Pursuant to the provisions of Regulation 29(1)(a) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, Urja Global has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of January, 2024 at 11:00 am at the registered office of the Company at 487/63, 1st Floor, National Market, Peeragarhi, New Delhi-110087 to transact the following businesses: To consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third Quarter and nine months ended 31st December, 2023 and To take on record the limited Review Report from the Statutory Auditors of the Company for the Quarter and nine months ended 31st December, 2023. Further details shall be available on the website of the Company: at www.urjaglobal.in and also on the website of Stock Exchanges at www.bseindia.com & www.nseindia.com.
The above information is a part of company’s filings submitted to BSE.
