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Ujaas Energy share news, announcements and annual reports

NSE: UELBSE: 533644PowerSmall Cap

Ujaas Energy Limited · Formerly M AND B Switchgears · Face value ₹1 · Listed Oct 2011
Last close ₹186.29down ₹3.73 (1.96%)BSE ₹186.20

Share price at the NSE close on 30 Oct 2026. Previous close ₹190.02.

30 Oct: open ₹193.99, high ₹202.90, low ₹184.31

52-week range of traded prices to 30 Oct 2026
₹110.13Low, 27 Jan 2026₹284.20High, 11 Aug 2026
Market cap
₹2,485 Cr917th largest listed
P/E
377.34
P/B
26.28
Dividend yield
Nonein the last 12 months
ROE
7.2%
ROCE
−2.9%
Debt to equity
0.25
Volume, NSE
21,02740.2% delivered

Ujaas Energy board meetings

161 filed, newest first. Page 3 of 4.

  1. Aug 2018

  2. May 2018

  3. Feb 2018

  4. Nov 2017

  5. Aug 2017

  6. May 2017

  7. Mar 2017

  8. Feb 2017

  9. Oct 2016

  10. Jul 2016

  11. Jun 2016

  12. May 2016

  13. Mar 2016

  14. Jan 2016

  15. Nov 2015

  16. Oct 2015

  17. Aug 2015

  18. May 2015

  19. Jan 2015

    • 9 Jan · Board meeting

      Inter alia, among other matters, to consider the unaudited financial results of the company for the quarter ended December 31, 2014.
  20. Nov 2014

  21. Aug 2014

    • 5 Aug · Board meeting

      To consider, inetr alia, among other matters, the unaudited financial results of the company for the quarter ended June 30, 2014 Further as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company has been closed for the Purpose of declaration of un-audited financial results of the Company for the quarter ending June 30, 2014 for all Designated Employees (including Directors) pf the Company and their dependents from August 5, 2014 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days Inclusive)
  22. Jul 2014

    • 18 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 18, 2014, has approved the Notice of Extra Ordinary General Meeting to be held on August 14, 2014, for obtaining the approval of the shareholders of the Company to offer, issue and allot securities of the Company upto an aggregate amount of Rs. 500 Cr. through Further Public Offer, Rights Issue, Preferential Offer, Qualified Institutions Placements, Private Placement or through any combination thereof.
    • 16 Jul · Board meeting

      To offer, issue and allot securities of the Company through Qualified Institutional Placement, subject to the approval of the members of the Company and also approve notice convening the Extraordinary General Meeting.
  23. May 2014

    • 20 May · Board meeting

      Inter alia, to consider and approve : 1. the Audited Financial Results of the Company for the Financial Year ended March 31, 2014 and the Audited Quarterly Financial Results of the Company for the 4th quarter ended March 31, 2014; and 2. to recommend dividend on Equity Shares, if any, for the financial year ended March 31, 2014. Further as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of audited financial results of the Company for the financial year and the quarter ending March 31, 2014 for all Designated Employees (including Directors) of the Company and their dependents from May 21, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).
    • 2 May · Board meeting

      To consider and approve the proposal for investment in and acquisition of shares of a Private Limited Company to make it a Wholly-Owned Subsidiary of the Company and other related matters.
  24. Mar 2014

    • 10 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 10, 2014, has approved the proposal of incorporating / establishing wholly / partially owned foreign subsidiaries at different countries outside India.
    • 3 Mar · Board meeting

      To consider and approve , inter alia among other matters, the incorporation of Wholly-Owned Foreign Subsidiaries.
  25. Feb 2014

    • 13 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 13, 2014 has approved to form a Corporate Social Responsibility Committee of the Board of Directors, comprising of Mr. Anurag Mundra (Joint Managing Director), Mr. Vikalp Mundra (Joint Managing Director) and Mrs. Aarti Jhaveri (Independent Director), as the members of the Committee. Mr. Anurag Mundra has been appointed as the Chairman of the said Committee.
    • 3 Feb · Board meeting

      Inter alia to consider the following: (1) To grant leave of absence, if any.(2) To consider and approve the Minutes of the previous meeting of the Board of Directors and all the Committee of the Board.(3) To approve and take on record the Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2013 along with the Limited Review Report on the results.(4) to consider any other matter with the permission of the Chair.
  26. Nov 2013

