WALL STREET FINANCE LTD. - 511147 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the gist of the proceedings of the 35th Annual General Meeting of the members of the Company held on 29th September, 2022 at 4.00 p.m. through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). WALL STREET FINANCE LTD. - 511147 - Closure of Trading Window
This is to inform that in compliance of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in shares of the Company will remain closed for the designated persons with effect from 1st October, 2022 till 48 hours after the declaration of results for the Second quarter ended 30th September, 2022. Further, the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the second quarter ended 30th September, 2022 will be intimated in due course. Kindly take the same on record. WALL STREET FINANCE LTD. - 511147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisements, published in 'The Free Press Journal (English) and Navshakti (Regional language) newspapers on 23rd September 2022, relating to completion of dispatch of Addendum to the Notice of 35th Annual General Meeting of the Company to be held on 29th September 2022 at 04:00 PM to the Members of the Company. WALL STREET FINANCE LTD. - 511147 - Addendum To The Notice Of 35Th AGM To Be Held On 29Th September 2022
In furtherance to our previous letter dated 6th September 2022 on the subject 'Intimation and Notice of 35th Annual General Meeting', we attach herewith an Addendum to the Notice of 35th Annual General Meeting. The addendum (enclosed herewith) shall be deemed to be a part of the original Notice. Please be informed that the Company has simultaneously dispatched the said addendum, by electronic means, to all the shareholders to whom the Annual General Meeting Notice along with Annual Report 2022 were sent. This Addendum to the Notice of 35th AGM is being uploaded on the Company''s website at www.wsfx.in and also published in the required newspapers. You are requested to kindly take the above information on records. WALL STREET FINANCE LTD. - 511147 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company on 22nd September 2022 has considered and recommended for the approval of shareholders at the ensuing AGM for the alteration of Object Clause of the Memorandum of Association ("MOA") of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be shared after the approval of shareholders and Registrar of Companies, Mumbai. You are requested to kindly take the above information on records. WALL STREET FINANCE LTD. - 511147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of AGM notice published in newspaper viz. The Free Press Journal (English) and Navshakti (Regional language) on 6th September 2022, confirming electronic dispatch of Notice of 35th Annual General Meeting along with the Annual Report 2021-22, Book Closure and E-voting information. WALL STREET FINANCE LTD. - 511147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of AGM notice published in newspaper viz. The Free Press Journal (English) and Navshakti (Regional language) on 6th September 2022, confirming electronic dispatch of Notice of 35th Annual General Meeting along with the Annual Report 2021-22, Book Closure and E-voting information. WALL STREET FINANCE LTD. - 511147 - Book Closure For The Purpose Of 35Th AGM Of The Company
Pursuant to the provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will be closed from Thursday, 22nd September, 2022 till Thursday, 29th September, 2022 (both days inclusive) for the purpose of 35th AGM of the Company which is to be held on 29th September, 2022. WALL STREET FINANCE LTD. - 511147 - Reg. 34 (1) Annual Report.
In compliance with the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 35th Annual General Meeting of the Company to be held on Thursday, 29th September, 2022 at 04:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said Annual Report along with the Notice of 35th Annual General Meeting is also uploaded on the Company''s website at www.wsfx.in. WALL STREET FINANCE LTD. - 511147 - 35Th Annual General Meeting- 29Th September 2022
This is to inform you that the 35th Annual General Meeting (AGM) of the Members of Wall Street Finance Limited is scheduled to be held on Thursday, 29th September, 2022 at 04:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 35th AGM of the members of the Company. The said Notice is also uploaded on the Company''s website at www.wsfx.in.