With reference to its Intimation dated 13th July, 2021 regarding Meeting of Board of Directors of the Company scheduled on 23rd July, 2021. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Urja Global has informed that the Board of Directors of the Company, in its meeting held on Friday, 23rd July, 2021, which commenced at 11:00 am and concluded at 06:00 pm, has considered and approved the following business: First Call on Partly Paid-up Equity Shares issued on Rights basis, Appointment of Secretarial Auditors, Approved Annual Report including Board’s Report along with the AGM notice, 29th Annual General Meeting, Appointment of Scrutinizer, Alteration in MOA, Alteration in AOA, Book Closure, Cut-Off date for E-voting, Appointment of Internal Auditor, Approved the launch of two Electric scooters having ICAT approval and Non-finalization of Unaudited Financial Results. The detailed description regarding the approved business is attached.
The above information is a part of company’s filings submitted to BSE.
