Waa Solar Ltd - 541445 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Waa Solar Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Waa Solar Ltd - 541445 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 11th Annual General Meeting [AGM] of the Company was held on Wednesday, September 30, 2020 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 AGM, 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 September 30, 2020 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. Waa Solar Ltd - 541445 - Proceedings Of The 11Th Annual General Meeting (AGM) Of Waa Solar Limited.
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 11th Annual General Meeting of the Company held on today, i.e. on Wednesday, the September 30, 2020 through VC/ OAVM, which was commenced at 11:00 A.M. and concluded at 11:11 A.M. Kindly take the same on your record and oblige us. 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 from Thursday, 1st October, 2020 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 Un-Audited Financial Results for the quarter and half year ended on 30th September, 2020, by the Board of Directors to the Public. Kindly take the same on your record and oblige us. 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 11th Annual Report of the Company for the financial year 2019-20. Kindly take the same on your record and oblige us. Waa Solar Ltd - 541445 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015,we hereby inform you that the Annual General Meeting of the Company held on today, i.e. on Wednesday, 30th September,2020 through Video Conference (VC)/Other Audio Visual Means (OAVM),which was commenced at 11:00 A.M. The following items of business were transacted at the Meeting. Ordinary Business: 1.Considered and adopted the Audited Financial Statement (including Consolidated Financial Statements) of the Company for the financial year ended March 31, 2020 and the Reports of the Board of Directors and Auditors'' thereon. 2.Considered appointment of Shri Mangi Lal Singhi (DIN- 02754372),who retires by rotation and being eligible, offers himself for re-appointment. The above meeting was concluded at 11:11 A.M. Kindly take the same on your record and oblige us. Waa Solar Ltd - 541445 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the requirements of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the cited subject matter, please find attached copies of advertisements published in the newspapers. Kindly take the same on your record and oblige us. Waa Solar Ltd - 541445 - Fixes Book Closure for AGM
Waa Solar Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 30, 2020 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Waa Solar Ltd - 541445 - Revised Submission Of Financial Results Under The Regulation 33 Of The SEBI(LODR) Regulations, 2015 .
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 July 30, 2020, 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 6:10 P.M. have; i.Considered, approved and taken on record the revised Standalone Audited Financial Statement for the year ended on March 30, 2020 along with the Auditor's Report ; and ii.Considered, approved and taken on record the revised Consolidated Audited Financial Statement for the year ended on March 30, 2020 along with the Auditor's Report ; and iii.Declaration pursuant to Regulation, 33 (3) (d) of the SEBI (LODR) Regulations, 2015, are enclosed herewith. Kindly take the same on your record and oblige us. Thanking you, Waa Solar Ltd - 541445 - Notice Of The 11Th Annual General Meeting Of The Company For The Year Ended On March 31, 2020.
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 11th Annual General Meeting of the Company, will be held at through Video Conference (VC) / Other Audio Visual Means(OAVM), the deemed Venue of Meeting shall be Registered Office of the Company at Madhav House, Near Panchratna Building, Subhanpura, vadodara - 390023 on Wednesday, 30th September, 2020 at 11:00 A.M.