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WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Intimation for Board Meeting To Consider And Approve The Audited Financial Results For The Year Ending March 31, 2022

 WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of Directors of the Company shall meet on Monday, 30th May, 2022 at 12 P.M. through video conferencing or other audio-visual means to be conducted from the Registered Office inter-alia : 1. To consider and approve the audited standalone financial results of the Company for the quarter and year ended 31st March, 2022; 2. Any other matter with the permission of chair. Further, please be informed that 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 defined under the Company's 'Code of Conduct Policy' which was closed on 1st April, 2022 shall remain closed till 48 hours after the audited results are displayed on Company and BSE & NSE websites.
23-05-2022
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WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Outcome for Outcome Of Board Meeting Dated 20Th May, 2022

 In continuation to our letter dated 13th May, 2022, i.e. Notice of Board Meeting, we wish to inform you that the Board of Directors of the Company at their meeting held today, inter alia decided the following: 1. Appointment of Mr. Sumit Kumar Shaw, the existing Company Secretary & Compliance Officer of the Company, as the new Chief Financial Officer of the Company with effect from the start of business hours on May 20, 2022; 2. Taken on record resignation of Mr. Ritesh Ojha from the Board of Directors of the Company owing to personal reasons w.e.f. close of business hours of 12th May, 2022;
20-05-2022
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WEBSOL ENERGY SYSTEM LTD. - 517498 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. Ritesh Ojha as Independent Director of the Company.
13-05-2022
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WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Intimation for Intimation Of Board Meeting

 WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of Directors of the Company shall meet on Friday, 20th May, 2022 at 12.00 P.M. apart from other regular items in Agenda, to transact the following items through video conferencing or other audio-visual means to be conducted from the Registered Office inter-alia: 1. To discuss, consider and approve appointment of Mr. Sumit Kumar Shaw as the Chief Financial Officer of the Company in terms of the provisions pertaining to appointment of a key managerial personnel as prescribed under Section 203 and other applicable provisions of the Companies Act, 2013, read with the applicable rules framed thereunder. 2. To take note of resignation of Mr Ritesh Ojha (DIN: 08277744) as the Independent Director of the Company. 3. Any other matters with the permission of Chair inter-alia.
13-05-2022
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WEBSOL ENERGY SYSTEM LTD. - 517498 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuation to our letter dated 9th April, 2022, i.e Notice of Board Meeting, we wish to inform you that the Board of Directors of the Company at their meeting held today, inter alia decided the following: 1. Appointment of Mr Vishal Patodia, as a Non-Executive Independent Director of the Company for a period of 5 (five) years w.e.f 18th April, 2022 to 17th April, 2027 subject to approval of shareholders at the ensuing General Meeting of the Company. The brief profile of Mr. Vishal Patodia is attached herewith as Annexure-I; 2. Appointment of Mrs. Dipti Budhia (DIN: 03076890) as a Non-Executive Director of the Company w.e.f 18th April, 2022 subject to approval of shareholders at the ensuing General Meeting of the Company. The brief profile of Ms Dipti Budhia is attached herewith as Annexure-I; 3. To take note of resignation of Mrs Sushma Khaitan (DIN: 00132305) from the Board of Directors of the Company owing to personal reasons w.e.f. 18th April, 2022.
18-04-2022
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WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Outcome for Outcome Of Board Meeting

 In continuation to our letter dated 9th April, 2022, i.e Notice of Board Meeting, we wish to inform you that the Board of Directors of the Company at their meeting held today, inter alia decided the following: 1. Appointment of Mr Vishal Patodia, as a Non-Executive Independent Director of the Company for a period of 5 (five) years w.e.f 18th April, 2022 to 17th April, 2027 subject to approval of shareholders at the ensuing General Meeting of the Company. The brief profile of Mr. Vishal Patodia is attached herewith as Annexure-I; 2. Appointment of Mrs. Dipti Budhia (DIN: 03076890) as a Non-Executive Director of the Company w.e.f 18th April, 2022 subject to approval of shareholders at the ensuing General Meeting of the Company. The brief profile of Ms Dipti Budhia is attached herewith as Annexure-I; 3. To take note of resignation of Mrs Sushma Khaitan (DIN: 00132305) from the Board of Directors of the Company owing to personal reasons w.e.f. 18th April, 2022
18-04-2022
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WEBSOL ENERGY SYSTEM LTD. - 517498 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SOHAN LAL AGARWALDesignation :- Managing Director / Whole Time Director
17-04-2022
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WEBSOL ENERGY SYSTEM LTD. - 517498 - Certificate Under Regulation 40(9) Of SEBI LODR, Regulations, 2015

 Certificate under Regulation 40(9) of SEBI LODR, Regulations, 2015
17-04-2022
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WEBSOL ENERGY SYSTEM LTD. - 517498 - Compliance Certificate- Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 1st April, 2021 to 31st March, 2022 (both days inclusive) by Company's Registrar and Share Transfer Agent, M/s R & D Infotech Pvt Ltd. which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number:-INR000003985.
17-04-2022
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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 March 31, 2022, received from R&D Infotech Private Limited, the Registrar and Share Transfer Agent of the Company. We request you to take the above on record and disseminate the same on your website.
17-04-2022
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