Urja Global has informed that the meeting of Board of Directors of the Company shall be held on September 30, 2020, at 10.00 AM at the Registered Office of the Company Situated at 487/63, 1st Floor, National Market, Peeragarhi, New Delhi - 110087 to consider, discuss and decide various matters as follows: To consider the approval of revised draft Letter of Offer for the proposed Right Issue; To consider the appointment of Company Secretary cum Compliance Officer of the Company; To consider the appointment of Chief Financial Officer of the Company; and any other businesses with the permission of Chairperson.
The above information is a part of company’s filings submitted to BSE.