WEBSOL ENERGY SYSTEM LTD. - 517498 - Update on board meeting
The Board Meeting to be held on 16/04/2022 has been revised to 18/04/2022 The Board Meeting to be held on 16/04/2022 has been revised to 18/04/202209-04-2022
09-04-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Intimation for Board Meeting Intimation For Appointment Of Directors
WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2022 ,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 Saturday, 16th April, 2022 at 12.00 (noon) 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 to inter-alia 1. To discuss, consider and approve appointment of Mr. Arun Kumar Maitra, as a Non-Executive Independent Director of the Company (subject to approval of DIN); 2. To discuss, consider and approve appointment of Mrs. Dipti Budhia (DIN: 03076890) as a Non-Executive Director of the Company.08-04-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011.
In terms of Regulation 31(4) SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, we hereby declare and confirm that we, along with persons acting in concert, have not made any encumbrance over the shares held by us, directly or indirectly, during the financial year ended March 31, 2022. Kindly take on record the above information and acknowledge the receipt of the same06-04-2022
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 April 1, 2022 and shall remain closed till 48 hours after the declaration of audited financial results of the Company for the financial year ended March 31, 2022.31-03-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation to our letter dated 17th March, 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 Gopal Mohan Kedia (DIN: 01479870) as a Non-Executive Independent Director of the Company for a period of 5 (five) years w.e.f 24th March, 2022 to 23rd March, 2027 subject to approval of shareholders at the ensuing General Meeting of the Company. The brief profile of Mr. Gopal Kumar Kedia is attached herewith as Annexure-I; 2. Appointment of Mrs. Sushma Khaitan (DlN: 00132305) as a Non-Executive Director of the Company w.e.f 24th March, 2022 subject to approval of shareholders at the ensuing General Meeting of the Company. The brief profile of Ms Sushma Khaitan is attached herewith as Annexure-I;24-03-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Board Meeting Outcome for Outcome Of Board Meeting
In continuation to our letter dated 17th March, 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 Gopal Mohan Kedia (DIN: 01479870) as a Non-Executive Independent Director of the Company for a period of 5 (five) years w.e.f 24th March, 2022 to 23rd March, 2027 subject to approval of shareholders at the ensuing General Meeting of the Company. The brief profile of Mr. Gopal Kumar Kedia is attached herewith as Annexure-I; 2. Appointment of Mrs. Sushma Khaitan (DlN: 00132305) as a Non-Executive Director of the Company w.e.f 24th March, 2022 subject to approval of shareholders at the ensuing General Meeting of the Company. The brief profile of Ms Sushma Khaitan is attached herewith as Annexure-I;24-03-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Update on board meeting
The Board Meeting to be held on 24/03/2022 has been revised to 24/03/2022 The timing of the Board Meeting to be held on 24/03/2022 at 12.00 AM has been revised to 24/03/2022 at 12.00 PM17-03-2022
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 24/03/2022 ,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, 21st March, 2022 at 01.00 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 to inter-alia 1.To discuss, consider and approve appointment of Mr. Gopal Mohan Kedia (DIN: 01479870) as a Non-Executive Independent Director of the Company; 2.To discuss, consider and approve appointment of Mrs. Sushma Khaitan (DlN: 00132305) as a Non-Executive Director of the Company.16-03-2022
WEBSOL ENERGY SYSTEM LTD. - 517498 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of the newspaper advertisement relating to the publication of the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2021, as published on 12th February, 2021, in The Financial Express (English Edition) & Ek Din (Bengali Edition) in Compliance with the provisions of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.12-02-2022