WEBSOL ENERGY SYSTEM LTD. - 517498 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release for quarter ended 31st December, 202214-02-2023
14-02-2023
WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Outcome for Outcome Of Board Meeting-Financial Results
Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the unaudited financial results of the Company for the quarter and nine-months ended 31st December, 2022, which has been approved and taken on record at the Board Meeting held on Tuesday, 14th February, 2023, along with Limited Review Report of the statutory auditors on the said results.14-02-2023
WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Standalone Financial Results Of The Company For The Quarter And Nine-Months Ended 31St December, 2022.
WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter and nine-months ended 31st December, 2022. Further, the Trading Window was closed from 1st January, 2023 which shall remain closed till 48 hours after the quarterly results are displayed on the websites of the Company and stock exchanges, where the shares are listed.06-02-2023
WEBSOL ENERGY SYSTEM LTD. - 517498 - Announcement under Regulation 30 (LODR)-Resignation of Director
Revised Intimation for resignation of Mr Ritesh Ojha as Independent Director of the Company with effect from the end of business hours of May 12, 2022.31-01-2023
WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Outcome for Outcome Of Board Meeting Dated 21St January, 2023
In terms of Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that the Board of Directors of Websol Energy System Limited (Company) at the meeting held today i.e. Saturday, 21st day of January, 2023 have decided not to proceed with the issue of convertible securities / equity shares. Therefore the disclosure under SEBI (LODR) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is not applicable.21-01-2023
WEBSOL ENERGY SYSTEM LTD. - 517498 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of Share Certificate in respect of 300 Ordinary Shares of Rs. 10/- each of the Company which have been reported lost by the shareholders are enclosed.16-01-2023
WEBSOL ENERGY SYSTEM LTD. - 517498 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022, received from R&D Infotech Private Limited, the Registrar and Share Transfer Agent of the Company.12-01-2023
WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Intimation for Proposal To Raise Resources By Way Of Fresh Issue Of Equity Shares /Convertible Debentures/Equity Share Warrants Etc. On Preferential Allotment Basis
WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 ,inter alia, to consider and approve 1. Proposal to raise resources by way of fresh issue of Equity Shares /Convertible Debentures/Equity Share Warrants etc. or any combination thereof to Promoters, Domestic Investors, Institutional Buyers, FIIs, NRIs & Corporate Bodies etc. on Preferential Allotment basis in accordance with Section 42 & 62 of the Companies Act, 2013 and Chapter V of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto and 2. Any other matter with the permission of the chair.12-01-2023
WEBSOL ENERGY SYSTEM LTD. - 517498 - Closure of Trading Window
Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by the designated persons will be closed from January 1, 2023 and shall remain closed till 48 hours after the declaration of unaudited financial results of the Company for the quarter and nine months ended December 31, 2022.31-12-2022
