WEP Solutions Ltd. Corporate Filings & Announcements

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

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WEP Solutions Ltd.

29 May 2023

25.51

-1.73%

Company Update

WEP SOLUTIONS LTD. - 532373 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023, received from S Kannan, Practicing Company Secretary.

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WEP Solutions Ltd.

22 May 2023

25.51

-1.73%

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 and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing the copy of newspaper advertisement published in Financial Express (English edition) and Hosadigantha (vernacular edition) dated 21st May, 2023.

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WEP Solutions Ltd.

21 May 2023

25.51

-1.73%

Annual Report

Annual report for WEP Solutions Ltd. for FY-2023

None

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WEP Solutions Ltd.

20 May 2023

25.51

-1.73%

Corp. Action

WEP SOLUTIONS LTD. - 532373 - Corporate Action-Board approves Dividend

BSE India

WeP Solutions Limited has informed that a Meeting of Board of Directors of the Company held on Saturday, 20th May 2023 at Bangalore, inter-alia has considered and recommended a Final Dividend of Rs. 0.50/- per Equity Share of Rs. 10/- each fully paid (subject to deduction of tax, if any) on the Equity Share Capital of the Company for the Financial Year 2022-23. This shall be paid subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company;

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WEP Solutions Ltd.

20 May 2023

25.51

-1.73%

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., Saturday, 20th May 2023 has considered and approved the allotment of 20,000 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.

20 May 2023

25.51

-1.73%

Result

WEP SOLUTIONS LTD. - 532373 - Outcome Of The Board Meeting For The Quarter And Financial …

BSE India

We hereby inform you that a Meeting of Board of Directors of the Company held on Saturday, 20th May 2023 at Bangalore, inter-alia have considered and approved the following : a) the Annual Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 3pt March 2023; b) recommendation of Final Dividend of Rs. 0.50/- per Equity Share of Rs. 10/- each fully paid (subject to deduction of tax, if any) on the Equity Share Capital of the Company for the Financial Year 2022-23. This shall be paid subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company; and c) the allotment of 20,000 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.

20 May 2023

25.51

-1.73%

Board Meeting

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

BSE India

We hereby inform you that a Meeting of Board of Directors of the Company held on Saturday, 20th May 2023 at Bangalore, inter-alia have considered and approved the following : a) the Annual Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023; b) recommendation of Final Dividend of Rs. 0.50/- per Equity Share of Rs. 10/- each fully paid (subject to deduction of tax, if any) on the Equity Share Capital of the Company for the Financial Year 2022-23. This shall be paid subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company; and c) the allotment of 20,000 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.

12 May 2023

25.51

-1.73%

Board Meeting

WEP SOLUTIONS LTD. - 532373 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve a) the Annual Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023; and b) recommendation of Final Dividend on the equity shares of the Company, if any, for the Financial Year ended 31st March 2023, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company.

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WEP Solutions Ltd.

27 Apr 2023

25.51

-1.73%

Corp. Note

WEP SOLUTIONS LTD. - 532373 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWEP SOLUTIONS LTD. 2CIN NO.L72200KA1995PLC025617 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.28 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Yashika Pardasani Designation: Company Secretary EmailId: compliance.officer@wepsol.in Name of the Chief Financial Officer: Sandeep Kumar Goyal Designation: Chief Financial Officer EmailId: Sandeep.Goyal@wepindia.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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WEP Solutions Ltd.

11 Apr 2023

25.51

-1.73%

Company Update

WEP SOLUTIONS LTD. - 532373 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 40(9) read with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate dated 5th April, 2023 given by M/s S. Kannan & Associates, Practising Company Secretary for the year ended 31st March, 2023.

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