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Waa Solar Ltd - 541445 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 2021.

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No. INR000001385. Kindly take note of the above.
06-04-2021
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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 Audited Financial Results for the half year and year ended on March 31, 2021, by the Board of Directors to the Public. Kindly take the same on your record and oblige us.
31-03-2021
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Waa Solar Ltd - 541445 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Waa Solar Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-03-2021
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Waa Solar Ltd - 541445 - Voting Results And Scrutinizers Report On Extra Ordinary General Meeting Of The Company Held On March 27, 2021

 This is to inform you that the Extra Ordinary General Meeting [EGM] of the Company was held on Saturday, March 27, 2021 at 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 EGM, 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 March 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.
27-03-2021
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Waa Solar Ltd - 541445 - Proceedings Of The Extra Ordinary General Meeting (EGM) 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 Extra Ordinary General Meeting of the Company held on today, i.e. on March 27, 2021 through video conferencing (VC) /Other Audio video means (OAVM), which was commenced at 11:30 A.M. and concluded at 11:40 A.M. Kindly take the same on your record and oblige us.
27-03-2021
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Waa Solar Ltd - 541445 - Outcome Of The Extra Ordinary General Meeting (EGM) Of The Company

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Extra Ordinary General Meeting of the Company held on March 27, 2021 through video conferencing/Other Audio video means, which was commenced at 11:30 A.M., through the remote e-voting facility provided as per the Listing Regulations. The Voting Results of Remote e-voting, will be disclosed to the Stock Exchange, once received from the Scrutinizer. The above meeting was concluded at 11:40 A.M. Kindly take the same on your record and oblige us.
27-03-2021
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Waa Solar Ltd - 541445 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Madhav Ashok Trust
25-03-2021
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Waa Solar Ltd - 541445 - Board approves Bonus Issue of Equity Shares

 Waa Solar Ltd has informed BSE that the Board of Directors of the Company in their Board Meeting held on March 05, 2021, inter alia, have:1. Considered and approved the Bonus Issue of Equity Shares in the Ratio 1:1, subject to the approval of the Shareholders of the Company.2. Considered and approved to Increase the Authorised Share Capital of the Company and alter the Clause V of the Memorandum of Association of the Company.3. Considered and approved the Notice of Extra-ordinary General Meeting will be held on March 27, 2021.4. The remote e-voting period commences on March 24, 2021 (9:00AM) and ends on March 26, 2021 (5:00PM). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of March 19, 2021, may cast their vote by remote e-voting.
05-03-2021
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Waa Solar Ltd - 541445 - Notice Of Extra Ordinary General Meeting Of The Company To Be Held On March 27, 2021.

 In reference to captioned subject and in compliance to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the Extra-ordinary General Meeting of the Company, schedule to be held on Saturday, the March 27, 2021 at 11:30 A.M. through at Video Conferencing [VC] / Other Audio Visual mean [OAVM]. The remote e-voting period commences on March 24, 2021 (9:00 AM) and ends on March 26, 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 March 19, 2021, may cast their vote by remote e-voting.
05-03-2021
Bigul

Waa Solar Ltd - 541445 - Corporate Action-Board to consider Bonus Issue

 Considered and approved the Bonus Issue of Equity Shares in the ratio of 1:1 i.e. issue of One Bonus Share for every One equity shares held by the equity shareholders of the Company, subject to the approval of the shareholders of the Company and any other applicable statutory and regulatory approvals, as may be required. The Bonus shares shall be allotted rank pari-passu in all respect and carry the same rights of the existing Equity Shares
05-03-2021
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