AGM Date: 25 Aug 2021
Urja Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2021 to August 25, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on August 25, 2021. This is to inform you that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Listing Regulations, the Company is pleased to provide its members, facility to exercise their right to vote at the 29th Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting services provided by Central Depository Systems Limited (CDSL). For the purpose, the Company has fixed 18th August, 2021 as cut-off date for determining the eligibility of Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during 22nd August, 2021 (09.00 A.M.) to 24th August, 2021 (5.00 P.M.), in respect of business to be transacted at the aforesaid AGM. The above information is also available on the Company''s website www.urjaglobal.in. Kindly take the above intimation in your records. With reference to above mentioned subject, we wish to inform you that the 2th (Twenty Ninth) Annual General Meeting (AGM) of Urja Global Limited ('the Company') is scheduled to be held on Wednesday, 25th day of July, 2020 at 11:00 A.M. by electronic means to transact the following businesses: 1. To receive, consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021 and the Reports of the Board of Directors and Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021and the Report of the Auditors thereon. 2. Re-appointment of Mr. Yogesh Kumar Goyal (DIN: 01644763) as a Whole-Time Director of the Company. 3. Alteration in Main Object Clause of the Memorandum of Association of the Company. 4. Alteration in Articles of Association (AOA) of the Company. This is submitted for your information and records. (As Per BSE Announcement Dated on 02.08.2021) With reference to above mentioned subject, we wish to inform you that the Twenty Ninth Annual General Meeting (AGM) of Urja Global Limited ('the Company') is scheduled to be held on Wednesday, 25th day of August, 2021 at 11:00 A.M. by electronic means to transact the following businesses: 1. To receive, consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021 and the Reports of the Board of Directors and Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021and the Report of the Auditors thereon. 2. Re-appointment of Mr. Yogesh Kumar Goyal (DIN: 01644763) as a Whole-Time Director of the Company. 3. Alteration in Main Object Clause of the Memorandum of Association of the Company. 4. Alteration in Articles of Association (AOA) of the Company. (As Per BSE Announcement Dated 03.08.2021) In terms of Regulation 30 of the Listing Regulations we enclose herewith copy of the proceedings of the 29thAnnual General Meeting of the Members of the Company held on Wednesday 25th August 2021 through video conferencing facility. Kindly take the above intimation on your records.(As Per BSE Announcement Dated on 8/26/2021 12:10:41 PM) In terms of Regulation 30 of the Listing Regulations we enclose herewith copy of the proceedings of the 29thAnnual General Meeting of the Members of the Company held on Wednesday 25th August 2021 through video conferencing facility. Kindly take the above intimation on your records.(As Per BSE Announcement Dated on 8/26/2021 12:10:41 PM) Pursuant to the provision of Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 please find enclosed herewith the consolidated E-voting Results (ISIN - Fully paid up shares: INE550C01020 Partly paid up shares: IN9550C01010) and consolidated scrutinizers report on E-Voting of 29th Annual General Meeting of the Company held on Wednesday 25th day of August 2021 through Video Conference (VC). This is for your information & records. (As Per BSE Announcement Dated on 8/26/2021 7:48:50 AM) Pursuant to the provision of Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 please find enclosed herewith the consolidated E-voting Results (ISIN - Fully paid up shares: INE550C01020 Partly paid up shares: IN9550C01010) and consolidated scrutinizers report on E-Voting of 29th Annual General Meeting of the Company held on Wednesday 25th day of August 2021 through Video Conference (VC). This is for your information & records. (As Per BSE Announcement Dated on 8/26/2021 7:48:50 AM) In terms of Regulation 30 of the Listing Regulations, we enclose herewith copy of the proceedings of the 29thAnnual General Meeting of the Members of the Company held on Wednesday, 25th August, 2021 through video conferencing facility. Kindly take the above intimation on your records. Pursuant to the provision of Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed herewith the consolidated E-voting Results (ISIN - Fully paid up shares: INE550C01020, Partly paid up shares: IN9550C01010) and consolidated scrutinizers report on E-Voting of 29th Annual General Meeting of the Company held on Wednesday, 25th day of August, 2021 through Video Conference ('VC'). This is for your information & records. (As Per BSE Announcement Dated 26.08.2021) This is to inform you that the shareholders at the 29th Annual General Meeting (AGM) of the Company held on 25th August, 2021, duly approved the amendments to Memorandum of Association (MOA) and Articles of Association (AOA) of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 31.08.2021)
AGM Date: 30 Sep 2022
