|
06 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
29 Oct 2024
|
Quarterly Results |
- |
|
03 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
11 Apr 2024
|
Issue of Warrants |
- |
|
25 Jan 2024
|
Quarterly Results |
(Revised) |
|
14 Nov 2023
|
Quarterly Results |
- |
|
21 Aug 2023
|
Preferential issue of shares |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
26 Jul 2023
|
Others |
To consider other business matters |
|
30 May 2023
|
Audited Results & Preferential issue |
- |
|
15 May 2023
|
Others |
To consider Fund Raising and other business matters |
|
05 May 2023
|
Others |
To consider other business matters |
|
14 Feb 2023
|
Quarterly Results |
- |
|
21 Jan 2023
|
Others |
To consider raising of funds |
|
12 Nov 2022
|
Quarterly Results |
- |
|
25 Aug 2022
|
Quarterly Results |
(Revised) |
|
21 Jul 2022
|
Preferential issue of shares |
- |
|
01 Jul 2022
|
Preferential issue of shares |
- |
|
30 May 2022
|
Audited Results |
- |
|
20 May 2022
|
Others |
- |
|
18 Apr 2022
|
Others |
Inter alia, 1. To discuss, consider and approve appointment of Mr. Vishal Patodia, as a Non-Executive Independent Director of the Company. |
|
16 Apr 2022
|
Others |
Inter alia, 1. To discuss, consider and approve appointment of Mr. Arun Kumar Maitra, as a Non-Executive Independent Director of the Company. |
|
11 Feb 2022
|
Quarterly Results |
- |
|
02 Feb 2022
|
Rights issue of Equity Shares |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
11 Sep 2021
|
Others |
Inter alia, to consider and approve conversion of warrant and FCCB into equity shares. |
|
14 Aug 2021
|
Quarterly Results |
- |
|
23 Jul 2021
|
Others |
Inter alia, to consider and approve Conversion of 1000000 warrants into equity shares of the Company. |
|
05 Jul 2021
|
Others |
Inter alia, to consider and approve Allotment of convertible warrants on preferential basis. |
|
31 May 2021
|
Audited Results |
- |
|
24 Feb 2021
|
Others |
Inter alia, 1. Proposal to raise resources by way of fresh issue of Equity Shares /Convertible Debentures/Equity Share Warrants etc. |
|
27 Jan 2021
|
Others |
Inter alia, to consider and approve Conversion of Foreign Currency Convertible Bonds (FCCBs) into equity shares |
|
14 Jan 2021
|
Quarterly Results |
- |
|
04 Dec 2020
|
Quarterly Results |
- |
|
20 Oct 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
02 Dec 2019
|
Preferential Issue of shares |
- |
|
05 Nov 2019
|
Quarterly Results |
- |
|
03 Oct 2019
|
Preferential Issue of shares |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
11 Jun 2018
|
Audited Results |
(BM re-scheduled) |
|
14 Feb 2018
|
Quarterly Results |
- |
|
11 Jan 2018
|
Quarterly Results |
- |
|
21 Aug 2017
|
Quarterly Results |
- |
|
25 Jul 2017
|
Quarterly Results |
- |
|
12 May 2017
|
Quarterly Results |
- |
|
09 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
27 Apr 2016
|
Others |
Proposal to consider the increase in the Authorized Share Capital of the company pursuant to the conversion of the Foreign Currency Convertible Bonds (FCCBs) into equity shares. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
Appointed Mrs. Sima Jhunjhunwala as Chief Financial Officer ol the Company with effect from the date as Mr. Anuj Kr. Agarwal has resigned from Chief Financial Officer. |
|
14 Aug 2015
|
Quarterly Results |
Appointed Mrs. Sima Jhunjhunwala as a Whole Time Director of the Company. |
|
29 May 2015
|
Audited Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
Revised from 11/08/2014. |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
(Revised) |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Quarterly Results |
- |
|
21 Feb 2013
|
Quarterly Results |
(Revised) |
|
12 Nov 2012
|
Quarterly Results |
(Revised) |
|
29 Aug 2012
|
Audited Results |
(15 months) |
|
15 May 2012
|
Quarterly Results & Others |
