We Win Ltd - 543535 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Notice of Postal Ballot with updated E-voting Instructions26-02-2024
26-02-2024
We Win Ltd - 543535 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th February, 2024 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Meeting of the Board of Directors (the "Board") of We Win Limited ("WE WIN"/ "Company") was held today, on 26th February, 2024 and inter-alia considered and approved the following: 1. Terminated Employee Stock Option Scheme i.e. 'We Win Limited ESOP 2022 and considered and approved the Employee Stock Option Scheme i.e. 'We Win Limited ESOP 2024'. 2. Considered and approved the Postal Ballot Notice. 3. Considered and approved the appointment of Mr. SM Ashraf, Proprietor of M/s. ASA & Associates, Practicing Company Secretary, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 4. Appointed Link Intime India Private Limited as e-Voting Agency for the proposed event of the company.26-02-2024
We 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 26/02/2024 ,inter alia, to consider and approve 1. To Consider and approve the Postal Ballot Notice. 2. To consider and approve the appointment of Mr. SM Ashraf, Proprietor of M/s. ASA & Associates, Practicing Company Secretary, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 3. To appoint Link Intime India Private Limited as e-Voting Agency for the proposed event of the company. 4. Any other matter with the permission of Chairperson and majority of directors.21-02-2024
We Win Ltd - 543535 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings of unaudited financial results for the quarter ended 31st December 202313-02-2024
We Win Ltd - 543535 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February, 2024 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
1. Considered and approved the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter ended on 31st December 2023. 2. Considered and accorded approval for appointment of M/s Gupta Lakhani & Associates, Chartered Accountants (FRN No: 011894C), as Internal Auditor of the Company for the Financial year 2024-2025 & 2025-2026 under section 138 of the Companies Act, 2013 read with rule 13 of the Companies (Accounts) Rules, 2014.12-02-2024
We Win Ltd - 543535 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Notice of the Board Meeting where financial results shall be discussed was publish in the newspaper on 3rd february 2024 and 4th february 202405-02-2024
We 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 12/02/2024 ,inter alia, to consider and approve 1.To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter ended on 31st December 2023. 2.To consider and accord approval for appointment of M/s Gupta Lakhani & Associates, Chartered Accountants (FRN No: 011894C), as Internal Auditor of the Company for the Financial year 2024-2025 & 2025-2026 under section 138 of the Companies Act, 2013 read with rule 13 of the Companies (Accounts) Rules, 201403-02-2024
We 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 31st December 202306-01-2024
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 December 202302-01-2024
We Win Ltd - 543535 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Intimation under Regulation 57(4) of SEBI (LODR) Regulations, 201527-12-2023