| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To consider the Agenda items: 1. To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report for quarter ended on 31st Dec 2024. 2. To consider amend and adopt the Policy on Materiality and Dealing with RPT as per Reg 23(1) of the SEBI (LODR) Reg 2015. 3. To consider amend and adopt the Policy on Determination and Disclosure of Materiality of Events as per Reg 30 of the SEBI (LODR) Reg 2015. 4. To consider amend and adopt Policy for Determining Material Subsidiaries as per Reg 16 (1)(c) of the SEBI (LODR) Reg 2015. 5. To Consider and approve the Postal Ballot Notice. 6. To consider and approve the appointment of Mr. SM Ashraf Proprietor of M/s. ASA & Associates PCS as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 7. To appoint MUFG Intime India Pvt Limited as e-Voting Agency for the proposed event. 8. Any other matter with the permission of Chairperson and majority of directors. Meeting of the Board of Directors was held today, on 13th Feb, 2025 and inter-alia considered and approved the following: 1. Considered and approved the unaudited fin results (Standalone and consolidated) along with Limited Review Report for the Quarter ended on 31st Dec 2025. 2. Considered, amended and adopted the Policy on Materiality and Dealing with RPT as per Reg 23(1) of the SEBI (LODR) Reg, 2015. 3. Considered, amended and adopted the Policy on Determination and Disclosure of Materiality of Events as per Regulation 30 of the SEBI (LODR) Reg, 2015. 4. Considered, amended and adopted the Policy for Determining Material Subsidiaries as per Reg 16 (1)(c) of the SEBI (LODR) Reg, 2015. 5. Considered and approved the Postal Ballot Notice. 6. Considered and approved the appointment of Mr. SM Ashraf, Proprietor of M/s. ASA & Associates, PCS, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 7.Appointed MUFG Intime India Private Limited as e-Voting Agency (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the quarter ended on 30th September 2024. 2. Any other matter with the permission of Chairperson and majority of directors. Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th September 2024 (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. To approve and take on record the unaudited financial results (Standalone & consolidated) along with Limited Review Report of the company for the quarter ended on 30th June 2024. 2. To consider and appoint/regularize Mr. Abhishek Gupta as MD or of the company for a tenure of 5 (Five) years. 3. Approval of Boards Report of the Company for the fin year ended 31st March 2024. 4. Fixing the Date and Place of the 17th AGM of the Company for the financial year ended 31st March 2024. 5. Book Closure & cut-off date for the purpose of forthcoming 17th AGM. 6. To take note of Mrs. Sonika Gupta and Mr. Arnav Gupta Directors eligible to Retire by Rotation at the 17th AGM. 7. To consider and approve the appointment of Mr. SM Ashraf PCS as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 8. To appoint Link Intime India Pvt Ltd as e-Voting Agency for the proposed event of the company. 9. Any other matter with the permission of Chairperson and majority of directors. Outcome of Board Meeting held on 09th August, 2024 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI LODR) (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 15 Jun 2024 | 4 Jun 2024 |
| We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve The meeting of board of directors of We Win Limited will be held on Saturday 15th June 2024 at the registered office of the company inter alia to consider the following Agenda items: 1. To consider and accept the resignation of Mr. Adarsh Kumar (DIN: 07071473) as Managing Director & CEO of the company. 2. Change in the Category of Mrs. Sonika Gupta (DIN: 01527904) due to resignation from the post of Vice- Chairman in order to continue as Executive Director with the position as Chairman of the Company. 3. Change in the category of Mr. Abhishek Gupta (DIN: 01260263) due to resignation from the post of Chairman in order to continue as Executive Director with the position as Managing Director of the Company. 4. To consider and appoint Mr. Abhishek Gupta (DIN: 01260263) as Managing Director (Additional Director) of the company for a tenure of 5 (Five) years. 5. Any other matter with the permission of Chairperson and majority of directors. Outcome of Board Meeting held on 15th June 2024 (As Per BSE Announcement Dated on 15.06.2024) | ||
| Board Meeting | 21 May 2024 | 10 May 2024 |
| We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. Approval of Un-Audited/ Draft Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2024. 2. Approval of Audited Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2024. 3. To consider and approve the reconstitution of Nomination & Remuneration Committee of Board of Directors. 4. Any other matter with the permission of Chairperson and majority of directors. Outcome of Board Meeting held on 21st May 2024 (As Per BSE Announcement Dated on 21.05.2024) | ||
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