WEP Solutions Share Price

CMP as on20-Oct-20 13:36

₹ 17.80
0.2 1.14%

Open

₹ 17.95

Turnover (lac)

₹ 3

Prev. Close

₹ 17.60

Day's Vol (shares)

₹ 1,907

Day's Range

₹ 17.80
₹ 18.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results We hereby inform you that a Meeting of Board of Directors of the Compary held on 14th September 2020 at Bangalore, inter-alia have discussed and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the below mentioned: 1. Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2020. 2. Limited Review Report of the Statutory Auditor on the Financial Results for the quarter ended 30th June 2020. (As Per BSE Announcement Dated on 14.09.2020) WEP Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 31, 2020 to November 06, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on November 06, 2020. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 08-Jun-2020 - -
WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2020. Notice of Independent Directors Meeting We hereby inform you that a Meeting of the Independent Directors of the Company will be held on Monday, 15th June 2020 at the registered office of the Company at 40/1A, Basappa Complex, Lavelle Road, Bengaluru 560 001. Outcome of Board Meeting - Quarter 4 held on 15th June 2020 Outcome of the Board Meeting - Quarter 4 held on 15th June 2020 Outcome of Independent Directors Meeting (As Per BSE Announcement dated on 15.06.2020)
Board Meeting - 04-Feb-2020 - -
WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 13th February 2020 at the registered office of the Company at 40/1 A, Basappa Complex, Lavelle Road, Bengaluru 560 001, inter alia to discuss and approve the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended 31st December 2019. We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 13th February 2020 at Bangalore, inter-alia have discussed and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December 2019. Further the Board of Directors discussed and approved the Appointment of the Secretarial Auditor for the Financial Year 2019-20. Intimation of Allotment of Equity Shares under Employee Stock Option Plan 2011 and Employee Stock Option Plan 2016. Outcome of the Board Meeting 3 held on 13th February 2020. Intimation under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 30-Oct-2019 - -
WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2019. We wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, 9th November 2019 at Bangalore, inter-alia have discussed and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2019. Updating the Outcome of the Board Meeting - Quarter 2 held on 9th November 2019. Intimation of Allotment of Equity Shares under Employee Stock Option Plan 2011 and Employee Stock Option Plan 2016. Grant of Options: We wish to inform you that based on the recommendation of the Nomination and Compensation Committee of the Company, the Board at its meeting held on Saturday, 9th November 2019 has approved the grant of 1,85,000 Options at an exercise price of Rs.10/- (Rupees Ten Only) per share to seven eligible employees under the Employee Stock Option Plan 2016. (As Per BSE Announcement Dated 09.11.2019)