Waa Solar Ltd - 541445 - Disclosure Of Related Party Transactions
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 half year ended on 30th September, 2020 in the format specified in the relevant accounting standards. We kindly request you to take the same on your record. Waa Solar Ltd - 541445 - Submission Of Financial Results Under The Regulation 33 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulations 33 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 today, i.e. on November 10, 2020, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 04:00 P.M. and concluded at 6:00 P.M. have; (i) Approved and taken on record the Standalone and Consolidated Un-audited Financial Result for the half year ended on September 30, 2020 along with the Limited Review Report are enclosed herewith. Kindly take the same on your record and oblige us. Waa Solar Ltd - 541445 - Outcome Of Board Meeting Held On November 10, 2020.
Pursuant to Regulations 33 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 today, i.e. on November 10, 2020 at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 04:00 P.M. and concluded at P.M. have; (i) Considered, approved and taken on record the Standalone and Consolidated Un-audited Financial Result for the half year ended on September 30, 2020 along with the Limited Review Report. (ii) Other approvals related to and required in the normal course of business were taken on record by the board. Kindly take the same on your record and oblige us. 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 10/11/2020 ,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 Tuesday, 10th November,2020 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 Un-Audited Financial Results of the Company for the half year ended on September 30, 2020 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 1,2020 and shall remain closed till November 11,2020 (both days inclusive). 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 September 30, 2020
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 September 30, 2020. Kindly take the same on your record and oblige us. Waa Solar Ltd - 541445 - Shareholding for the Period Ended September 30, 2020
Waa Solar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Waa Solar Ltd - 541445 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 - 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, 2020. Kindly take the same on your record and oblige us. Waa Solar Ltd - 541445 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. Waa Solar Ltd - 541445 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 07, 2020 for Madhav Power Pvt Ltd