    • 5 Nov · Board meeting

      Interalia to consider the following: (1) To grant leave of absence, if any.(2) To consider and approve the Minutes of the previous meeting of the Board of Directors and all the Committees of the Board.(3) To approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2013 along with the Limited Review Report on the results.(4) To take on record the Risk Management Policy of the Company.(5)To consider and approve the HR Policy of the Company.(6).To take on record the statutory compliances for the quarter ended September 30, 2013. (7) To consider and approve donation to the Mahila Charitable Trust.(8)To consider any other matter with the permission of the Chair.
  27. Aug 2013

    • 12 Aug · Board meeting

      Board meeting scheduled to be held on August 10, 2013 is postponed on August 14, 2013 at same time and same place due to want of Quorum for the meeting of Audit Commitee and the Board.
    • 2 Aug · Board meeting

      Inter alia to consider the following (1) To approve and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2013, along with the Limited Review Report on the results.(2) To consider any other matter with the permission of the chair.
  28. Jun 2013

    • 3 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 28, 2013 has: (1) Approved the re-appointment of M/s. Vijay P. Joshi & Associates, Cost Accountants, as the Cost Auditors for the Financial year 2013-14; (2) Approved to vary the terms and conditions of the appointment of Mr. Shyam S. Mundra, Chairman & Managing Director and Mr. Anurag Mundra and Mr. Vikalp Mundra, Whole-Time Directors of the Company; (3) Proposed to change the Name of the Company, subject to the approval of the members of the Company at the ensuing Annual General Meeting and such other statutory authorities; (4) Proposed to Offer, Issue and Allot further securities of the Company through ADR / GDR / Preferential Allotment, subject to the approval of the members of the Company at the ensuing Annual General Meeting; (5) Considered and approved to alter the Objects of the Issue mentioned in the Prospectus of the Company, for the establishment of 12MWp/15MWp Solar Photovoltaic Power Plant, subject to the approval of the members of the Company at the ensuing Annual General Meeting and such other statutory authorities; (6) Approved sale of certain assets (operational/in-operational) of the Company subject to the necessary approvals.
  29. May 2013

    • 27 May · Board meeting

      Company had Informed the Exchange that the Meeting of the Board of Directors of the Company will be held on May 25, 2013 Interalia to consider the following : (1) To grant leave of absence, if any; (2) To consider and approve the Minutes of the previous meeting of the Board of Directors and all the Committees of the Board; (3) To approve and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2013; (4) To consider and approve the Auditors' Report; (5) To re-appoint the Cost Auditor for the financial year 2013-14; (6) To take note on the Statutory Compliances for the quarter ended March 31, 2013 if any; (7) To consider any other matter with the permission of the Chair and to recommend a Final Dividend on the Equity Shares of the Company for the year ended March 31, 2013. The Company has now informed the Exchange that the aforesaid Board meeting has been adjourned and will be held on May 28, 2013.
    • 10 May · Board meeting

      Interalia to consider the following : (1) To grant leave of absence, if any; (2) To consider and approve the Minutes of the previous meeting of the Board of Directors and all the Committees of the Board; (3) To approve and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2013; (4) To consider and approve the Auditors' Report; (5) To re-appoint the Cost Auditor for the financial year 2013-14; (6) To take note on the Statutory Compliances for the quarter ended March 31, 2013 if any; (7) To consider any other matter with the permission of the Chair.
  30. Apr 2013

  31. Jan 2013

    • 25 Jan · Board meeting

      Interalia to consider the following: (1) To grant leave of absence, if any; (2) To consider and approve the Minutes of the previous meeting of the Board of Directors and all the Committees of the Board; (3) To approve and take on record the Un-audited Quarterly Financial Results of the Company for the Quarter ended December 31, 2012, alongwith the Limited Review Report on the Financial Results issued by the statutory Auditors of the Company. (4) To take on the Statutory Compliances for the quarter ended December 31, 2012. (5) To consider any other matter with the permission of the Chair.
    • 14 Jan · Board meeting

      Interalia to consider the following: (1) To grant leave of absence, if any; (2) To consider and approve the Minutes of the previous meeting of the Board of Directors and all the Committees of the Board; (3) To consider various sanctions received from the different banks; (4) To consider any other matter with the permission of the Chair.