| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 27 Aug 2025 |
| Websol Energy System Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve a) Proposal of alteration in the share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors and such authorities as may be required under Section 61 of the Companies Act 2013 subject to approval of the members of the Company. b) The alteration of the Capital Clause of the Memorandum of Association of the Company in such manner subject to approval of the Shareholders and such authorities as may be required under Section 13 61 and 64 of the Companies Act 2013 read with applicable rules thereto. c) Other business Sub-division (split) of the equity shares of the Company from a face value of ?10 (Rupees Ten) each to a face value of ?1 (Rupee One) each (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Websol Energy System Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Results of The Company with Limited Review Report for the quarter ended June 30 2025 APPROVAL OF UNAUDITED FINNACIAL RESULTS FOR THE QUARTER ENDED 30.06.2025 OUTCOME OF BOARD MEETING FOR APPROVAL OF QUARTERLY RESULTS AND OTHERS (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 31 Jul 2025 | 31 Jul 2025 |
| Appointment of Independent Director of the Company | ||
| Board Meeting | 15 May 2025 | 8 May 2025 |
| Websol Energy System Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve among other matters the Audited Financial Results of the Company for the quarter and year ended as on 31st March 2025. Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2024 (As Per BSE Announcement Dated on: 15/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve among other matters the Unaudited Financial Results of the Company for the quarter and nine months ended as on 31st December 2024. Unaudited Financial Results for the quarter ended 31st December, 2024 UNAUDITED FINANCIAL RESULTS FOR THE QUAETER ENDED 31ST DECEMBER, 2024 (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September 2024 Submission of Unaudited Financial Results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 29/10/2024) It is observed that there is a discrepancy in EPS (Three Months) (quarter ended 30.09.2024). In this regard, we would like to inform you that inadvertently, there was a typographical error in EPS which has been rectified and revised UFR for the quarter and half year ended on 30.09.2024 is enclosed (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 21 Sep 2024 | 19 Sep 2024 |
| General Purpose a) Allotment of 12,10,000 Convertible Warrants to M/s Websol Green Projects Private Limited, proposed Allottee in consideration of extinguishment of outstanding Unsecured Loan on account of the principal debt amount, not exceeding Rs. 6 Crore from the Company and balance in cash. (As per BSE Announcement Dated on 18/09/2024) Allotment of 12,10,000 convertible warrants on a preferential basis to M/s WEBSOL GREEN PROJECTS PRIVATE LIMITED, forming part of the Promoters / Promoter Group of Websol Energy Systems Limited (Company) on a preferential basis under the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2015, as amended (SEBI ICDR Regulations) and sections 62 and 42 of the Companies Act, 2013 (including the rules made thereunder) (As per BSE Announcement Dated on 21/09/2024) | ||
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