Waa Solar Ltd - 541445 - Disclosure Of Related Party Transactions On Consolidated Basis For The Year Ended On March 31, 2020
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 year ended on March 31, 2020 in the format specified in the relevant accounting standards. Waa Solar Ltd - 541445 - Financial Results For The Year Ended On March 31, 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 July 30, 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 06:10 P.M. have; (i) Considered, approved and taken on record the Standalone and Consolidated Audited Financial Statement for the year ended on March 31, 2020 along with the Auditor's Report; and (ii) 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. Waa Solar Ltd - 541445 - Outcome Of Board Meeting Held On July 30, 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 July 30, 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 06:10 P.M. have; (i) Considered, approved and taken on record the Standalone & Consolidated Audited Financial Statement for the year ended on March 31, 2020 along with the Auditor's Report; and (ii) Declaration pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015, are enclosed herewith. (iv) 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 Held On July 30, 2020.
Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve To Consider, Approve & Take on record of Audited Financial Results for the year ended 31.03.2020. Waa Solar Ltd - 541445 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March 2020. Waa Solar Ltd - 541445 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2020. Waa Solar Ltd - 541445 - Statement Of Investor Complaints For The Quarter Ended June 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 - Cancellation of Board Meeting
The Board Meeting to be held on 30/06/2020 Stands Cancelled. 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 30/06/2020 ,inter alia, to consider and approve Intimation of Board Meeting for the approval of Audited Financial Results for the period ended on 31st March, 2020. Waa Solar Ltd - 541445 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company Under Regulation 30.
Disclosure of Material Impact of COVID-19 pandemic on the Company under regulation 30.