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BSE Code : 526987 | NSE Symbol : URJA | ISIN : INE550C01020 | Industry : Automobiles - Motorcycles / Mopeds |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Mar-2025	10-Mar-2025	Change in Other Executives	URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform that Meeting of the Board of Directors of the Company will be held on 10th March 2025 Monday at 03:00 P.M. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held today on 10th March, 2025 which commenced at 03:00 PM and concluded at 07:25 PM (As Per Bse Announcement Dated on 10.03.2025)
06-Jan-2025	13-Jan-2025	Quarterly Results	URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Intimation of Board Meeting for the Quarter and nine months ended on 31st December 2024. OUTCOME OF BOARD MEETING HELD ON DATED 13TH JANUARY,2025. (As Per BSE Announcement Dated on: 13/01/2025)
16-Oct-2024	25-Oct-2024	Quarterly Results	URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half-Year ended on 30th September 2024. 2. To take on record the Limited Review Report from the Statutory Auditors of the Company for the Quarter and Half-Year ended on 30th September 2024. OUTCOME OF BOARD MEETING HELD ON DATED 25TH OCTOBER,2024 TO APPROVED UN-AUDITED (STANDALONE AND CONSOLIDATED ) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER,2024. (As Per BSE Announcement dated on 25.10.2024)
19-Jul-2024	30-Jul-2024	Quarterly Results	URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform that Meeting of the Board of Directors of the Company will be held on 30th July 2024 at 11:00 A.M. at the registered office of the Company at 487/63 1st Floor National Market Peeragarhi New Delhi-110087 inter-alia to transact the following businesses: 1.To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June 2024. 2.To take on record the Limited Review Report from the Statutory Auditors of the Company for the Quarter ended 30th June 2024. Outcome of the Meeting for approval of Un- Audited Financial Results for the Quarter Ended 30th June,2024. (As Per BSE Announcement dated on 30.07.2024)
31-May-2024	31-May-2024	Right Issue	Circular Resolution passed by the Board of Directors on 31.05.2024 and rescinded the resolutions relating to first and final call and fixation of Record Date.
13-May-2024	22-May-2024	Accounts	URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform that Meeting of the Board of Directors of the Company will be held on 22nd May 2024 at 11:00 A.M.at the registered office of the Company at 487/63 1st Floor National Market Peeragarhi New Delhi-110087 inter-alia to transact the following businesses: 1.To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended 31st March 2024. 2.To appoint Mr. Sushil Dubey as Chief Executive Officer (CEO) of the Company. Submission of Audited Financial Result of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024. Intimation Under Regulation 30 of Securities Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulation 2015. To fix the record date for making first and final call of Rupees 3.75/- (Including premium of Rupees 3/-Per Share). on 5,00,00,000 Equity shares issued on Right Issue Basis vide offer letter dated 8th January 2021. Outcome of the Board Meeting held on 22nd May,2024 and submission of Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31,2024 (As Per BSE Announcement Dated on 22/05/2024)
22-Jan-2024	30-Jan-2024	Quarterly Results	URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 30th day of January 2024 at 11:00 A.M. at the registered office of the Company at 487/63 1st Floor National Market Peeragarhi New Delhi-110087 inter-alia to transact the following businesses: 1.To consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third Quarter and nine months ended 31st December 2023. 2.To take on record the limited Review Report from the Statutory Auditors of the Company for the Quarter and nine months ended 31st December 2023. Dear Sir/Madam, Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, in its meeting held today on 30th January, 2024, which commenced at 11:00 AM and concluded at 03:20 PM, has inter- alia, considered and approved the following business: 1.Approved the Unaudited (Standalone and Consolidated) Financial results of the Company along with Limited Review Report from the Statutory Auditors M/s Uttam Abuwala Ghosh & Associates for the quarter and Nine months ended 31st December, 2023. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MIONTHS ENDED DECEMBER 31, 2023 (As Per BSE Announcement Dated on 30/01/2024)
18-Oct-2023	27-Oct-2023	Quarterly Results	URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve 1. To consider approve and take on record the Un-Audited Financial Results (Standalone& Consolidated) of the Company for the Quarter ended on 30th September 2023. 2. To take on record the limited Review Report from the Statutory Auditors of the Company for the Quarter ended on 30th September 2023. UN-AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDING SEPTEMBER 30, 2023. (As per BSE Announcement Dated on 27/10/2023)
25-Jul-2023	07-Aug-2023	Quarterly Results	URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 07th day of August 2023 at 02:00 P.M. at the registered office of the Company at 487/63 1st Floor National Market Peeragarhi New Delhi-110087 URJA GLOBAL LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 26.07.2023) Outcome of Board Meeting pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (As per BSE Announcement Dated on 07/08/2023)
17-Apr-2023	02-May-2023	Quarterly Results	URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year that ended on 31st March 2023. 2. To consider the date time and venue for the 31st Annual General Meeting of the Company and to consider and approve the notice along with its Explanatory Statement. 3. Any other businesses as may be considered necessary. REVISED OUTCOME OF THE BOARD MEETING HELD ON 02ND MAY, 2023. (As Per BSE Announcement Dated on 22.05.2023)
22-Feb-2023	03-Mar-2023	Change in Other Executives	URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2023 inter alia to consider and approve 1. To appoint Ms. Priyanka as Company Secretary and Compliance Officer of the Company. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform that Mrs. Preeti Kataria has tendered her resignation from the post of Company Secretary & Compliance Officer of Urja Global Limited. In terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee (NRC) vide circular resolution passed on March 03, 2023, decided to terminate the tenure of Mr. Gaurav Aggarwal from the position of Chief Executive Officer (CEO) of the Company with effect from March 03, 2023. Appointment of Mr. Gajanand Gupta (DIN - 01819397) as an Additional Director of the Company. (As Per BSE Announcement dated on 03.03.2023)