Dear Sir/Madam This is in reference to our Intimation dated 16th July, 2022 regarding Meeting of Board of Directors of the Company scheduled on 25th July, 2022. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board members has approved businesses. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of our company M/s Urja Global Limited shall remain closed from Wednesday, 24th August, 2022 to Tuesday 30th August, 2022 (both days inclusive) for the taking record of the members of the Company for purpose of 30th Annual General Meeting (AGM) of the Company. The cut-off date (i.e. the record date) for the purpose of e-voting is Wednesday, 23rd August, 2021. This is submitted for your information and records. (As Per BSE Announcement Dated on 27.07.2022) A.G.M (Cancelled) (As Per BSE Bulletin dated on 05.08.2022) This is in reference to our letter dated 1st August, 2022, wherein the Company had informed that 30th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 30th August, 2022 at 11 A.M. and the Book closure dates for AGM purpose will be Wednesday, 24th August, 2022 to Tuesday, 30th August, 2022 both days inclusive. However, due to stoppage of Benpose Data from CDSL, it has been decided to postpone the 30th AGM and consequently the Book Closure dates would also change which was intimated vide our letter dated 27th July, 2022. The revised dates shall be intimated in due course of time. You are requested to take the same on record. (As Per BSE Announcement dated on 03.08.2022) The 30% Annual General Meeting of the Company postponed due to some unavoidable reasons and scheduled to be held on Monday, 26' September, 2022 at 11:00 a.m. through physical mode. (As per BSE Announcement Dated on 12/08/2022) Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of our company M/s Urja Global Limited shall remain closed from Tuesday, 20th September, 2022 to Friday 30th September, 2022 (both days inclusive) for the taking record of the members of the Company for purpose of 30th Annual General Meeting (AGM) of the Company. The cut-off date (i.e. the record date) for the purpose of e-voting is Friday, 23rd September, 2022. This is submitted for your information and records. (As Per BSE Announcement dated on 05.09.2022) With reference to above mentioned subject, we wish to inform you that the 30th Annual General Meeting of Urja Global Limited ('the Company') is rescheduled to be held on Friday, 30th September, 2022 at 11:00 A.M at Maharaja Banquets, A-1/20A, Main New Rohtak Road, Opposite Metro Pillar No. 256, Paschim Vihar, Delhi, 110063. (As Per BSE Announcement Dated on 07-09-2022) Pursuant to Regulation 30 read with Schedule Ill of Listing Regulations, please find enclosed newspaper advertisement confirming dispatch of notice of 30th Annual General Meeting of the Company to be held on Friday, 30th September, 2022 to the shareholders, in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made there under, inter-alia informing them about 30th Annual General Meeting of the Company and details relating to e-voting facility & book closure. The notice was published in the following newspapers on 10th September, 2022: 1. Financial Express (English Edition) 2. Jansatta (Hindi Edition) The above information is also available on the Company''s websitewww.urjaglobal.in. Kindly take the above intimation in your records. (As Per BSE Announcement Dated on 10.09.2022) In terms of Regulation 30 of the Listing Regulations, we enclose herewith copy of the proceedings of the 30th Annual General Meeting of the Members of the Company held on Friday, 30th September, 2022 at 11.00 A.M. at Maharaja Banquets, A-1/20A, Main New Rohtak Road, Opposite Metro Pillar No. 256, Paschim Vihar, Delhi, 110063. Kindly take the above intimation on your records. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 31 May 2023
This is to inform you that 31st Annual General Meeting of shareholders of the Company will be held on Wednesday, the 31st May, 2023 at 11.00 A.M. at Maharaja Banquets, A-1/ 20A, Main New Rohtak Road, Opposite Metro Pillar No. 256, Paschim Vihar, Delhi, 110063 to transact the business as per the Notice to be sent to the shareholders. Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 LODR (As Per BSE Announcement Dated on 10/05/2023) Combined Scrutinizers Report on Ballot and Remote E-voting for the 31st AGM in terms of Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02.06.2023)
AGM Date: 28 Aug 2024
The Thirty Second (32nd) Annual General Meeting of the Company will be held on Wednesday, 28th August, 2024 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means (VC / OAVM) as permitted by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India; Outcome of the Meeting for approval of Un- Audited Financial Results for the Quarter Ended 30th June,2024. PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF URJA GLOBAL LIMITED (As Per BSE Announcement dated on 28.08.2024) Scrutinizer Report and Voting results of 32nd Annual General Meeting of Urja GLobal LImited as per Regulation 44 of SEBI (Listing Obligations& Disclosures Requirements), 2015. (As per BSE Announcement Dated on 29/08/2024)
AGM Date: 24 Sep 2025
Outcome of the Board Meeting held on 02nd August, 2025. Record date for the purpose of E-Voting is Wednesday, September 17, 2025. (As Per BSE Announcement Dated on:25.08.2025) The Company has informed about the proceedings of 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on:24.09.2025)