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Wherrelz IT Solutions Ltd - 543436 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that Ms. Aditi Sanjit Bagul, has given the resignation from the post of Company Secretary & Compliance officer of Company vide her resignation letter dated 11-10-2022 due to Personal Reason and time constraints for the said position. The details as required under SEBI Circular No. CIR/CFD/CMD4/2015 dated September 09, 2015 is annexed as Annexure-I for your information and records.
12-10-2022
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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 30th September, 2022 of the Company for your information and records.
08-10-2022
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Wherrelz IT Solutions Ltd - 543436 - Closure of Trading Window

 This is to inform you that in terms of the Code of Conduct for Prevention of Insider Trading under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from Saturday, October 01, 2022 till 48 hours after communication of financial results for the Half year ending on September 30, 2022 to the Stock Exchanges. Please find attached disclosure for your information and record .
29-09-2022
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Wherrelz IT Solutions Ltd - 543436 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 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 Fedex Securities Private Limited to provide Customized Data Management Software, Virtual Workspace Service and other related supporting services for the same, Please find attached for your information and record..
27-09-2022
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Wherrelz IT Solutions Ltd - 543436 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Wherrelz IT Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2022
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Wherrelz IT Solutions Ltd - 543436 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached voting result of the 8th Annual General Meeting of Wherrelz IT Solutions Limited held on Friday, 26th August, 2022 at 2:30 P.M. (IST) at Plot No.: 9-11, Road No.: 14, Sector-1, New Panvel, Maharashtra, 410206 in (Annexure - A) together with the Scrutinizer''s Report on the physical voting by Ballot Paper in (Annexure-B).
28-08-2022
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Wherrelz IT Solutions Ltd - 543436 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of AGM
27-08-2022
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Wherrelz IT Solutions Ltd - 543436 - Reg. 34 (1) Annual Report.

 Please find attached updated Annual Report 2021-22.
23-08-2022
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Wherrelz IT Solutions Ltd - 543436 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant Regulation 30 of SEBI (LODR) 2015, Please find attached published copy of News Paper for your information and Record
01-08-2022
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Wherrelz IT Solutions Ltd - 543436 - Reg. 34 (1) Annual Report.

 Annual Report 2021-22
29-07-2022
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