Waa Solar Ltd - 541445 - Closure of Trading Window
Intimation of Closure of Trading Window for considering the Audited Financial Results of the Company for the half year and financial year ended as on 31st March, 2024.29-03-2024
29-03-2024
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 & PACs28-03-2024
Waa Solar Ltd - 541445 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has completed the sale of shares of it''s Material Subsidiary Company, Madhav (Sehora Silodi Corridor) Highways Private Limited, upon obtaining approval from it''s Shareholders vide Postal Ballot concluded on March 13, 2024.18-03-2024
Waa Solar Ltd - 541445 - Announcement under Regulation 30 (LODR)-Change in Management
Approval of Appointment of Independent Director by Postal Ballot.15-03-2024
Waa Solar Ltd - 541445 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results and Scrutinizer''s Report pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015.15-03-2024
Waa Solar Ltd - 541445 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of voting Results of Postal Ballot pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report under section 108 of the Companies Act, 2013.15-03-2024
Waa Solar Ltd - 541445 - Intimation Of Appointment Of Internal Auditor.
We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has its Meeting held today i.e. on 12th March, 2024, recommended the Appointment of M/s. Samrat Mewada & Associates, Chartered Accountant (Firm Reg. No. 139725W) as the Internal Auditors of the Company for the period of 2 years from FY 2023-24 to FY 2024-25.12-03-2024
Waa Solar Ltd - 541445 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th March, 2024.
We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. 12.03.2024 have interalia; approved 1. Appointment of M/s. Samrat Mewada & Associates, as an internal auditor of the Company for the period of 2 years from FY 2023-24 to FY 2024-25.12-03-2024
Waa Solar Ltd - 541445 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you sale of shares of Subsidiary & Associate Company.06-03-2024
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 Madhav Ashok Trust & PACs22-02-2024