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Waa Solar Ltd - 541445 - Board Meeting Outcome for Outcome Of Board Meeting Held Today, November 12, 2022

 Pursuant to Regulations 33(3)(d) 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 November 12, 2022, 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 4:00 P.M. and concluded at 6:10 P.M. have; i. Considered, approved and taken on record the Standalone Un-audited Financial Statement for the half year ended on September 30, 2022 along with the Limited Review Report ; and ii. Considered, approved and taken on record the Consolidated Un-audited Financial Statement for the half year ended on September 30, 2022 along with the Limited Review 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.
12-11-2022
Bigul

Waa Solar Ltd - 541445 - Board Meeting Intimation for Meeting Of The Board Scheduled To Be Held On November 12, 2022

 Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of Company will be held on Saturday, 12th November, 2022 at 4:00 P.M. at the Registered Office of the Company situated at Madhav House, Plot No. - 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023 for the following businesses: 1. To consider, approve & take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the half year ended on September 30, 2022 as per Regulation 33 of the Listing Regulations. 2. Any other business as Board deem fit to discuss. Kindly take the same on your record and oblige us.
04-11-2022
Bigul

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 half year ended on September 30, 2022. Kindly take the same on your record and oblige us.
08-10-2022
Bigul

Waa Solar Ltd - 541445 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Nikita SadhwaniDesignation :- Company Secretary and Compliance Officer
08-10-2022
Bigul

Waa Solar Ltd - 541445 - Closure of Trading Window

 This is to inform you that, pursuant to Schedule B, Clause 4 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and with reference to the BSE Circular LIST/COMP/01/2019-20 dated April 02, 2019, we hereby inform you that the trading window for sale/purchase of and for dealing in Company''s equity shares will remain closed with effect from October 01, 2022 for all the designated persons as defined under the Company''s Code of Conduct under the said Regulations. The Trading Window will open 48 hours after the announcement of the Un-Audited Financial Results for the half year ended on September 30, 2022, by the Board of Directors to the Public. Kindly take the same on your record and oblige us.
30-09-2022
Bigul

Waa Solar Ltd - 541445 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 13th Annual General Meeting [AGM] of the Company was held on Saturday, September 24, 2022 through Video Conferencing [VC]/ Other Audio Visual Means [OAVM]. In this regard, we hereby attached the Following: (i) Voting Results of the Business transaction at the AGM, 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 September 26, 2022 pursuant to the Section 108 of the Companies Act, 2013 and the Rule 20 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.
26-09-2022
Bigul

Waa Solar Ltd - 541445 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with the item 13 of Part - A of Schedule III of the Listing Regulations, we herewith attached the summary of the proceedings of the 13th Annual General Meeting of the Company held on today, i.e. on Saturday, the September 24, 2022 through VC/ OAVM, which was commenced at 04:30 P.M. and concluded at 04:55 P.M. Kindly take the same on your record and oblige us.
24-09-2022
Bigul

Waa Solar Ltd - 541445 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Annual General Meeting of the Company held on today, i.e. on Saturday, 24th September, 2022 through Video Conference (VC) / Other Audio Visual Means (OAVM), which was commenced at 04:30 P.M. and concluded on 4:55 PM. Kindly take the same on your record and oblige us.
24-09-2022
Bigul

Waa Solar Ltd - 541445 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2022.

 Pursuant to e-mail received from BSE regarding Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attached the corrected certificate obtain from Practicing Company Secretary for the year ended on March 31, 2022. Kindly take the same on your record and oblige us.
17-09-2022
Bigul

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 2021-22. Kindly take the same on your record and oblige us.
03-09-2022
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