Waa Solar Ltd - 541445 - Outcome Of Meeting Of The Board Of Directors Of The Company, Held On Today I.E. March 05, 2021
Board Meeting held today, i.e. on March 05, 2021, at the registered office of the Company, which was commenced at 11:00 A.M. and concluded at 11:45 A.M. have; (i)Considered and approved the Bonus Issue of Equity Shares in the Ratio 1:1, subject to the approval of the Shareholders of the Company (ii)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 (iii)Considered and approved the Notice of Extra-ordinary General Meeting will be held on Saturday, March 27, 2021 at 11:30 A.M. through Video Conferencing [VC] / Other Audio Visual mean [OAVM] (iv)The remote e-voting period commences on March 24, 2021 (9:00 AM) and ends on March 26, 2021 (5:00 PM). (v)Other approvals related to and required in the normal course of business were taken on record by the board.05-03-2021