WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25Th August, 2022
WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve 1. To consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th June, 2022; 2. Any other matter with the permission of chair. WEBSOL ENERGY SYSTEM LTD. - 517498 - Cancellation of Board Meeting
The Board Meeting to be held on 13/08/2022 Stands Cancelled. WEBSOL ENERGY SYSTEM LTD. - 517498 - Corrigendum To The Notice Of Extra Ordinary General Meeting
In continuation to the notice dated 21st July, 2022 whereby the Notice convening the Extra Ordinary General Meeting of the Company scheduled to be held on 20th day of August, 2022 was submitted to the stock exchanges, please find enclosed a Corrigendum to the Notice of EGM which should be read alongwith the original Notice dated 21st July,2022. The same is being also emailed to the shareholders of the Company. WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Intimation for Board Meeting Intimation For Financial Results For The Quarter Ended 30Th June,2022
WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter ended 30th June, 2022. WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Outcome for Outcome Of Board Meeting In Compliance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned matter and our earlier submissions as detailed above, we would like to bring to your kind notice that an Extra Ordinary General meeting of the shareholders of the Company will be held on Saturday, August 20, 2022 at 12:00 P.M. to obtaining members approval for the Preferential Issue of Equity Shares to the Promoters/ Promoter Group of the Company and Strategic/ Financial Investor in accordance with the sections 42 & 62 of the Companies Act, 2013 to the extant rules notified & other applicable provisions of the SEBI (ICDR) Regulations and other applicable rules and regulations. The Board discussed the need to broad base the Directors of the company to include one technical member, one finance professional of pedigree, an eminent ex-banker and next generation from promoter family, to steer the company through the proposed next phase of growth WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Intimation for Intimation Of Board Meeting On 21.07.2022
WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 ,inter alia, to consider and approve This is in supersession of the earlier Board Meeting held on Friday, 01.07.2022, we would like to bring to your kind notice that due to some technical error, the Board of Directors of the Company will again re-consider the Preferential Issue Matter on Thursday, 21.07.2022 at 12.:15 PM 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 June 30, 2022, received from R&D Infotech Private Limited, the Registrar and Share Transfer Agent of the Company. WEBSOL ENERGY SYSTEM LTD. - 517498 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SUMIT KUMAR SHAWDesignation :- Company Secretary and Compliance Officer WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Outcome for Outcome Of Board Meeting In Compliance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Issue of upto 23,80,000 equity shares of face value of Rs. 10/- each on Preferential Basis to the Promoters/ Promoter Group of the Company and Strategic/ Financial Investor, at an Issue Price of Rs. 105/- per equity share or at such higher price as may be determined in compliance with provisions of Chapter V of the Securities and Exchange Board of India 2. The Notice to convene the Extra Ordinary General Meeting to be held on Friday, 12th August, 2022 at 12:00 P.M. 3. The Board discussed and approved the proposal of foraying into a capex for setting up Solar Cell and Module Plant of upto 1.8 Gw capacity based on High efficiency mono PERC and TOPCON technology and if required, scrapping the current facilities to set up the new production facilities. WEBSOL ENERGY SYSTEM LTD. - 517498 - Closure of Trading Window
Intimation of Closure of Trading Window