| AGM 26/08/2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Wherrelz IT Solutions Limited at its meeting held on Wednesday, July 27, 2022 at the registered office of Company has considered and approved certain matters as mentioned in the attached letter for your reference and records.
(As Per BSE Announcement Dated on 27.07.2022)
Proceeding of AGM
(As Per BSE Announcement Dated on 27.08.2022)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached voting result of the 8th Annual General Meeting of Wherrelz IT Solutions Limited held on Friday, 26th August, 2022 at 2:30 P.M. (IST) at Plot No.: 9-11, Road No.: 14, Sector-1, New Panvel, Maharashtra, 410206 in (Annexure - A) together with the Scrutinizers Report on the physical voting by Ballot Paper in (Annexure-B).
(As Per BSE Announcement Dated on 28.08.2022)
Wherrelz IT Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 29.08.2022) |
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