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 2023, 11:01AM

30.50

0.93%

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

30.50

0.93%

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

30.50

0.93%

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

30.50

0.93%

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

30.50

0.93%

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

30.50

0.93%

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

30.50

0.93%

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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WEP Solutions Ltd.

27 Oct 2023

30.50

0.93%

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 04/11/2023 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2023.

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WEP Solutions Ltd.

11 Oct 2023

30.50

0.93%

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, 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 September, 2023.

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WEP Solutions Ltd.

28 Sep 2023

30.50

0.93%

Company Update

WEP SOLUTIONS LTD. - 532373 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

With reference to the abovementioned subject, we wish to inform you that our Company has entered into a Strategic Partnership Agreement with FUJIFILM India Private Limited ("FUJIFILM"). Please find enclosed the press release.

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Is WEP Solutions Ltd. worth buying?

48 Votes:

Buy 68.75%

Sell 8.33%

Hold 22.92%