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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 04-Sep-2023 | - | - |
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2023, to September 27, 2023, (both days inclusive) for the purpose of the 14th AGM of the Company to be held on September 27, 2023. Further, we would like to inform you that the Company has fixed September 20, 2023, as the cut-off date for the purpose of remote E-voting for ascertaining the names of shareholders holding shares in dematerialized form. Kindly take the same on your record. In reference to captioned subject and in compliance with SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the Notice of the 14th Annual General Meeting of the Company, which will be held at through Video Conference (VC) / other Audio Visual Means (OAVM), the deemed Venue of Meeting shall be Registered Office of the company at Madhav House, Near Panchratna Building, Subhanpura, Vadodara - 390023 on Wednesday, 27th September, 2023 at 04:00 P.M. Kindly take the same on your record and oblige us. Submission of Annual Report under Regulation 34(1) of SEBI (LODR) Regulations, 2015 for the Financial Year 2022-23, we are enclosing herewith the Annual Report of the Company for the Financial Year 2022-23. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with item 13 of Part - A pf Schedule III of the listing regulations, we herewith attach proceedings of AGM of the Company held on today i.e. September 27, 2023 through VC or OAVM commenced at 04: 00 P.M. and concluded at 04:09 P.M. Kindly take the same on your record and oblige us. Pursuant to Regulation 30 of the SEBI (LODR) regulations, 2015 we hereby inform you that the AGM of the Company held on today, i.e. on Wednesday, 27th September, 2023 through Video Conference (VC) / other Audio Visual Means (OAVM), which was commenced at 04:00 p.m. and concluded at 04:09 p.m. (As Per BSE Announcement Dated on 27.09.2023) VOTING RESULTS AND SCRUTINIZERS REPORT OF 14TH AGM OF WAA SOLAR LIMITED HELD ON 27.09.2023. KINDLY TAKE THIS ON YOUR RECORD AND OBLIGE US. (As Per BSE Announcement Dated on 29/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.