September, 2019 in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records.

Urja Global Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

We submit herewith the conformation certificate dated 07th October, 2019 as received from M/s Alankit Assignments Limited, Registrar and Share Transfer Agent of our Company as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the half year ended 30th September, 2019. We hereby request you to take this information on your records.

Urja Global COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF-YEAR ENDED ON 30TH SEPTEMBER,...

| Announcement

Please find enclosed herewith the Compliance Certificate in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Compliance Officer of the Company and the Authorized Signatory of the Share Transfer Agent i.e. M/s Alankit Assignments Limited, for the half year ended on 30th September, 2019.

Urja Global Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Urja Global Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Urja Global Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

In The previous submission of E-Voting results the scrutinizer report was not properly visible, so we are hereby submitting again the E-Voting Results along with scrutinizer report for the 27th Annual General Meeting of the Company held on 30th September, 2019. This is for your information & records

Urja Global Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Scrutinizer Report for the 27th Annual General Meeting held on 30th September, 2019.

Urja Global Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Pursuant to the provision of Regulation 44(3) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 , please find enclose herewith the voting results of 27th Annual General Meeting of the Company held on Monday, 30th September, 2019 at Kansals Angana at Plot No. 31, Opp. NSIT Main Road, Sector 15, Dwarka, New Delhi-110078. Also, find the scrutinizers consolidated report on E-Voting and poll for your references and records.

Urja Global Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Proceedings of 27th Annual General Meeting of Company held at 30th September, 2019

Urja Global Closure of Trading Window

| Announcement

Intimation of closure of Trading Window for the quarter ended 30th September, 2019

Urja Global Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

| Announcement

We hereby inform that Ms. Priya Bhalla, Chief Executive Officer of the Company, has tendered her resignation due to her pre-occupied schedule with effect from 23rd September, 2019. Copy of intimation is enclosed.

Urja Global Prior Intimation Of The 27Th Annual General Meeting In Compliance With Regulation 29 Of SEBI (Listing Obligations & Disc...

| Announcement

With reference to above mentioned subject, we wish to inform you that the Twenty Seventh Annual General Meeting (AGM) of Urja Global Limited (the Company) is scheduled to be held on Monday, 30th day of September, 2019 at 11:00 A.M. at Kansals Angana at Plot No. 31, Opp. NSIT Main Road, Sector 15, Dwarka, New Delhi-110078.

Urja Global Reg. 34 (1) Annual Report

| Announcement

Notice & Annual Report of Twenty Seventh Annual General Meeting of the Company

Urja Global Clarification Regarding Outcome Of Board Meeting Held On 05Th September, 2019.

| Announcement

This is to clarify that due to clerical error in the Outcome of Board Meeting held on 05th September, 2019, the timings of the Annual General Meeting of the Company was wrongly inserted as 11:00 P.M. instead of 11:00 A.M. The Annual General Meeting of the Company is scheduled to be held on Monday, the 30th day of September 2019 at 11.00 A.M. at Kansals Angana at Plot No. 31, Opp. NSIT Main Road, Sector 15, Dwarka, New Delhi-110078.

Urja Global Outcome of Board Meeting

| Announcement

Outcome of Board Meeting held on 05th September, 2019

Urja Global Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Publication of Un-Audited Quarterly Standalone & Consolidated Financial Results for the quarter ended 30th June, 2019 in Newspaper pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Urja Global Un-Audited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June, 2019

| Announcement

Un-Audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2019

Urja Global Appointment Of Chief Financial Officer

| Announcement

Appointment of Mrs. Sakshi Gupta as Chief Financial Officer of the Company in place of Mr. Avinash Kumar Agarwal w.e.f 12th August, 2019

Urja Global Outcome of Board Meeting

| Announcement

Outcome of Board Meeting held on 12th August, 2019

Urja Global Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice regarding Meeting of Board of Directors, published in Financial Express - English and Jansatta - Hindi, editions on Saturday-03rd August, 2019 Please take the above information on record.

Urja Global Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors In Compliance With Regulation 29 Read With Regu...

| Announcement

URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Standalone & Consolidated Financial results for the quarter ended on 30th June, 2019. 2. Any other businesses as may be considered necessary

Urja Global Shareholding for the Period Ended June 30, 2019

| Announcement

Urja Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Among the 50 components in the Nifty index, 30 shares were trading in the green, while 20 were in the red.

Among the 50 components in the Nifty index, 32 shares were trading in the green, while 18 were in the red.

Urja Global Intimation For Entering Into An Agreement With Japan

| Announcement

This is to inform you that our company had entered in an Agreement with Nippon Shinyaku Co. Ltd. having its Registered Office at 14, Nishinosho-Monguchi-Cho Kisshoin, Minami-Ku Kyoto 601-8550, Japan for supply of product i.e. Zacobite for the five years.

Urja Global Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019

Urja Global Disclosure Of Related Party Transactions For The Half-Year Ended 31St March, 2019

| Announcement

In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are hereby submitting the particulars of Related Party Transactions for the half year ended 31st March, 2019.

Urja Global Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- KANIKA ARORA
Designation :- Company Secretary and Compliance Officer

Urja Global Closure of Trading Window

| Announcement

Intimation of closure of Trading Window as per circular LIST/COMP/01/2019-20 dated April 02, 2019

Urja Global Announcement under Regulation 30 (LODR)-Resignation of Director

| Announcement

Resignation of Mr. Aditya Venketesh from the post of whole-time director & directorship of the company w.e.f. 4th June, 2019.

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