WEP Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from WEP Solutions Ltd. on BSE

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WEP Solutions Ltd.

13 Aug 2023

28.50

-1.89%

Company Update

WEP SOLUTIONS LTD. - 532373 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are enclosing the copy of newspaper publication published in ''''Financial Express (English edition) and Hosadigantha (Vernacular edition) dated 13th August 2023.

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WEP Solutions Ltd.

12 Aug 2023

28.50

-1.89%

Corp. Action

WEP SOLUTIONS LTD. - 532373 - Intimation Of Record Date For The Purpose Of Dividend

BSE India

Pursuant to Regulation 42 of the SEBI(Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board Of Directors at its Meeting held on Saturday, 12th August 2023 fixed the record date for the purpose of dividend.

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WEP Solutions Ltd.

12 Aug 2023

28.50

-1.89%

Corp. Action

WEP SOLUTIONS LTD. - 532373 - Intimation Of Book Closure Dates For AGM

BSE India

We would like to inform you that the Board of Directors at its Meeting held on 12th August, 2023 fixed the Book Closure dates for the purpose of Annual General Meeting.

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WEP Solutions Ltd.

12 Aug 2023

28.50

-1.89%

Company Update

WEP SOLUTIONS LTD. - 532373 - Grant Of Options

BSE India

We hereby inform that the Board of Directors at its Meeting held on Saturday, 12th August 2023, have approved the grant of 77000 Options at an exercise price of Rs. 10/- per Share to the eligible employees under the ESOP Plan 2011 and ESOP Plan 2016.

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WEP Solutions Ltd.

12 Aug 2023

28.50

-1.89%

Company Update

WEP SOLUTIONS LTD. - 532373 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Board of Directors at its Meeting held on Saturday, 12th August 2023 has approved and recommended the re-appointment of Statutory Auditors of the Company.

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WEP Solutions Ltd.

12 Aug 2023

28.50

-1.89%

Result

WEP SOLUTIONS LTD. - 532373 - Updating The Outcome Of The Board Meeting - Quarter 1 …

BSE India

We hereby inform you that the Board of Directors at its Meeting held on Saturday, 12th August 2023 inter-alia, have considered and approved the Un-Audited Financial Results for the Quarter ended 30th June 2023.

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WEP Solutions Ltd.

12 Aug 2023

28.50

-1.89%

Board Meeting

WEP SOLUTIONS LTD. - 532373 - Board Meeting Outcome for Updating The Outcome Of The Board …

BSE India

We hereby inform you that a Meeting of Board of Directors of the Company held on Saturday, 12th August 2023 at Bangalore, inter-alia have considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023. The Board of Directors inter alia has also transacted other items as enclosed in the outcome.

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WEP Solutions Ltd.

11 Aug 2023

28.50

-1.89%

Company Update

WEP SOLUTIONS LTD. - 532373 - Updating The Outcome Of The Independent Directors Meeting Held On …

BSE India

We hereby inform you that a Meeting of Independent Directors of the Company held on 11th August, 2023 of which the outcome is enclosed.

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WEP Solutions Ltd.

05 Aug 2023

28.50

-1.89%

Board Meeting

WEP SOLUTIONS LTD. - 532373 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results …

BSE India

WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023.

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WEP Solutions Ltd.

11 Jul 2023

28.50

-1.89%

Company Update

WEP SOLUTIONS LTD. - 532373 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the above subject, we are enclosing herewith certificate issued by M/s. Cameo Corporate Services Limited, Chennai, the Registrar and Share Transfer Agent (RTA) of the Company confirming the Compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2023.

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Buy 68.75%

Sell 8.33%

Hold 22.92%