Waa Solar Ltd - 541445 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at it''s Meeting held today i.e. on 13th May, 2024, recommended the Appointment of M/s. KH & Associates, practicing Company Secretary as the Secretarial Auditor of the Company for the FY 2024-25. Kindly take the same on your record and oblige us. Waa Solar Ltd - 541445 - Submission Of Audited Financial Results Under The Regulation 33(3) Of The SEBI (LODR) Regulations, 2015.
Audited Financial Results for the year ended on 31st March, 2024. Waa Solar Ltd - 541445 - Board Meeting Outcome for Outcome Of Board Meeting Held Today, May 13, 2024.
Outcome of Board Meeting held today, May 13, 2024. Waa Solar Ltd - 541445 - Board Meeting Intimation for Consideration, Approval & Take On Record The Standalone And Consolidated Audited Financial Results Of The Company For The Year Ended On March 31, 2024.
Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve 1. The Standalone and Consolidated Audited Financial Results of the Company for the year ended on March 31, 2024 as per Regulation 33 of the Listing Regulations. 2. Any other business as Board deems fit to discuss. Further, in continuation to our disclosure on Closure of Trading Window, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window has already been closed with effect from 1st April, 2024 for all the Designated Persons and Insider of the Company and shall continue to remain closed till 48 hours from the date of declaration of Audited Financial Results (Standalone and Consolidated) of the Company for the year ended on 31st March, 2024. Kindly take the same on your record and oblige us. Waa Solar Ltd - 541445 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Waa Solar Ltd 2 CIN NO. L40106GJ2009PLC076764 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024, 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-2023, 2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nikita SadhwaniDesignation :-Company Secretary And Compliance Officer Name of the Chief Financial Officer :- Mangilal Singhi Designation : -Chief Financial Officer And Director Date: 26/04/2024 Waa Solar Ltd - 541445 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWaa Solar Ltd 2CIN NO.L40106GJ2009PLC076764 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 33.94 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nikita Sadhwani Designation: Company Secretary And Compliance Officer EmailId: info@waasolar.org Name of the Chief Financial Officer: Mangilal Singhi Designation: Chief Financial Officer EmailId: mls.mipl@gmail.com Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Waa Solar Ltd - 541445 - Compliances - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024.
Certificate under Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2024. Waa Solar Ltd - 541445 - Compliances - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2024. Waa Solar Ltd - 541445 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on March 31, 2024. 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 Ashok Madhavdas Khurana & PACs