Board Meeting Dates of Ujaas Energy Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Nov 03, 2025	Preferential issue of shares
Oct 13, 2025	Bonus Shares
Aug 26, 2025	Bonus issue & A.G.M.
Aug 12, 2025	Quarterly Results
May 28, 2025	Audited Results
Apr 19, 2025	Bonus issue
Jan 22, 2025	Quarterly Results & Others
Nov 12, 2024	Quarterly Results
Sep 07, 2024	Others
Aug 13, 2024	Quarterly Results
Jul 15, 2024	Bonus issue
Jun 01, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Oct 24, 2023	Quarterly Results
Aug 01, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 30, 2022	Audited Results
Jan 31, 2022	Quarterly Results
Oct 30, 2021	Quarterly Results
Sep 02, 2021	A.G.M.
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Dec 03, 2020	Quarterly Results
Jul 18, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
Jul 15, 2019	Others
May 29, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 29, 2018	Audited Results & Final Dividend
Feb 13, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 29, 2017	Audited Results & Dividend
Mar 29, 2017	Others
Feb 13, 2017	Quarterly Results
Oct 28, 2016	Quarterly Results
Aug 06, 2016	Quarterly Results
Jun 28, 2016	Appointment & Resignation of Secretary
May 21, 2016	Audited Results
Mar 12, 2016	Interim Dividend
Jan 30, 2016	Quarterly Results
Nov 04, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 20, 2015	Audited Results & Dividend
Jan 19, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Jul 18, 2014	To Consider Issue securities
May 29, 2014	Audited Results & Dividend
May 07, 2014	Others
Mar 10, 2014	Others
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results & Others
Aug 14, 2013	Quarterly Results
May 28, 2013	Audited Results & Final Dividend
Apr 24, 2013	Appointment Of Directors
Feb 08, 2013	Quarterly Results
Jan 17, 2013	Others
Dec 17, 2012	Others
Nov 09, 2012	Stock Split
Aug 13, 2012	Audited, Quarterly Results & Dividend
May 30, 2012	Audited Results
Apr 23, 2012	Others
Mar 01, 2012	Disinvestment of shares & Others
Feb 07, 2012	Quarterly Results & Others
Dec 29, 2011	Others

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