We Win Ltd - 543535 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results & Scrutinizer''s Report of the 15th AGM held on 30th September 202201-10-2022
01-10-2022
We Win Ltd - 543535 - Intimation Of Employee Stock Option Scheme
Intimation of Employee Stock Option Scheme30-09-2022
We Win Ltd - 543535 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 15th Annual General Meeting (AGM) held on 30th September 2022.30-09-2022
We Win Ltd - 543535 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Regarding Award of Work Order for Call Center for payment collection for Bajaj Finance process26-09-2022
We Win Ltd - 543535 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Respected Sir/Madam, Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith copy of Newspaper Advertisement for Book Closure and Notice of 15th Annual General Meeting published on 07th September 2022 in Hindi newspaper and 08th September 2022 in English Editions. Kindly take the above information on your records.08-09-2022
We Win Ltd - 543535 - Reg. 34 (1) Annual Report.
Respected Sir/Madam, This is to inform you that 15th Annual General Meeting of the Company will be held on Friday, the 30th Day of September, 2022 at the Registered Office of the Company Situated at 206-207, 2nd Floor, Corporate Zone, C-21 Mall, Hoshangabad Road, Misrod, Bhopal (M.P.) 462047, at 11:00 A.M. Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we hereby submit Annual Report of the Company for the Financial Year 2021-22. The Annual Report of the Company is also uploaded on company's website i.e. www.wewinlimited.com. Kindly take the above information on your records. Thanking you,05-09-2022
We Win Ltd - 543535 - Subject: Intimation Of Book Closure And E-Voting Under Regulation 42 And 44 Of Securities And Exchange Board In India (Listing Obligation And Disclosure Requirements) Regulation, 2015:
Subject: Intimation of Book Closure and E-voting under Regulation 42 and 44 of Securities and Exchange Board in India (Listing Obligation and Disclosure Requirements) Regulation, 2015: Respected Sir/Madam, Pursuant to the Securities and Exchange Board in India (Listing Obligation and Disclosure Requirements) Regulation, 2015, (the Regulations), we wish to inform that: 1. In terms of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Regulation, the Register of Members and Share Transfer Books shall remain closed from Saturday, 24th day of September, 2022 to Friday, 30th day of September, 2022 (both days inclusive) for the purpose of AGM. 2. Cut-off date for remote E-voting is Friday, 23rd September, 2022. The remote E-Voting will commence on 27th September, 2022 at 9:00 a.m. and will end on 29th September, 2022 at 5:00 p.m. Kindly take the above information on your records03-09-2022
We Win Ltd - 543535 - Subject: Notice Of 15Th Annual General Meeting:
Subject: Notice of 15th Annual General Meeting: Respected Sir/Madam, Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of the 15th Annual General Meeting of the Company to be held on Friday, the 30th Day of September, 2022 at the Registered Office of the Company Situated at 206-207, 2nd Floor, Corporate Zone, C-21 Mall, Hoshangabad Road, Misrod, Bhopal (M.P.) 462047, at 11:00 A.M. Kindly take the above information on your records.03-09-2022
We Win Ltd - 543535 - Subject: Notice Of 15Th Annual General Meeting:
Subject: Notice of 15th Annual General Meeting: Respected Sir/Madam, Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of the 15th Annual General Meeting of the Company to be held on Friday, the 30th Day of September, 2022 at the Registered Office of the Company Situated at 206-207, 2nd Floor, Corporate Zone, C-21 Mall, Hoshangabad Road, Misrod, Bhopal (M.P.) 462047, at 11:00 A.M. Kindly take the above information on your records.03-09-2022