URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 15th January 2022 at 03:00 P.M at the registered office 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 2nd Quarter and Half-year ended on September 30 2021 and 3rd Quarter ended on December 31 2021.2. To take on record the Limited Review Report from the Statutory Auditors M/s ASHM & Associates for the 2nd quarter and Half-year ended on September 30 2021 and 3rd Quarter ended on December 31 2021.3. Any other businesses as may be considered necessary.
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