URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is scheduled to be held on Saturday 15th October 2022 at the registered office at 487/63 1st Floor National Market Peeragarhi New Delhi-110087 inter-alia to transact the following businesses: 1. To consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30 2022.2. To take on record the Limited Review Report from the Statutory Auditors M/s Uttam Abuwala Ghosh and Associates for the quarter and half year ended on September 30 2022.3. To consider and approve the proposal of listing of Urja Batteries Limited Subsidiary of the Company at SME platform. 4. Any other businesses as may be considered necessary.Further details shall be available on the website of the Company i.e. at www.urjaglobal.in and also on the website of Stock Exchanges at www.bseindia.com & www.nseindia.com
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