Book Closure Details of Urja Global Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2025	AGM
Jul 30, 2024	AGM	Aug 22, 2024	Aug 28, 2024
May 08, 2023	AGM	May 22, 2023	May 31, 2023
Jul 23, 2021	AGM	Aug 19, 2021	Aug 25, 2021
Sep 02, 2020	AGM	Sep 24, 2020	Sep 30, 2020	(Revised)
Aug 13, 2019	AGM	Sep 24, 2019	Sep 30, 2019	(Revised)
Sep 04, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Jan 02, 2018	EGM
Aug 31, 2017	AGM	Sep 16, 2017	Sep 23, 2017
Jul 15, 2015	AGM
Aug 14, 2014	AGM	Sep 18, 2014	Sep 24, 2014
Aug 14, 2013	AGM	Sep 19, 2013	Sep 25, 2013
Jun 22, 2012	AGM	Jul 23, 2012	Jul 28, 2012
Jul 11, 2011	AGM	Jul 29, 2011	Aug 04, 2011
May 18, 2010	AGM	Jun 14, 2010	Jun 18, 2010
Apr 05, 2010	EGM			For appointment of Dr. Srikanta Kumar Panlghahias as Director of the Company & Appointment of Mr. Avinash Kumar Agarwal as Director of the Company, whose office shall be liable for determination through retirement by rotation.
Aug 19, 2009	AGM	Sep 09, 2009	Sep 14, 2009
May 26, 2009	EGM			To issue 1,10,00,000 warrants convertible into equivalent no. of equity shares at par to the promoters & the strategic investors on pref. basis & to raise funds upto an amt. of Rs 25 crores from issue of shares or any other securities by way of GDR/A
Aug 26, 2008	AGM	Sep 22, 2008	Sep 24, 2008
Sep 03, 2007	AGM	Sep 22, 2007	Sep 29, 2007

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