Wherrelz IT Solutions Ltd - 543436 - 9Th Annual General Meeting Of Company
Please find attached Notice of 9th Annual General Meeting of Company Scheduled to be held on Saturday, 02nd September, 2023 at 11:00 AM at the Registered office of Company. Wherrelz IT Solutions Ltd - 543436 - Reg. 34 (1) Annual Report.
Annual Report for F.Y. 2022-23 Wherrelz IT Solutions Ltd - 543436 - Outcome Of Board Meeting Of Company
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached outcome of Board Meeting of Company. Wherrelz IT Solutions Ltd - 543436 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PURSUANT TO REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS 2018, PLEASE FIND ATTACHED THE CONFIRMATION CERTIFICATE RECEIVED FROM RTA FOR THE QUARTER ENDED 30 JUNE 2023 OF THE COMPANY FOR YOUR INFORMATION. Wherrelz IT Solutions Ltd - 543436 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Dear Sir/Madam, With regard to our earlier disclosure dated 05th May, 2023 for appointment of Practicing Company Secretary and Internal Auditor, we are submitting revised disclosure of the same with some addition and correction of details regarding appointment and term of appointment. Please find the attached disclosure for your reference and records. Wherrelz IT Solutions Ltd - 543436 - Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 04, 2023 has considered and approved the appointment of Practicing Company Secretary and Internal Auditor of Company. Please find attached detailed disclosure for your reference. Wherrelz IT Solutions Ltd - 543436 - Statement Of Deviations For The Half Year Ending On 31St March, 2023
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in the use of proceeds, from the objects stated in the prospectus for Initial Public Offering. Further please find attached the statement for your records. Wherrelz IT Solutions Ltd - 543436 - Board Meeting Outcome for Outcome Of Board Meeting Of Company
The Board of Directors has approved the Standalone Audited Financial Statements for the financial year ended March 31, 2023, and Standalone Audited Financial Results for the half year and financial year ended March 31, 2023, as recommended by the Audit Committee. Detailed disclosure attached herewith. 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 0 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: Ramraj Singh Thakur Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sumanlata Dhareshwar Designation: CFO EmailId: [email protected] Date: 28/04/2023 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. Wherrelz IT Solutions Ltd - 543436 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find attached the compliance certificate, duly signed by compliance officer of the WHERRELZ IT SOLUTIONS LIMITED and the authorised representative of the share transfer agent for the financial year ended March, 31st, 2023 in compliance of Regulation 7(3) of the above mentioned Regulations, for your information and records.