To consider extension of financial year 2011-2012 of the Company by a period of 3 (three) months i.e. upto June 30, 2012. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
21 Nov 2011
|
Quarterly Results & Others |
The Board has approved for referring to CDR committee constituted by RBI for Re-structuring of the Company's bank liabilities & Re-appointment of Mr. Sohan Lal Agarwal as M.D & CEO. (Revised) |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Raising of additional capital |
To consider and approve raising of additional capital in the form of ADRs/ GDRs/ FCCBs/ QIP / Preferential Allotment/ Warrants or Rights Issue or any combination thereof upto Rs. 100 Crores. |
|
28 May 2011
|
Audited Results & Others |
(Revised) |
|
12 Feb 2011
|
Quarterly Results |
- |
|
30 Nov 2010
|
Raising of funds by issue of Securities |
Inter alia, to consider and approve raising of funds by way of fresh issue of GDRs / ADRs / FCCBs etc or any combination thereof. |
|
11 Nov 2010
|
Quarterly Results |
(Revised) |
|
30 Aug 2010
|
Audited Results & Others |
The Board has appointed Mr. Sameer Agarwal as an Additional Director with effect from September 01, 2010. (Revised) |
|
11 Aug 2010
|
Quarterly Results |
- |
|
12 May 2010
|
Quarterly Results & Others |
The Board has considered the extension of accounting year of the Company beyond March 31, 2010 for a period of 6 months, i.e. Sept 30, 2010, subject to the approval of the Registrar of Co's, Kolkata. |
|
31 Mar 2010
|
To consider allotment of Equity Shares |
For allotment of 500,000 Equity Shares of Rs 10/- each at a premium of Rs.140/- per Equity Share to M/s Tysom Agencies Pvt. Ltd, forming part of Promoter Group Company, upon Conversion of 500,000 CWs. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Dec 2009
|
Allotment of Bonus Shares |
To approve the allotment of Bonus Shares to the Members of the Company whose names appear on the Register of Members as on the Record Date. (Revised) |
|
31 Oct 2009
|
Quarterly Results & Others |
To issue of Bonus Shares in the ratio 1:1, to increase the Authorised Share Capital from the existing Authorised Share Capital of Rs. 15,00,00,000/- & to allot 248,000 Equity Shares of Rs. 10/- each. |
|
12 Aug 2009
|
Allotment of Warrants |
The Board has approved the allotment of 20,00,000 Warrants to Tysom Agencies Pvt. Ltd. & to Khushaal Investments Advisory Pvt. Ltd., not forming part of the Promoter Group. |
|
31 Jul 2009
|
Quarterly Results & Others |
To approve the Institutional Investors who have submitted the Bid cum applications for equity shares of the Company under the QIP issue of 2,000,000 equity shares at price of Rs 227/- per share. |
|
30 Jun 2009
|
Audited Results |
- |
|
30 May 2009
|
Change the name of the Co. & Others |
To change of the name of the Co. from "Webel SL Energy Systems Ltd" to "Websol Energy Systems Ltd" & to raise additional capital in the form of QIP/Preferential Allotment Warrants upto Rs 100 Crores. |
|
30 Jan 2009
|
Quarterly Results & Others |
To take record on the non-conversion of convertible warrants into equity shares & to consider investment in the Singapore JV i.e., Micro Power Trading Company Pte Ltd. to make it a WoS ot the Co. |
|
24 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results, Dividend & Others |
The Board postponed the fixation of the date, time and venue for holding the AGM of the shareholders till the next Board Meeting. |
|
20 Feb 2008
|
Others |
To re-consider the decision to convert the Singapore JV i.e., Micro Power Trading Co. Pte. Ltd into wholly owned subsidiary by acquiring 100% shares of the JV. |
|
31 Jan 2008
|
Quarterly Results & Others |
1. To allot shares to Mr. S L Agarwal upon the conversion of warrants issued on pref basis. 2. To consider the conversion of the Singapore JV i.e., Micro Power Trading Co. Pte Ltd. |
|
05 Dec 2007
|
To consider raising of funds |
- |
|
07 Nov 2007
|
Quarterly Results |
(Revised) |