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Waa Solar Ltd - 541445 - Outcome Of Board Meeting Held On Today, 25Th June, 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 4:00 P.M. and concluded at 07:30 P.M. have considered the Audited Financial Statement for the year ended on March 31, 2021. Kindly take the same on your record and oblige us.
25-06-2021
Bigul

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 25/06/2021 ,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, 25th June, 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 March 31,2021 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 April 1, 2021 and shall remain closed till June 27,2021 (both days inclusive). Kindly take the same on your record and oblige us.
18-06-2021
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 2020-21. Kindly take the same on your record and oblige us.
15-06-2021
Bigul

Waa Solar Ltd - 541445 - Revised Record Date For The Purpose Of Bonus Issue Of Equity Shares.

 This is to inform you that, at the Extra Ordinary General Meeting of the Company was held on March 27, 2021, Members have passed Resolution approving Bonus Issue of Equity shares in the ratio of 1 Equity Shares of Re.10/- each for every 1 Equity share of Rs.10/- each. In Compliance of Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company announce that the revised record date is 28th April, 2021. Kindly take the same on your record and oblige us.
15-04-2021
Bigul

Waa Solar Ltd - 541445 - Record Date For The Purpose Of Bonus Issue Of Equity Shares

 This is to inform you that, at the Extra Ordinary General Meeting of the Company was held on March 27, 2021, Members have passed Resolution approving Bonus Issue of Equity shares in the ratio of 1 Equity Shares of Re.10/- each for every 1 Equity share of Rs.10/- each. In Compliance of Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the 23rd April, 2021 as record date. Kindly take the same on your record and oblige us.
15-04-2021
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Waa Solar Ltd - 541445 - Submission Of Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2021

 In reference to captioned subject and pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attached the certificate obtain from Practicing Company Secretary for the half year ended on March 31, 2021. Kindly take the same on your record and oblige us.
14-04-2021
Bigul

Waa Solar Ltd - 541445 - Submission Of Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2021

 In reference to captioned subject and pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attached the certificate obtain from Practicing Company Secretary for the half year ended on March 31, 2021. Kindly take the same on your record and oblige us.
14-04-2021
Bigul

Waa Solar Ltd - 541445 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2021
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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 year ended on March 31, 2021.
08-04-2021
Bigul

Waa Solar Ltd - 541445 - Shareholding for the Period Ended March 31, 2021

 Waa Solar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
06-04-2021
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