Wherrelz IT Solutions Ltd - 543436 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parth Shah Wherrelz IT Solutions Ltd - 543436 - Announcement Under Regulation 30 Of SEBI (LODR), 2015 For Service Agreement Signed Between Mission For Vision And Company
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Wherrelz IT Solutions Ltd has signed an agreement with Mission for Vision to provide Technical Staffing and Support, other related services for the same. The detailed disclosure is attached herewith for your reference and records. 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 Registrar for the quarter ended 31st December, 2022 of the Company for your information and records Wherrelz IT Solutions Ltd - 543436 - Appointment of Company Secretary and Compliance Officer
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 January 06, 2023 has considered and approved appointment of Mr. Ramraj Singh Thakur as Company Secretory and Compliance officer of Company. Please find attached details Disclosure Wherrelz IT Solutions Ltd - 543436 - Nil Statement Of Deviations For Half Year Ended On September 30, 2022
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please find enclosed herewith the Statement of NIL deviation(s) or variation(s) for the half year ended September 30, 2022 as reviewed by the Audit Committee at its meeting held on Monday, November 14, 2022 for your information and records. Wherrelz IT Solutions Ltd - 543436 - Board Meeting Outcome for Approval Of Standalone And Consolidated Un-Audited Financial Results For The Half Year Ended On September 30, 2022
This is to inform you that the Board of Directors of Wherrelz IT Solutions Limited at its meeting held on Monday, November 14, 2022 through video conference has considered and approved the unaudited Standalone and Consolidated financial Results for the half year ended on September 30, 2022 duly reviewed and recommended by the Audit Committee in their meeting held on November 14, 2022. The Limited Review Report and Unaudited Financials of the same is attached herewith. Wherrelz IT Solutions Ltd - 543436 - Intimation Of Service Agreement Signed Between Valuefy Technologies Private Limited And Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Wherrelz IT Solutions Ltd has signed an agreement with Valuefy Technologies Private limited to provide Software development services and technical Staff outsourcing. the disclosure for the same is attached herewith. Wherrelz IT Solutions Ltd - 543436 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Half Year Ended On September 30, 2022
Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the half year ended on September 30, 2022 and other matter, if any with the approval of chairman. Wherrelz IT Solutions Ltd - 543436 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Chaitanya DhareshwarDesignation :- Managing Director / Whole Time Director Wherrelz IT Solutions Ltd - 543436 - Disclosure Under Regulation 30 Of The SEBI (LODR) 2015, - Strike-Off Of Subsidiary Company - Infinitybeam IOT Labs Private Limited
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of Company has discussed that Infinitybeam IOT Labs Private Limited, subsidiary of Wherrelz IT Solutions Limited has no business in last two financial years and also does not have probability of business in future, hence it has been proposed and decided that the said subsidiary Company will be strike-off voluntarily