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 Wherrelz IT Solutions Limited at its meeting held on Wednesday, July 27, 2022 at the registered office of Company has considered and approved certain matters as mentioned in the attached letter for your reference and records. Wherrelz IT Solutions Ltd - 543436 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 June 30th, 2022 of the Company for your information and records Wherrelz IT Solutions Ltd - 543436 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Kindly Ignore earlier Intimation Details on BSE portal uploaded and please find attached updated details of for your Information and record, accordingly 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 Catalyst Trusteeship Limited to provide Customized Data Management Software, maintenance of Server and other related supporting services for the same 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 Turmeric Vision Pvt Ltd to provide technical services including data updation on Website, uploading videos & writeups on YouTube channel, maintenance of Server and other related supporting services for the same Wherrelz IT Solutions Ltd - 543436 - Announcement Of Regulation 30 Of SEBI (LODR), Regulations, 2015 For Appointment Of Internal Auditor Of Company
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 30, 2022 has considered and approved the appointment of M/s. Kedar Laghate & Associates Chartered Accountants (Firm Reg. No 134155W) as an Internal Auditor of the Company for the financial Year 2022-23. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are annexed as Annexure-1. Wherrelz IT Solutions Ltd - 543436 - Statement Of Deviations Under Reg 32 Of SEBI LODR, Regulations 2015 For The Half Year Ended On 31St March, 2022
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached statement of Deviation as reviewed by audit Committee in the meeting held on 30th May, 2022 as Annexure - I. Wherrelz IT Solutions Ltd - 543436 - Board Meeting Outcome for Approval Of Consolidated And Standalone Audited Financial Results For The Half Year And Financial Year Ended March 31, 2022
Approved the Consolidated and Standalone Audited Financial Statements for the financial year ended March 31, 2022, and Consolidated and Standalone Audited Financial Results for the half year and financial year ended March 31, 2022, as recommended by the Audit Committee Wherrelz IT Solutions Ltd - 543436 - Board Meeting Intimation for Postponement Of Today Board Meeting And Rescheduled On May 30, 2022
Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In continuation of our letter dated May 18, 2022 with regard to intimation of board meeting, we wish to inform you that due to technical reason and unavoidable circumstances, the Board meeting has been postponed and is scheduled to be held on 30th May, 2022 to inter alia to consider and approve the Consolidated and standalone audited financial results for the half year and financial year ended March 31, 2022 and other matters as per agenda of the same. Wherrelz IT Solutions Ltd - 543436 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022 inter alia to consider and approve the Consolidated and standalone audited financial results for the half year and financial year ended March 31, 2022