Web Element Solutions Share Price

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2020 - -
Web Element Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation ), We are pleased to inform you that meeting of the Board of Directors of the Web Element Solutions Limited schedule to be held on Friday, on 26th June, 2020 at 5:30 P.M. at its Registered office at 301, Corporate Arena, Off Arrey Piramal Cross Road, Goregaon (W), Mumbai-400 062Maharashtra at to inter-alia transacts the follow in matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March, 2020. 2. To Consider and approve the Audit Report on the Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March, 2020. 3. Any other matters with the permission of chairman. We are pleased to inform you that Meeting of the Board of Directors of the Web Element Solutions Limited was held on Friday, on 26th June 2020 at 5:30 P.M. at its Registered office at 301, Corporate Arena, Off Arrey Piramal Cross Road, Goregaon (W), Mumbai-400 062 Maharashtra at to inter-alia transacts the follow in matters: 1. Approved the Audited Financial Result (Standalone) for the Half and Year ended on 31st March, 2020 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Along with the unmodified Audit Report of Auditors thereon for the F.Y. 2019-20. (As Per BSE Announcement dated on 26.06.2020) Board Meeting outcome already submitted previously with the Results , however submitted again in response of correction of result (As Per BSE Announcement Dated on 30.07.2020)
Board Meeting - 06-Nov-2019 - -
Web Element Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regu
Board Meeting - 21-Aug-2019 - -
Web Element Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Web Element Solutions Limited schedule to be held on Thursday, on 29thAugust, 2019 at 4:00 P.M. at its registered office of the company at 301 Corporate Arena Off Aarey Piramal X Road Behind Mahindra Gardens Goregaon West Mumbai-400062 to inter-alia discuss the following matters: 1.To Consider and approve the Directors Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2018-19. 2.To Consider and fix day, date, time and venue and calendar of events and Notice for Annual General Meeting of the Company. 3.To Consider and fix the dates for closure of Register of Members and Transfer Books. 4.To appoint Scrutinizer for conducting e-voting and poll process for Annual General Meeting of the Company. 5.To take note on status of Statutory Registers maintained under Companies Act 2013. 6.Any other matter with the permission of chairperson. Sub: Outcome of the Board Meeting held on 29th August, 2019 (As Per BSE Announcement Dated 29.08.2019)