Ujaas Energy - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Draft Notice Of Annual General Meetin
06/07/2019 17:34
Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2019 ,inter alia, to consider and approve 1) Fix date, time & venue ofthe 20th Annual General Meeting of the Company & to approve the draft Notice thereof.
2) Consider & Approve the draft Board's Report along with the Annexures.