| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 19 May 2025 |
| Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; Outcome of the meeting of the Board of Directors held on Thursday, May 22, 2025 (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Outcome of the meeting of the Independent Directors to consider the agendas as attached. | ||
| Board Meeting | 11 Mar 2025 | 25 Feb 2025 |
| Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 inter alia to consider and approve The proposal of raising of funds by issue of equity shares to the eligible equity shareholders on Rights basis in accordance with the Companies Act 2013 and the rules framed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to such regulatory/ statutory approvals as may be required. Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 ,inter alia, to consider and approve 1. The proposal of raising of funds by issue of equity shares to the eligible equity shareholders on Rights basis, in accordance with the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and other applicable laws, subject to such regulatory/ statutory approvals, as may be required.; and 2. Any other business with the permission of the chair. held on Monday, March 03, 2025 has been rescheduled due to unavoidable reasons and now it will be held on Tuesday 11th March 2025 (As Per BSE Announcement Dated on: 06/03/2025) Outcome of meeting of the Board of Directors of the Company held on March 11, 2025 The Board of Directors have approved right issue of shares (As Per BSE Announcement dated on 11.03.2025) | ||
| Board Meeting | 14 Dec 2024 | 11 Dec 2024 |
| Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2024 inter alia to consider and approve 1.To ratify the resolution increasing the Authorized Share Capital of the Company and amending the Capital Clause of the Memorandum of Association; 2.To add the clause of conversion of secured/unsecured loans into fully paid-up equity shares in the loan agreement at the discretion of the Lenders subject to shareholder approval; 3.To change object of the Company by amending the Object clause of Memorandum of Association; 4.To change the registered office of the company outside the local limits of the city but within same state; 5.To approve draft of notice of postal ballot. 6.Any other business with the permission of Chairman. Board of directors has considered and approved the agenda which are mentioned in the outcome. (As Per Bse Announcement Dated on 14.12.2024) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited financial result for the half year ended on 30th September 2024 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. Unaudited Financial Result for the half year ended September 30, 2024 Board of directors considered and approved the following: 1) Un-Audited Financial Results (UFR) for the half year ended September 30, 2024, along with the Statutory Auditors Limited Review Report. 2) Reviewed the other businesses of the company. (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing obligation and disclosure requirements) Regulations,2015, 1. Appointment of Mr. Nitesh Mehta as Non-Executive Independent Director of the company (Annexure-A) 2. Appointment of Mr. Pankaj Saxena as Chief Financial Officer of the company. (Annexure-B) 3. The Draft Notice, Board of Directors Report, other annexures to the reports and other content of Annual Report for the financial year 2023-24 4. The draft notice of 10th Annual General Meeting of the members of the company to be held on Monday, 30th September, 2024 at 11.30 A.M. at the registered office of the company. 5. Appointment of Rupal Patel & Associates as Scrutinizer of the company for 10th Annual General Meeting of the company. 6. Alteration of Article of Association of the company 7. Resignation of Mr. Ankur Khona as Chief Financial officer of the company. | ||
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