WEP Solutions Ltd. Corporate Filings & Announcements

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

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WEP Solutions Ltd.

05 Nov 2022

25.80

-1.83%

Company Update

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

BSE India

Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended Allotment of 1,500 Equity Shares under the Company''s Employee Stock Option Plan (ESOP).

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WEP Solutions Ltd.

05 Nov 2022

25.80

-1.83%

Company Update

WEP SOLUTIONS LTD. - 532373 - Intimation - Appointment Of Internal Auditor

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today, i.e., Saturday, 5th November 2022, pursuant to the recommendation of the Audit Committee, has approved the appointment of JAA & Associates, Chartered Accountants, Bengaluru as the Internal Auditor of the Company in compliance with Section 138 of the Companies Act, 2013 and the rules made thereunder.

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WEP Solutions Ltd.

05 Nov 2022

25.80

-1.83%

Company Update

WEP SOLUTIONS LTD. - 532373 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Change in Directorate.

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WEP Solutions Ltd.

05 Nov 2022

25.80

-1.83%

Company Update

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

BSE India

We wish to inform you that based on the recommendation of the Nomination and Compensation Committee of the Company, the Board at its meeting held on 5th November 2022 has approved the grant of 3,19,000 Options at an exercise price of Rs.10/- (Rupees Ten Only) per share to the eligible employees under the Employee Stock Option Plan 2011 and Employee Stock Option Plan 2016.

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WEP Solutions Ltd.

05 Nov 2022

25.80

-1.83%

Company Update

WEP SOLUTIONS LTD. - 532373 - Updating The Outcome Of The Board Meeting - ESOP Allotment

BSE India

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WEP Solutions Ltd.

05 Nov 2022

25.80

-1.83%

Result

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

BSE India

We hereby inform you that a Meeting of Board of Directors of the Company held on 5th November 2022 at Bangalore, inter-alia have discussed and approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022.

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WEP Solutions Ltd.

05 Nov 2022

25.80

-1.83%

Board Meeting

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

BSE India

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WEP Solutions Ltd.

31 Oct 2022

25.80

-1.83%

Company Update

WEP SOLUTIONS LTD. - 532373 - Newspaper Advertisement Regarding Postal Ballot Results.

BSE India

Pursuant to Regulation 30 read with Schedule Ill and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose herewith the copies of newspaper advertisement published in Financial Express (English) and Hosadiganta (Kannada) dated 30th October 2022, intimating Postal Ballot Results.

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WEP Solutions Ltd.

29 Oct 2022

25.80

-1.83%

AGM

WEP SOLUTIONS LTD. - 532373 - Postal Ballot Results.

BSE India

With reference to the above and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had conducted Postal Ballot for passing of special resolutions pursuant to Section 108, Section 110 of the Companies Act, 2013, and other applicable sections, if any, read with the relevant rules forming part thereof. The last date for the e-voting was Friday, 28th October 2022 (5.00 PM). Based on the Scrutinizer''s Report, we would like to inform that the special resolutions as set out in the Notice of Postal Ballot dated 16th September 2022 has been duly approved by the Members of the Company with requisite majority.

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WEP Solutions Ltd.

28 Oct 2022

25.80

-1.83%

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 05/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2022.

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