| AGM 01/09/2022
We would like to inform you that the 27th Annual General Meeting of the Company has been scheduled on Thursday, 1st September 2022 through Video Conferencing/ Other Audio-Visual Means in compliance with the applicable provisions of the Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Circulars issued from time to time. Book-Closure : Friday, 26th August 2022 to Thursday, 1st September 2022 (both days inclusive) Purpose : Final Dividend and AGM.
(As per BSE Announcement Dated on 29/07/2022)
Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
(As Per BSE Announcement Dated on 30/07/2022)
Pursuant to Regulation 30 read with Schedule Ill and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose herewith the copies of newspaper advertisement published in Business Standard (English) and Hosadiganta (Kannada) dated 6th August 2022, in compliance with Ministry of Corporate Affairs Circular intimating the details regarding 27th Annual General Meeting of the Company scheduled on Thursday, 1st September 2022 at 3.00 PM through Video Conferencing/ Other Audio-Visual Means.
(As Per BSE Announcement Dated on 06/08/2022)
Please find enclosed results along with the Scrutinizer Report and the Summary of proceedings of the Annual General Meeting of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 as amended.
Change in Directorate
(As Per BSE Announcement dated on 02.09.2022)
WEP Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 3/9/2022) |
