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Waa Solar Ltd - 541445 - NOTICE OF 14TH ANNUAL GENERAL MEETING TO BE HELD ON 27.09.2023.

 In reference to captioned subject and in compliance with SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the Notice of the 14th Annual General Meeting of the Company, which will be held at through Video Conference (VC) / other Audio Visual Means (OAVM), the deemed Venue of Meeting shall be Registered Office of the company at Madhav House, Near Panchratna Building, Subhanpura, Vadodara - 390023 on Wednesday, 27th September, 2023 at 04:00 P.M. Kindly take the same on your record and oblige us.
05-09-2023
Bigul

Waa Solar Ltd - 541445 - Fixes Book Closure For AGM.

 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2023, to September 27, 2023, (both days inclusive) for the purpose of the 14th AGM of the Company to be held on September 27, 2023. Further, we would like to inform you that the Company has fixed September 20, 2023, as the cut-off date for the purpose of remote E-voting for ascertaining the names of shareholders holding shares in dematerialized form. Kindly take the same on your record.
04-09-2023
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Waa Solar Ltd - 541445 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 30.06.2023.
06-07-2023
Bigul

Waa Solar Ltd - 541445 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that the Re-appointment of Ms. Jaini Jain as a Non-Executive Independent Director for a second consecutive term of 5 years from February 20, 2023 up to February 19, 2028, has been approved by shareholder through postal ballot passed on dated 26.05.2023.
02-06-2023
Bigul

Waa Solar Ltd - 541445 - Outcome Of Postal Ballot [E-Voting] Results And Scrutinizers Report Pursuant To Regulation 44 Of SEBI (LODR) Regulations, 2015.

 Please Find Attached (i) Voting Results of the business transaction, as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure I (ii) Report of the Scrutinizers dated May 27, 2023 pursuant to the Section 108 and 110 of the Companies Act, 2013 and the Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as Annexure II. Kindly take the same on your record and oblige us.
27-05-2023
Bigul

Waa Solar Ltd - 541445 - Disclosure Of Related Party Transactions.

 Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on consolidated basis for the half year ended on 31st March, 2023. We kindly request you to take the same on your record.
26-05-2023
Bigul

Waa Solar Ltd - 541445 - Submission Of Audited Financial Results Under The Regulation 33(3) Of The SEBI (LODR) Regulations, 2015

 With Reference to the captioned Subject matter & in Compliance with Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith Audited Standalone & Consolidated Financial Results along with Auditor''s Report for the half year & year ended on March 31, 2023 and declaration pursuant to the Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015 as amended. These results were taken on record by the Board of Directors at their meeting held on May 26, 2023; Kindly take the same on your record and oblige us.
26-05-2023
Bigul

Waa Solar Ltd - 541445 - Board Meeting Outcome for Outcome Of Board Meeting Held Today, May 26, 2023

 Pursuant to Regulations 30(6) 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 May 26, 2023, at the registered office of the Company situated at Madhav House, Plot No.- 4, Nr. Panchratna Building, Subhanpura, Vadodara- 390 023, which was commenced at 04:00 P.M. and concluded at 08:15 P.M. have; i. Considered, approved and taken on record the Standalone Audited Financial Statement for the year ended on March 31, 2023 along with the Auditors Report; and ii. Considered, approved and taken on record the Consolidated Audited Financial Statement for the year ended on March 31, 2023 along with the Auditors Report; and iii. Other approvals related and required in the normal course of business were taken on record by the Company. Kindly take the same on your record and oblige us.
26-05-2023
Bigul

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, 2023.

 Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended on March 31, 2023.
18-05-2023
Bigul

Waa Solar Ltd - 541445 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. KH & Associates, Practicing Company Secretaries, for the financial year 2022-23. Kindly take the same on your record and oblige us.
18-05-2023
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