Waa Solar Ltd - 541445 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 10th Annual General Meeting of the Company.30-09-2019
30-09-2019
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 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.10-09-2019
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 Annual Report of the Company for the financial year 2018-2019 along with the Notice of 10th Annual General Meeting of the Company, schedule to be held on Monday, the September 30, 2019 at 05:00 P.M. at Baroda Management Association, Anmol Plaza, 2nd Floor, Old Padra Road, Vadodara - 390015.07-09-2019
Waa Solar Ltd - 541445 - Notice Of 10Th Annual General Meeting (AGM) Of The Company For The Year 2018-19.
In reference to captioned subject and in compliance to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 10th Annual General Meeting of the Company, schedule to be held on Monday, the September 30, 2019 at 05:00 P.M. at Baroda Management Association, Anmol Plaza, 2nd Floor, Old Padra Road, Vadodara - 390015.06-09-2019
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 June 30, 2019. Kindly take the same on your record and oblige us.17-07-2019
Waa Solar Ltd - 541445 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Tanmay KabraDesignation :- Authorised Signatory15-07-2019
Waa Solar Ltd - 541445 - Finanial Results For The Year Ended On March 31, 2019
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 June 29, 2019, 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 03:00 P.M. and concluded at 05:_____ P.M. have; (i) Considered, approved and taken on record the Standalone Audited Financial Results for the year ended on March 31, 2019 along with the Auditor's Report; and (ii) Considered, approved and taken on record the Consolidated Audited Financial Results for the year ended on March 31, 2019 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.29-06-2019
Waa Solar Ltd - 541445 - Outcome of Board Meeting
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 June 29, 2019, 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 03:00 P.M. and concluded at 05:55 P.M. have; (i) Considered, approved and taken on record the Standalone Audited Financial Statement for the year ended on March 31, 2019 along with the Auditor's Report; and (ii) Considered, approved and taken on record the Consolidated Audited Financial Statement for the year ended on March 31, 2019 along with the Auditor's Report; and (iii) 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.29-06-2019
Waa Solar Ltd - 541445 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) For The Half Year And Year Ended 31St March, 2019.
Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the half year and year ended 31st March, 2019.22-06-2019
Waa Solar Ltd - 541445 - Outcome of Board Meeting
With reference to earlier letter dated May 30, 2019 regarding the meeting of Board of Directors of the Company, to be held on June 13, 2019 to consider and approve audited financials of the Company for the half year and year ended March 31, 2019. The meeting was stand cancelled due to lack of Quorum as the some of the directors not able to come due to natural calamity and fresh notice of the Board Meeting will be provided to approve audited financial results for the half year & year ended on March 31, 2019.13-06-2019