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Waa Solar Ltd - 541445 - Notice Of 13Th Annual General Meeting Of The Company

 In reference to captioned subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 13th Annual General Meeting of the Company, will be held at through Video Conference (VC) / Other Audio Visual Means(OAVM), the deemed Venue of Meeting shall be Registered Office of the Company at Madhav House, Near Panchratna Building, Subhanpura, Vadodara - 390023 on Saturday, 24th September, 2022 at 04:30 P.M. Kindly take the same on your record and oblige us.
01-09-2022
Bigul

Waa Solar Ltd - 541445 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that based on recommendation of the Nomination and Remuneration Committee and the Meeting of the Board of Directors was held on August 31, 2022, has considered and approved appointment of Ms. Nikita Sadhwani (A-56387), as a Company Secretary, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance officer under Regulation 6(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ms. Nikita Sadhwani, act as a Company Secretary of the Company from today i.e. August 31, 2022. Kindly take the same on your record and oblige us.
31-08-2022
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Waa Solar Ltd - 541445 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to captioned subject and pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we hereby attached the confirmation certificate received from M/s. Bigshare Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on June 30, 2022. Kindly take the same on your record and oblige us.
06-07-2022
Bigul

Waa Solar Ltd - 541445 - 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 :- Amit KhuranaDesignation :- Managing Director / Whole Time Director
06-07-2022
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Waa Solar Ltd - 541445 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the Company has received resignation letter dated 17th May, 2022, from Ms. Bhumi Vaid (A-55215) and ceased to be the Company Secretary & Compliance Officer of the Company w.e.f. June 10, 2022. Kindly take the same on your record and oblige us.
10-06-2022
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Waa Solar Ltd - 541445 - Disclosure Of Related Party Transactions.

 Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on consolidated basis for the year ended on 31st March, 2022 in the format specified in the relevant accounting standards. We kindly request you to take the same on your record.
10-06-2022
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Waa Solar Ltd - 541445 - Rectification Of Typographical Errors And Submission Of Revised Financial Results Under The Regulation 33 Of The SEBI(LODR) Regulations, 2015

 This is with reference to our letter dated 30th May, 2022 submitted for the financial results for the quarter and year ended March 31, 2022, we hereby submit the rectified Audited Financial Results for the Company for the year ended on March 31, 2022 for the following reasons: 1.There have been typographical errors in the Audited Standalone and Consolidated Statements Financial Statements in the 3rd and 5th column of the Assets and Liabilities Statements and in Sr. No. 16th of the Financial results of the Company. There is no modification in the Results of the Company, except the changes describe above, and no revision in cash flow statement of the Company. It is further clarified that due to typographical error, we have made corrections in the financial statements and there in no change in the Revenue, Profit and Net-worth of the Company in both i.e. Standalone and consolidated financial statements. Kindly take the same on your record and oblige us.
10-06-2022
Bigul

Waa Solar Ltd - 541445 - Submission Of Financial Results Under The Regulation 33 Of The SEBI(LODR) Regulations, 2015 For The Year Ended On March 31, 2022.

 Pursuant to Regulations 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby informed that the Board of Directors of the Company, in their Board Meeting held on May 30, 2022, at the registered office of the Company situated at Madhav House, Plot No.- 4, Nr. Panchratna Building, Subhanpura, Vadodara- 390 023, which was commenced at 4:00 P.M. and concluded at 7:100 P.M. have; i. Considered, approved and taken on record the revised Standalone Audited Financial Statement for the year ended on March 31, 2022 along with the Auditor's Report ; and ii. Considered, approved and taken on record the revised Consolidated Audited Financial Statement for the year ended on March 31, 2022 along with the Auditor's Report ; and iii. Declaration pursuant to Regulation, 33 (3) (d) of the SEBI (LODR) Regulations, 2015, are enclosed herewith. Kindly take the same on your record and oblige us.
30-05-2022
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Waa Solar Ltd - 541445 - Board Meeting Outcome for Outcome Of Board Meeting Held Today, May 30, 2022

 Pursuant to Regulations 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the Board of Directors of the Company, in their Board Meeting held on May 30, 2022, at the registered office of the Company, which was commenced at 4:00 P.M. and concluded at 7:10 P.M. have; i.Considered, approved and taken on record the Standalone Audited Financial Statement for the year ended on March 31, 2022 along with the Auditor's Report; and ii.Considered, approved and taken on record the Consolidated Audited Financial Statement for the year ended on March 31, 2022 along with the Auditor's Report; and iii.Declaration pursuant to Regulation, 33 (3) (d) of the SEBI (LODR) Regulations, 2015; and iv.Other approvals related and required in the normal course of business were taken on record by the Company. Kindly take the same on your record and oblige us.
30-05-2022
Bigul

Waa Solar Ltd - 541445 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. KH & Associates, Practicing Company Secretaries, for the financial year 2021-22. Kindly take the same on your record and oblige us.
25-05-2022
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