This is with reference to additional details required for corporate announcement filed under Regulation 30 of SEBI (LODR) Regulations as mandated by regulatory authority.

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Wherrelz IT Solutions Ltd.

17 Dec 2024

219.30

-4.98%

AGM

Wherrelz IT Solutions Ltd - 543436 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of the postal Ballot.

pdf

Wherrelz IT Solutions Ltd.

14 Dec 2024

219.30

-4.98%

Board Meeting

Wherrelz IT Solutions Ltd - 543436 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Board of directors has considered and approved the agenda which are mentioned in the outcome.

pdf

Wherrelz IT Solutions Ltd.

11 Dec 2024

219.30

-4.98%

Board Meeting

Wherrelz IT Solutions Ltd - 543436 - Board Meeting Intimation for Meeting Of The Board Of …

BSE India

Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2024 ,inter alia, to consider and approve 1.To ratify the resolution increasing the Authorized Share Capital of the Company and amending the Capital Clause of the Memorandum of Association; 2.To add the clause of conversion of secured/unsecured loans into fully paid-up equity shares in the loan agreement, at the discretion of the Lenders, subject to shareholder approval; 3.To change object of the Company by amending the Object clause of Memorandum of Association; 4.To change the registered office of the company outside the local limits of the city, but within same state; 5.To approve draft of notice of postal ballot. 6.Any other business with the permission of Chairman.

pdf

Wherrelz IT Solutions Ltd.

14 Nov 2024

219.30

-4.98%

Result

Wherrelz IT Solutions Ltd - 543436 - Un-Audited Financial Results (UFR) For The Half Year Ended …

BSE India

Unaudited Financial Result for the half year ended September 30, 2024

pdf

Wherrelz IT Solutions Ltd.

14 Nov 2024

219.30

-4.98%

Board Meeting

Wherrelz IT Solutions Ltd - 543436 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

Board of directors considered and approved the following: 1) Un-Audited Financial Results (UFR) for the half year ended September 30, 2024, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company.

pdf

Wherrelz IT Solutions Ltd.

07 Nov 2024

219.30

-4.98%

Board Meeting

Wherrelz IT Solutions Ltd - 543436 - Board Meeting Intimation for Meeting Of The Board Of …

BSE India

Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. Unaudited financial result for the half year ended on 30th September, 2024 along with the Auditor''s Limited Review Report. 2. Any other business with the permission of Chairman.

pdf

Wherrelz IT Solutions Ltd.

15 Oct 2024

219.30

-4.98%

Company Update

Wherrelz IT Solutions Ltd - 543436 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.

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