Wherrelz IT Solutions Ltd - 543436 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Reply of Resubmission of Announcement under Regulation 30 (LODR) - Resignation of Chief Financial Officer (CFO)06-06-2024
06-06-2024
Wherrelz IT Solutions Ltd - 543436 - Financial Result For The Year Ended On March, 2024
Approved Standalone Financial Result for the half year and year ended on March 31, 2024 along with Auditor''s Report thereon.30-05-2024
Wherrelz IT Solutions Ltd - 543436 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the half year and year ended on 31st March, 2024 along with Auditors Report.22-05-2024
Wherrelz IT Solutions Ltd - 543436 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Wherrelz IT Solutions Ltd 2 CIN NO. U74999MH2014PLC260236 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, FY 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, FY 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sumit PatidarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ankur Khona Designation : -Chief Financial Officer Date: 15/05/202415-05-2024
Wherrelz IT Solutions Ltd - 543436 - 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 CompanyWherrelz IT Solutions Ltd 2CIN NO.U74999MH2014PLC260236 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: Sumit Patidar Designation: Company Secretary and Compliance Officcer EmailId: [email protected] Name of the Chief Financial Officer: Ankur Khona Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 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.30-04-2024
Wherrelz IT Solutions Ltd - 543436 - Board Meeting Outcome for Appointment Of Mr. Ankur Khona As Chief Financial Officer Of The Company.
Appointment of Mr. Ankur Khona as Chief Financial Officer of the company with effect from 30th April, 2024.30-04-2024
Wherrelz IT Solutions Ltd - 543436 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Ankur Khona as Chief Financial Officer of the company.30-04-2024
Wherrelz IT Solutions Ltd - 543436 - Please Find Enclosed Herewith Certificate Dated April 29, 2024 From CS Rupal Patel, PCS Under Regulation 40 (9) Of SEBI LODR For The Year Ended March 31, 2024.
Certificate received from CS Rupal Patel under regulation 40 (9) of SEBI LODR Reg., 2015 for the year ended on March 31, 2024.29-04-2024
Wherrelz IT Solutions Ltd - 543436 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2024.20-04-2024
Wherrelz IT Solutions Ltd - 543436 - Compliance Certificate For The Period Of April 01, 2023 To March 31, 2024.
Submission of Compliance Certificate for the financial year ended on March 31, 2024 Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015.18-04-2024