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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 06, 2019 to consider and approve audited financials of the Company for the half year and year ended March 31, 2019. The meeting is adjourned due to lack of Quorum and the Chairman approved and taken the decision for adjournment. Now the Meeting will be held on June 13, 2019 (Thursday) at same time and same Place to consider and approve audited financials of the company for the half year and year ended March 31, 2019.
06-06-2019
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Waa Solar Ltd - 541445 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm K H & Associates 4 Name of the Certifying Individual Hemant Valand 5Membership TypeACS 6 Membership Number 24697 7 CP No. 8904 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Waa Solar Ltd - 541445 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that due to personal reason Mr. Kaushik Sakhavala has tendered his resignation from the post of Company Secretary & Compliance Officer by letter dated May 16, 2019.
30-05-2019
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Waa Solar Ltd - 541445 - Outcome of Board Meeting

 With reference to earlier letter dated May 23, 2019 regarding the meeting of Board of Directors of the Company, to be held on May 30, 2019 to consider and approve audited financials of the Company for the half year and year ended March 31, 2019. The meeting is adjourned due to lack of Quorum and the Chairman approved and taken the decision for adjournment. Now the Meeting will be held on June 06, 2019 (Thursday) at same time and same Place to consider and approve audited financials of the company for the half year and year ended March 31, 2019.
30-05-2019
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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 30/05/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the half year and year ended 31st March, 2019.
23-05-2019
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Waa Solar Ltd - 541445 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWaa Solar Ltd 2CININE799N01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A- 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: Kaushik Sakhavala Designation: Company Secretary EmailId: info@waasolar.org Name of the Chief Financial Officer: Tanmay Kabra Designation: Chief Financial Officer EmailId: tanmay.kabra@madhavcorp.com Date: 02/05/2019 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.
02-05-2019
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Waa Solar Ltd - 541445 - Shareholding for the Period Ended March 31, 2019

 Waa Solar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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Waa Solar Ltd - 541445 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Kaushik SakhavalaDesignation :- Company Secretary and Compliance Officer
18-04-2019
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Waa Solar Ltd - 541445 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2019.

 Submission of Certificate under Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2019.
13-04-2019
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Waa Solar Ltd - 541445 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2019.

 Compliance Certificate under regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2019.
11-04-2019
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