Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings and outcome of AGM28-09-2018
The 9Th Annual General Meeting Of Shareholders Of The Company Will Be Held On Friday, 28Th September, 2018.
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 9th Annual General Meeting of the Company, schedule to be held on Friday, the September 28, 2018 at 10:00 A.M. at Central Gujarat Chamber of Commerce & Industries (Vanijya Bhavan) 15, Race Course Road, Vadodara 390007, for the year ended on March 31, 2018.06-09-2018
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 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.06-09-2018
Outcome of Board Meeting
We hereby informed that the Meeting of Board of Directors of the Company held on September 04, 2018, 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 04:30 P.M. and concluded at 07:20 P.M. have, approved notice of AGM and other matter as mentioned in attached Outcome of Board Meeting.04-09-2018
Board Meeting Intimation for Fixation Of The Date Of AGM And Other General Business.
WAA SOLAR LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve the date of AGM and other general business.01-09-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
we hereby inform you that Mr. Vineet Rathi (DIN: 03541288) and Mr. Tusharbhai Donda (DIN: 07543151) have resigned as Directors from the Board of Directors of the Company. The same has been considered by the Board of Directors of the Company on August 22, 2018.23-08-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 0404 Name of the Signatory :- Kaushik SakhavalaDesignation :- Company Secretary and Compliance Officer18-07-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release cum statement issued by Company12-07-2018
Shareholding for the Period Ended June 30, 2018
Waa Solar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here08-07-2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Madhav Power Pvt Ltd02-07-2018