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Waa Solar Ltd - 541445 - Board Meeting Outcome for Outcome Of Board Meeting Held Friday, November 12, 2021

 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 November 12, 2021, 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 06:10 P.M. have; v. Considered, approved and taken on record the Standalone Un-audited Financial Statement for the half year ended on September 30, 2021 along with the Limited Review Report ; and vi. Considered, approved and taken on record the Consolidated Un-audited Financial Statement for the half year ended on September 30, 2021 along with the Limited Review Report ; and vii. 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.
12-11-2021
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Waa Solar Ltd - 541445 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors

 Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,this is to inform you that the meeting of Board of Directors of Company will be held on Friday,12th November,2021 at 4:00 P.M. at the Registered Office of the Company,for the following businesses: 1.To consider, approve & take on record the Standalone and Consolidated Audited Financial Results of the Company for the year ended on September 30, 2021 as per Regulation 33 of the Listing Regulations. 2.Any other business as Board deem fit to discuss. In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing / trading in the shares of the Company by Designated Persons was closed from October 1, 2021 and shall remain closed till November 13, 2021 (both days inclusive). Kindly take the same on your record and oblige us.
02-11-2021
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Waa Solar Ltd - 541445 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- BhumiDesignation :- Company Secretary and Compliance Officer
07-10-2021
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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 September 30, 2021. Kindly take the same on your record and oblige us.
07-10-2021
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Waa Solar Ltd - 541445 - Shareholding for the Period Ended September 30, 2021

 Waa Solar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
07-10-2021
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Waa Solar Ltd - 541445 - Closure of Trading Window

 This is to inform you that, pursuant to Schedule B, Clause 4 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and with reference to the BSE Circular LIST/COMP/01/2019-20 dated April 02, 2019, we hereby inform you that the trading window for sale/purchase of and for dealing in Company''s equity shares will remain closed with immediate effect for all the designated persons as defined under the Company''s Code of Conduct under the said Regulations. The Trading Window will open 48 hours after the announcement of the Un-Audited Financial Results for the half year and year ended on September 30, 2021, by the Board of Directors to the Public. Kindly take the same on your record and oblige us.
30-09-2021
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Waa Solar Ltd - 541445 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Waa Solar Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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Waa Solar Ltd - 541445 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 12th Annual General Meeting [AGM] of the Company was held on Wednesday, September 25, 2021 through Video Conferencing [VC]/ Other Audio Visual Means [OAVM]. In this regard, we hereby attached the Following: (i) Voting Results of the Business transaction at the AGM, as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure I (ii) Report of the Scrutinizers dated September 27, 2021 pursuant to the Section 108 of the Companies Act, 2013 and the Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as Annexure II. Kindly take the same on your record and oblige us.
27-09-2021
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Waa Solar Ltd - 541445 - Proceedings Of The 12Th Annual General Meeting (AGM) Of The Company.

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with the item 13 of Part - A of Schedule III of the Listing Regulations, We herewith attached the summary of the proceedings of the 12th Annual General Meeting of the Company held on today, i.e. on Saturday, the September 25, 2021 through VC/ OAVM, which was commenced at 04:00 P.M. and concluded at 04:28 P.M. Kindly take the same on your record and oblige us.
25-09-2021
Bigul

Waa Solar Ltd - 541445 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Annual General Meeting of the Company held on today, i.e. on Saturday, 25th September, 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM), which was commenced at 04:00 P.M. and was concluded at 04:28 P.M. Kindly take the same on your record and oblige us.
25-09-2021
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