Wherrelz IT Solutions Ltd - 543436 - Shareholder Meeting / Postal Ballot-Outcome of AGM
BSE QUERY EMAIL DATED 06TH APRIL, 2024 REGARDING TO DELAYED SUBMISSION OF PROCEEDINGS OF GENERAL MEETINGS.09-04-2024
09-04-2024
Wherrelz IT Solutions Ltd - 543436 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Announcement under Regulation 30 (LODR) - Appointment of Statutory Auditor09-04-2024
Wherrelz IT Solutions Ltd - 543436 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 8Th April,2024
1) Appointment of B.B. Gusani & Associates as a Statutory auditor of the company 2) Appointment of Rupal Patel & Associates as a Secretarial auditor of the company. 3) Approval of draft notice of Extraordinary General Meeting and Calendar of Events. 4) Appointment of Mrs. Rupal Patel as a Scrutinizer 5) Change in the designation of Mr. Pankaj Saxena (DIN-10289985) from Additional Executive Director to Managing Director of the company and fixing of remuneration. 6) Change in the designation of Mr. Chaitanya Bharat Dhareshwar (DIN-06653029) from Managing Director to Non-Executive Director. 7) Change in the designation of Mrs. Sumanlata Dhareshwar (DIN-07027595), from whole time director to Non-Executive Director.08-04-2024
Wherrelz IT Solutions Ltd - 543436 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations,2015
1. Appointment of Statutory Auditor 2. Appointment of Secretarial Auditor 3. Change in designation 4. Appointment of Scrutinizer 5. Approval of EGM Notice08-04-2024
Wherrelz IT Solutions Ltd - 543436 - Closure of Trading Window
Intimation of Closure of Trading Window from 1st April,2024 till 48 hours after the declaration of Audited Financial Results of the company for the half year ended and year ended as on 31st March,202428-03-2024
Wherrelz IT Solutions Ltd - 543436 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
As per BSE Email dated 23th March, 2024, Please find attached revised disclosure under Regulation 30 for your reference.27-03-2024
Wherrelz IT Solutions Ltd - 543436 - Announcement Under Reg 30 Of SEBI (LODR) Regulations, 2015
Please find attached disclosure under Regulation 30 for resignation of Secretarial Auditor of Company.22-03-2024
Wherrelz IT Solutions Ltd - 543436 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached disclosure for resignation of CFO of Company.22-03-2024
Wherrelz IT Solutions Ltd - 543436 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Please find attached disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for resignation of Statutory Auditor of Company.22-03-2024
Wherrelz IT Solutions Ltd - 543436 - Appointment of Company Secretary and Compliance Officer
Please find attached disclosure under regulation 30 (LODR) for the appointment of the company secretary and compliance officer of the company.13-03-2024