URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 inter alia to consider and approve As per Reg29 read with Reg 33 of the SEBI (LODR) Regulations 2015 this is to inform you that the meeting of BOD of the Company shall be held on August 10 2020 at 03.00 P.M at the Registered Office of the Company to consider various matters as follows:
1. To fix price date time rights entitlement ratio and other terms and conditions of proposed Rights issue and approval of letter of offer.
2. To consider and take on record the Un-Audited Standalone & Consolidated Financial results for the quarter ended on 30th June 2020.
3. To consider the incorporation of Urja Digital World Limited (100% Subsidiary of Urja Global Limited) and to appoint Mr. Vikas Sharma as CEO of Urja Digital World Limited.
4.Any other businesses with the permission of Chairperson.
Further pursuant to the SEBI(PIT)Regulations 2015 the Trading Window for dealing in securities of the Company has already been closed and shall remain closed till the expiry of 48 hours after the declaration of Financial Results.
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