WEP Solutions Ltd. Corporate Filings & Announcements

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

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WEP Solutions Ltd.

07 Dec 2023, 03:36PM

29.05

0.52%

Company Update

WEP SOLUTIONS LTD. - 532373 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. CARE Ratings Limited has reaffirmed the ratings to the Bank Loan facilities of our Company.

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WEP Solutions Ltd.

06 Dec 2023

29.05

0.52%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that Ms. Shilpa Sharma has been appointed as Assistant General Manager - HR being part of Senior Management w.e.f 6th December 2023.

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WEP Solutions Ltd.

14 Nov 2023

29.05

0.52%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Hangalore Venkatachala Gowthama, has completed his second and final term as independent Director and consequently ceased to be a Director w.e.f. the close business hours on November 14, 2023.

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WEP Solutions Ltd.

05 Nov 2023

29.05

0.52%

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 5th November 2023.

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WEP Solutions Ltd.

04 Nov 2023

29.05

0.52%

Company Update

WEP SOLUTIONS LTD. - 532373 - Intimation Of Reconstitution Of Board Committees

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, 4th November 2023 has approved the reconstitution of Committee of Board w.e.f 14th November 2023.

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WEP Solutions Ltd.

04 Nov 2023

29.05

0.52%

Company Update

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

BSE India

Pursuant to the 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, 4th November 2023 has taken on record the retirement of Mr. Hangalore Venkatachala Gowthama, Independent Director with effect from close of business hours on 14th November 2023 upon completion of his second term as Independent Director .

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WEP Solutions Ltd.

04 Nov 2023

29.05

0.52%

Company Update

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

BSE India

We hereby inform you that a Meeting of Board of Directors of the Company held on 4th November 2023 at Bangalore, inter-alia considered and approved the allotment of 34,000 Equity Shares of Rs. 10/- each to eligible employees who had exercised their options under the Company''s ESOP.

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WEP Solutions Ltd.

04 Nov 2023

29.05

0.52%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e, 4th November 2023, pursuant to the recommendation of the Audit Committee, has approved the re-appointment of Internal Auditor of the Company.

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WEP Solutions Ltd.

04 Nov 2023

29.05

0.52%

Result

WEP SOLUTIONS LTD. - 532373 - Updating The Outcome Of The Board Meeting - Quarter 2 …

BSE India

We hereby inform that a Meeting of Board of Directors of the Company held on 4th November 2023 at Bangalore, inter-alia has considered and approved the Un-Audited Financial Results for the Quarter and half year ended 30th September 2023.

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WEP Solutions Ltd.

04 Nov 2023

29.05

0.52%

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, 04th November 2023 at Bangalore, inter-alia has considered and approved the Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2023. Further, the Board of Directors of the Company inter-alia has transacted and approved the following: a) the retirement of Mr. Hangalore Venkatachala Gowthama, upon cessation of his second term as Independent Director w.e.f 14th November 2023. b) the allotment of 34,000 Equity Shares of Rs. 10/- each to eligible employees who had exercised their vested options under the Company''s Employee Stock Option Plan (ESOP). c) Reconstitution of the Audit Committee and Nomination and Compensation Committee of the Board: d) the re-appointment of JAA & Associates, Chartered Accountants, Bengaluru as the Internal Auditors of the Company.

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Is WEP Solutions Ltd. worth buying?

48 Votes:

Buy 68.75%

Sell 8.33%

Hold 22.92%