Waa Solar Ltd - 541445 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2020-21. Kindly take the same on your record and oblige us. Waa Solar Ltd - 541445 - Notice Of The 12Th Annual General Meeting Of The Company For The Year Ended On March 31, 2021
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 12th Annual General Meeting of the Company, will be held on Saturday, the September 25, 2021 at 04:00 P.M through Video Conference(VC)/ Other Audio Visual Means (OAVM), the deemed venue of the Meeting shall be Registered Office of the Company at Madhav House, Near Pancharatna Building, Subhanpura, Vadodara-390023. Kindly take the same on your record and oblige us. Waa Solar Ltd - 541445 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Waa Solar Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. Waa Solar Ltd - 541445 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company, Held On Today I.E. Monday, August 23, 2021
We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on August 23, 2021, at the registered office of the Company, which was commenced at 4:00 P.M. and concluded at 5:58 P.M. have; i.Considered and approved the Notice of 12th Annual General Meeting will be held on Saturday,25th September, 2021 at 04:00 P.M. through Video Conferencing[VC]/Other Audio Visual mean[OAVM] ii.The Register of Members and Share Transfer Books of the Company will remain closed from 18th September, 2021 to 25th September, 2021 (including both days). iii.The remote e-voting period commences on September 22, 2021(9:00 am) and ends on September 24, 2021 (5:00 pm). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 17, 2021, may cast their vote by remote e-voting. iv.Other approvals related to and required in the normal course of business were taken on record by the board. 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 23/08/2021 ,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 Monday, August 23, 2021 at 4:00 P.M. at the Registered Office of the Company situated at Madhav House, Plot No. - 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023 for the following businesses: 1. To fix date, place & time for conducting 12th Annual General Meeting of the Company. 2. Any other business as Board deem fit to discuss. Kindly take the same on your record and oblige us. Waa Solar Ltd - 541445 - Disclosure Of Related Party Transactions For Year Ended 31.03.2021
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 March 31, 2021 in the format specified in the relevant accounting standards. We kindly request you to take the same on your record. 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 year ended on June 30, 2021. Kindly take the same on your record and oblige us. Waa Solar Ltd - 541445 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Bhumi VaidDesignation :- Company Secretary and Compliance Officer Waa Solar Ltd - 541445 - Corrigendum In Submission Of Audited Financial Results For The Year Ended On March 31, 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 June 25, 2021,at the registered office of the Company, which was commenced at 4:00 P.M. and concluded at 7:30 P.M. have; i.Considered, approved and taken on record the Standalone Audited Financial Statement for the year ended on March 31, 2021 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 31,2021 along with the Auditor's Report;and iii.Declaration pursuant to Regulation,33(3) (d) of the SEBI(LODR)Regulations,2015, are enclosed herewith. Please note that this corrigendum is submitted since that declaration was missed to be attached in the earlier submission.There is no change in Financial Result. Kindly take the same on your record. Waa Solar Ltd - 541445 - Submission Of Financial Results For The Year Ended On March 31, 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 June 25, 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 4:00P.M. and concluded at 07:30 P.M. have; i. Considered, approved and taken on record the Standalone Audited Financial Statement for the year ended on March 31, 2021 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, 2021 along with the Auditor''s Report; and iii. Declaration pursuant to Regulation, 33 (3) (d) of the SEBJ (LODR) Regulations, 2015, are enclosed herewith Kindly take the same on your record and oblige us.