We Win Ltd - 543535 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Secretarial Compliance Report of the company for the year ended 31st March 2024 as required under Regulation 24A of SEBI (LODR), Regulations, 201527-05-2024
We Win Ltd - 543535 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Secretarial Compliance Report of the company for the year ended 31st March 2024 as required under Regulation 24A of SEBI (LODR), Regulations, 2015We Win Ltd - 543535 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings of Financial Results for the Quarter and Year Ended 31st March 2024We Win Ltd - 543535 - Mr. Vipin Mittal (DIN: 08298530) To Complete His Current Term As An Independent Director On The Board Of Directors ('Board') Of The Company; Not To Seek Reappointment.
Expiring of Term as Independent Director not to seek reappointmentWe Win Ltd - 543535 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St May 2024
Outcome of Board Meeting held on 21st May, 2024 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR').We Win Ltd - 543535 - Results-Financial Results For 31St March 2024
Outcome of Board Meeting held on 21st May 2024We Win Ltd - 543535 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice for Board MeetingWe Win Ltd - 543535 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve 1. Approval of Un-Audited/ Draft Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2024. 2. Approval of Audited Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2024. 3. To consider and approve the reconstitution of Nomination & Remuneration Committee of Board of Directors. 4. Any other matter with the permission of Chairperson and majority of directors.We Win Ltd - 543535 - Certificate Under Regulation 40(9) Of SEBI (LODR), Regulations 2015
Certificate under Regulation 40(9) of SEBI (LODR), Regulations 2015We Win Ltd - 543535 - Compliance Certificate For The Period Ended 31/03/2024
Compliance Certificate under Regulation 7(3) of SEBI (LODR), Regulations 2015 for the year ended 31/03/2024We Win Ltd - 543535 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31-03-2024