Board Meetings for URJA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| URJA | Urja Global Limited | 11 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| URJA | Urja Global Limited | 30 Sept 2020 | Other business matters | To consider other business matters | |
| URJA | Urja Global Limited | 02 Sept 2020 | Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company shall be held on 02nd September, 2020, at 03.00 P.M at the Registered Office of the Company Situated at 487/63, 1st Floor, National Market, Peeragarhi, New Delhi - 110087 to consider, discuss and decide, inter alia, various matters as follows:1. To consider and approve draft Board s Report along with related annexures including Management Discussion and Analysis Report and Report on Corporate Governance for the Financial Year ending 31st March, 2020.2. To approve the Draft Notice, fix the date and time of 28th Annual General Meeting of the company and consider the arrangement of e-voting facility for AGM with RTA and NSDL.3. Any other Matter with the Permission of the Chairperson. | |
| URJA | Urja Global Limited | 10 Aug 2020 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020, Fund Raising and other business matters | |
| URJA | Urja Global Limited | 27 Jun 2020 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2020 and Fund Raising | |
| URJA | Urja Global Limited | 18 May 2020 | Other business matters | To consider other business matters | |
| URJA | Urja Global Limited | 10 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| URJA | Urja Global Limited | 13 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| URJA | Urja Global Limited | 05 Sept 2019 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| URJA | Urja Global Limited | 12 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| URJA | Urja Global Limited | 28 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| URJA | Urja Global Limited | 11 Feb 2019 | Financial Results | To consider and approve the un-audited financial results for the period ended December 31, 2018 | |
| URJA | Urja Global Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018. In connection with the above, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Internal code for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company will remain closed with immediate effect to Friday, November 16, 2018 (both days inclusive). | |
| URJA | Urja Global Limited | 11 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| URJA | Urja Global Limited | 26 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters |