Urja Global has informed that the meeting of Board of Directors of the Company will be held on Saturday the 27th Day of June, 2020 at the Registered Office of the Company at 3:00 PM at 487/63, 1st Floor, National Market, Peeragarhi, New Delhi -110087 to consider and approve the Audited Standalone & Consolidated Financial results for the quarter & year ended on March 31, 2020; to consider a proposal to issue equity shares to existing shareholders on Rights basis, as may be permitted under applicable law, subject to such regulatory/ statutory approvals, as may be required. These funds will be used for manufacturing of Electric Vehicles, Working Capital and other Corporate purposes; to consider and approve the MOU with Ogata Motors India, Manesar, Haryana for manufacturing of Electric Vehicles; and any other businesses as may be considered necessary. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 it informed that the Trading Window for dealing in securities of the Company is already been closed and shall remain closed for all the Directors and designated employees till 48 hours after the announcement of Financial results.
The above information is a part of company’s filings submitted to BSE.
