We Win Ltd - 543535 - Compliance-57 (5) : intimation after the end of quarter
Compliance as per Regulation 57(5) of SEBI (LODR) Regulations, 2015 for the Quarter ended on 31st March, 2023.06-04-2023
06-04-2023
We Win Ltd - 543535 - Board Meeting Outcome for Rectification Of Error In Intimation Of Outcome Of Board Meeting Held On 29Th March, 2023.
Rectification of Error in Intimation of Outcome of Board Meeting held on 29th March, 2023.06-04-2023
We Win Ltd - 543535 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWe Win Ltd 2CIN NO.L74999MP2007PLC019623 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashish Soni Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vinay Kumar Giri Designation: Chief Financial Officer EmailId: [email protected] Date: 03/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.03-04-2023
We Win Ltd - 543535 - Disclosure Under Regulations 7(1)(B) Read With Regulation 6(2)- Disclosure On Becoming A Director/KMP/Promoter By Mr. Tarun Katyan
Disclosure under Regulations 7(1)(b) read with Regulation 6(2)- Disclosure on becoming a Director/KMP/Promoter by Mr. Tarun Katyan03-04-2023
We Win Ltd - 543535 - Closure of Trading Window
As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the company by its Promoters, Directors, Key Managerial Personnel's and Designated Persons & their immediate relatives shall remain closed from Saturday, 1st April 2023 and will be opened 48 hours after declaration of financial results for the Quarter and Year ending 31st March 2023. Further, the date of Board Meeting of the company for consideration and declaration of the Financial Results for the Quarter and Year ending 31st March 2023 will be intimated in due course. Kindly take this information on record.29-03-2023
We Win Ltd - 543535 - Affirmation As Per Exchange Circular No. LIST/COMP/14/2018-19 Dated 20Th June 2018 With Respect To Enforcement Of SEBI Orders Regarding Appointment Of Directors By Listed Company
Affirmation as per Exchange Circular No. LIST/COMP/14/2018-19 dated 20th June 2018 with respect to enforcement of SEBI orders regarding appointment of directors by listed company29-03-2023
We Win Ltd - 543535 - Appointment Of Mr. Tarun Katyan (DIN:10051938) As An Additional Director (Non-Executive & Non- Independent) Of The Company
Appointment of Mr. Tarun Katyan (DIN:10051938) as an Additional Director (Non-Executive & Non- Independent) of the Company29-03-2023
We Win Ltd - 543535 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th March, 2023
Meeting of the Board of Directors (the "Board") of We Win Limited ("WE WIN"/"Company") was held today on 29th March, 2023 and inter-alia considered and approved the following: 1. Considered and approved the appointment of M/s Gupta Lakhani & Associates, Chartered Accountants (FRN No: 011894C), as Internal Auditor of the Company for the Financial year 2023-2024 under section 138 of the Companies Act, 2013 read with rule 13 of the Companies (Accounts) Rules, 2014. 2. Considered and approved the appointment of M/s S Anjum & Associates, Company Secretaries as Secretarial Auditor of the Company for conducting Secretarial Audit under section 204(1) of the Companies Act, 2013 for the financial year 2023-2024 to 2025-2026. 3. Considered and approved the appointment of Mr. Tarun Katyan (DIN:10051938) as an Additional Director (Non-Executive & Non- Independent) of the Company.29-03-2023
We Win Ltd - 543535 - Board Meeting Intimation for Intimation Of Board Meeting
We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,inter alia, to consider and approve The meeting of board of directors will be held on Wednesday, 29th March, 2023 at the registered office of the company, inter alia, to consider the following Agenda items: 1. Appointment of M/s Gupta Lakhani & Associates, Chartered Accountants (FRN No: 011894C), as Internal Auditor of the Company for the Financial year 2023-2024 under section 138 of the Companies Act, 2013 read with rule 13 of the Companies (Accounts) Rules, 2014. 2. Appointment of M/s S Anjum & Associates, Company Secretaries as Secretarial Auditor of the Company for conducting Secretarial Audit under section 204(1) of the Companies Act, 2013 for the financial year 2023-2024 to 2025-2026. 3. Appointment of Mr. Tarun Katyan (DIN:10051938) as an Additional Director (Non-Executive & Non- Independent) of the Company. 4. Any other matter with the permission of Chairperson and majority of directors.20-03-2023
We Win Ltd - 543535 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpa Gupta02-03-2023