WEP Solutions Ltd. Corporate Filings & Announcements

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

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WEP Solutions Ltd.

08 Feb 2023

26.27

-1.61%

Corp. Note

WEP SOLUTIONS LTD. - 532373 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

With reference to the captioned subject, we would like to inform that the Share Transfer Agent of our Company M/s Cameo Corporate Services Limited has received request letter from the following Shareholder for issuance of duplicate share certificate in lieu of the Original Share Certificate which have been reported as misplaced and not traceable by the Shareholder.

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WEP Solutions Ltd.

07 Feb 2023

26.27

-1.61%

Company Update

WEP SOLUTIONS LTD. - 532373 - Appointment of Company Secretary and Compliance Officer

BSE India

Updating the Outcome of the Board Meeting - Quarter 3 held on*7th February 2023. Appointment of Company Secretary and Compliance Officer of the Company.

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WEP Solutions Ltd.

07 Feb 2023

26.27

-1.61%

Company Update

WEP SOLUTIONS LTD. - 532373 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Updating the Outcome of the Board Meeting - Quarter 3 held on*.7th February 2023. Resignation of Company Secretary and Compliance Officer of the Company.

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WEP Solutions Ltd.

07 Feb 2023

26.27

-1.61%

Company Update

WEP SOLUTIONS LTD. - 532373 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

We wish to inform that, the Board of Directors at their meeting held on today i.e., Tuesday, 7th February 2023 has considered and approved the allotment of 5,000 Equity Shares of Rs. 10/- each to eligible employees who had exercised their vested options under the Company''s Employee Stock Option Plan (ESOP).

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WEP Solutions Ltd.

07 Feb 2023

26.27

-1.61%

Result

WEP SOLUTIONS LTD. - 532373 - Results - Financial Results Quarter Ended 31St December 2022.

BSE India

We hereby inform you that a Meeting of Board of Directors of the Company held on Tuesday, 7th February 2023 at Bangalore, inter-alia has discussed and approved the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022.

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WEP Solutions Ltd.

07 Feb 2023

26.27

-1.61%

Board Meeting

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

BSE India

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WEP Solutions Ltd.

30 Jan 2023

26.27

-1.61%

Board Meeting

WEP SOLUTIONS LTD. - 532373 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial …

BSE India

WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022. As per the Company''s Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company''s Directors/Officers and Designated Employees of the Company from Sunday, 25th December 2022 till 48 hours after the announcement of Financial Results to the public i.e. Thursday, 9th February 2023.

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WEP Solutions Ltd.

15 Jan 2023

26.27

-1.61%

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 31st December 2022.

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WEP Solutions Ltd.

24 Dec 2022

26.27

-1.61%

SAST

WEP SOLUTIONS LTD. - 532373 - Closure of Trading Window

BSE India

With reference to the above subject and pursuant to the requirements under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per the Company's Code of Conduct for Prohibition of Insider Trading, trading window for dealing in the securities of the Company will remain close for all Directors/Officers/Designated Persons/Connected Persons of the Company from 25th December 2022 upto 48 hours after the disclosure of the Unaudited Financial Results of the Company for the quarter ended 31st December 2022 to the Stock Exchange.

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WEP Solutions Ltd.

17 Nov 2022

26.27

-1.61%

Company Update

WEP SOLUTIONS LTD. - 532373 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board …

BSE India

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended please find enclosed herewith the Disclosure of Related Party Transactions for the half year ended 30th September 2022 in the prescribed format.

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