Waa Solar Ltd Share Price

27.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2019 - -
Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the half year and year ended 31st March, 2019. Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on June 29, 2019, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 03:00 P.M. and concluded at 05:55 P.M. have; (i) Considered, approved and taken on record the Standalone Audited Financial Statement for the year ended on March 31, 2019 along with the Auditors Report; and (ii) Considered, approved and taken on record the Consolidated Audited Financial Statement for the year ended on March 31, 2019 along with the Auditors Report; and (iii) Declaration pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015, are enclosed herewith. (iv) Other approvals related to and required in the normal course of business were taken on record by the board. Kindly take the same on your record and oblige us. Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on June 29, 2019, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 03:00 P.M. and concluded at 05:_____ P.M. have; (i) Considered, approved and taken on record the Standalone Audited Financial Results for the year ended on March 31, 2019 along with the Auditors Report; and (ii) Considered, approved and taken on record the Consolidated Audited Financial Results for the year ended on March 31, 2019 along with the Auditors Report; and (iii) Declaration pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015; are enclosed herewith. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated 29.06.2019)
Board Meeting - 23-May-2019 - -
Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the half year and year ended 31st March, 2019. Audited Results (Revised) (As per BSE Bulletin dated on 03/06/2019) With reference to earlier letter dated May 30, 2019 regarding the meeting of Board of Directors of the Company, to be held on June 06, 2019 to consider and approve audited financials of the Company for the half year and year ended March 31, 2019. The meeting is adjourned due to lack of Quorum and the Chairman approved and taken the decision for adjournment. Now the Meeting will be held on June 13, 2019 (Thursday) at same time and same Place to consider and approve audited financials of the company for the half year and year ended March 31, 2019. (As Per BSE Announcement Dated on 06/06/2019) With reference to earlier letter dated May 30, 2019 regarding the meeting of Board of Directors of the Company, to be held on June 13, 2019 to consider and approve audited financials of the Company for the half year and year ended March 31, 2019. The meeting was stand cancelled due to lack of Quorum as the some of the directors not able to come due to natural calamity and fresh notice of the Board Meeting will be provided to approve audited financial results for the half year & year ended on March 31, 2019. (As Per BSE Announcement Dated 13.06.2019) Audited Results(Cancelled) (As per BSE Bulletin dated on 14/06/2019)
Board Meeting - 06-Nov-2018 - -
WAA SOLAR LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider, approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on September 30, 2018 as per Regulation 33 of the Listing Regulations. 2. Any other business as Board deem fit to discuss. In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Wednesday, November 07, 2018 to Thursday, November 15, 2018 (both days inclusive). The Trading Window will be re-opened from November 15, 2018 onward. Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 14, 2018, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 05:00 P.M. and concluded at 06:00 P.M. have; (i) Approved and taken on record the Standalone Un-audited Financial Result for the half year ended on September 30, 2018 along with the Limited Review Report are enclosed herewith. Kindly take the same on your record and oblige us. Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 14, 2018, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 05:00 P.M. and concluded at 06:00 P.M. have; (i) Considered, approved and taken on record the Standalone Un-audited Financial Result for the half year ended on September 30, 2018 along with the Limited Review Report. (ii) Took a note of withdrawn the MOU entered by the Company to acquire/ purchase the shares of the Euro Solar Power Private Limited. (iii) Other approvals related to and required in the normal course of business were taken on record by the board. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 14.11.2018)