04-Jan-2023	20-Jan-2023	Quarterly Results	URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is scheduled to be held on Friday 20th January 2023 at the registered office at 487/63 1st Floor National Market Peeragarhi New Delhi-110087 inter-alia to transact the following businesses: 1. To consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine month ended on December 31 2022. 2. To take on record the Limited Review Report from the Statutory Auditors M/s Uttam Abuwala Ghosh and Associates for the quarter and nine month ended on December 31 2022. 3. Any other businesses as may be considered necessary. Further details shall be available on the website of the Company i.e. at www.urjaglobal.in and also on the website of Stock Exchanges at www.bseindia.com & www.nseindia.com. We hereby enclose the copies of: A. Limited Review Report for Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. B. Copy of Financial results for the quarter and nine months ended 31st December, 2022. C. Statement of Impact of Audit Qualification. Further, pursuant to provisions under the Code of Internal Procedures & Conduct to regulate, monitor and report trading by insider adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 for declaration of Unaudited (Standalone and Consolidated) Financial Statements of the Company for the quarter and nine months ended on 31st December, 2022, the trading window shall remain close till the completion of 48 hours after the results of Board Meeting as referred above are made public (As per Company Code of Conduct for prevention of Insider Trading.) (As Per BSE Announcement dated on 20.01.2023) In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the company has published on 21st January, 2023 an extract of statement of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December, 2022, in the following newspapers: 1. Financial Express (English All Edition) 2. Jansatta (Hindi Edition) The said results have been considered and approved by the Board of Directors at their meeting held on 20th January, 2023. Further details will be available on the website of the Company i.e. at www.urjaglobal.in and also on the website of Stock Exchanges at www.bseindia.com & www.nseindia.com. (As Per BSE Announcement Dated on 21/01/2023)
03-Oct-2022	15-Oct-2022	Quarterly Results	URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is scheduled to be held on Saturday 15th October 2022 at the registered office at 487/63 1st Floor National Market Peeragarhi New Delhi-110087 inter-alia to transact the following businesses: 1. To consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30 2022. 2. To take on record the Limited Review Report from the Statutory Auditors M/s Uttam Abuwala Ghosh and Associates for the quarter and half year ended on September 30 2022. 3. To consider and approve the proposal of listing of Urja Batteries Limited Subsidiary of the Company at SME platform. 4. Any other businesses as may be considered necessary. Further details shall be available on the website of the Company i.e. at www.urjaglobal.in and also on the website of Stock Exchanges at www.bseindia.com & www.nseindia.com Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company, at their meeting held today i.e. Saturday, 15th October, 2022, which commenced at 01:00 PM and concluded at 05.45 PM. We hereby enclose the copies of: A. Limited Review Report for Unaudited Financial Results for the quarter and half year ended 30th September, 2022. B. Copy of Financial results for the quarter and half year ended 30th September, 2022. C. Statement of Impact of Audit Qualification. (As Per BSE Announcement Dated on 15.10.2022) Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019, we, hereby, confirm that there is no deviation or variation in the use of the proceeds of the Rights Issue from the objects stated in the Letter of Offer dated 08th January, 2021.The statement in the prescribed format reviewed by the Audit Committee at its meeting and by the Board in their meeting held on 15th October, 2022 is attached. During the quarter ended on 30th September, 2022, the proceeds of the Rights Issue have been utilized for the objects as stated in the Letter of Offer dated 08th January, 2021. Kindly take the information on your records. (As Per BSE Announcement Dated on 27.10.2022) Revised outcome (As Per BSE Announcement Dated on 29.10.2022)
05-Sep-2022	05-Sep-2022	AGM	Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company, at their meeting held today i.e. Monday, 5th September, 2022, which commenced at 04:00 PM and concluded at 4:45 PM, has inter- alia, considered and approved the following businesses: 1. 30th Annual General Meeting: The 30th Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 at 11:00 a.m. through physical mode due to non-availability of Benpose Data from CDSL.
02-Aug-2022	12-Aug-2022	Quarterly Results	URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended 03/2022-23 meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th August 2022 at the registered office of the company at 487/63 1st Floor National Market Peeragarhi New Delhi-110087 inter-alia to transact the following businesses: 1. To consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended on June 30 2022. 2. To take on record the Limited Review Report from the Statutory Auditors M/s Uttam Abuwala Ghosh and Associates for the quarter ended on June 30 2022. 3. Any other businesses as may be considered necessary. We hereby enclose the copies of: A. Limited Review Report for Unaudited Financial Results for the quarter ended June 30, 2022. B. Copy of Financial results for the quarter ended June 30, 2022. C. Statement of Impact of Audit Qualification. We hereby enclose the copies of: A. Limited Review Report for Unaudited Financial Results for the quarter ended June 30, 2022. B. Copy of Financial results for the quarter ended June 30, 2022. C. Statement of Impact of Audit Qualification. (As per BSE Announcement Dated on 12/08/2022) In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the company has published on 13th August, 2022 an extract of statement of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2022, in the following newspapers: 1. Financial Express (English All Edition) 2. Jansatta (Hindi Edition) The said results have been considered and approved by the Board of Directors at their meeting held on 12th August, 2022. Further details will be available on the website of the Company i.e. at www.urjaglobal.in and also on the website of Stock Exchanges at www.bseindia.com & www.nseindia.com. Kindly take this information into your records. (As Per BSE Announcement Dated on 13/08/2022)

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Urja Global Ltd

Board Meeting