Web Element Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Web Element Solutions Ltd. on BSE

Search Inside the pdf :

Web Element Solutions Ltd.

23 May 2025

Result

Web Element Solutions Ltd - 780016 - Outcome Of Board Meeting Held On 23Rd May, 2025

BSE India

The board of directors of Web Element Solutions Limited held on 23rd may 2025 at Registered office of the company.

pdf

Web Element Solutions Ltd.

23 May 2025

Board Meeting

Web Element Solutions Ltd - 780016 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1.Considered and approved the Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March, 2025, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2Considered and approved the Audit Report on the Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March, 2025.3. Adopted the Declaration regarding the Auditors' Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

pdf

Web Element Solutions Ltd.

16 May 2025

Board Meeting

Web Element Solutions Ltd - 780016 - Board Meeting Intimation for Board Meeting Intimation Of Web …

BSE India

Web Element Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that meeting of the Board of Directors of the Web Element Solutions Limited schedule to be held, on 23rd May, 2025 at 4.30 P.M. at its Registered office at 2nd Floor, Satwant Villa 2, Aarey Road, Nr. Goregaon Railway Subway, Goregaon (W), Mumbai-400 104, Maharashtra at to inter-alia transacts the follow in matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March, 2025. 2. To Consider and approve the Audit Report on the Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March, 2025. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.

pdf

Web Element Solutions Ltd.

09 May 2025

Company Update

Web Element Solutions Ltd - 780016 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Based on the certificate received from Purva Share Registry(India) Pvt Ltd and Transfer Agent of the company, We hereby certify that the securities received for dematerialization have been mutilated and cancelled for due verification and the name of depository has been substituted in our records as the registered owner within the stipulated time of receipt. of certificate of security . Further we hereby certify that the securities which we have listed is demateralised.

pdf

Web Element Solutions Ltd.

21 Apr 2025

AGM

Web Element Solutions Ltd - 780016 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

PFA the Voting results along with Scrutinizer Report.

pdf

Web Element Solutions Ltd.

19 Apr 2025

AGM

Web Element Solutions Ltd - 780016 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

The summary of proceedings of EGM held on Saturday 19th April, 2025 at 2.00 pm at Registered office of the Company is attached herewith

pdf

Web Element Solutions Ltd.

11 Apr 2025

Company Update

Web Element Solutions Ltd - 780016 - Compliance Certificate For The March Quarter Ended 31-03-2025

BSE India

as per attachment

pdf

Web Element Solutions Ltd.

29 Mar 2025

SAST

Web Element Solutions Ltd - 780016 - Closure of Trading Window

BSE India

As per attachment

pdf

Web Element Solutions Ltd.

26 Mar 2025

AGM

Web Element Solutions Ltd - 780016 - Extra-Ordinary General Meeting Of The Company Scheduled To Be …

BSE India

The Extra-ordinary General Meeting is scheduled to be held on Saturday, 19th April, 2025 at 2.00 pm at Registered office of the Company and the Notice of the same is attached herewith.

pdf

Web Element Solutions Ltd.

26 Mar 2025

Corp. Note

Web Element Solutions Ltd - 780016 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

The Board considered and approved the 1. Notice for convening the Extra Ordinary General Meeting (EGM) 2. An Extraordinary General Meeting of the Company to be convened on Saturday,19th April, 2025 at 2.00 pm at 2nd Floor, Satwant Villa 2, Aarey Road, Behind Delux Xerox Center, Goregaon West, Mumbai - 400104. 3. Ms. Hansa Gaggar, (CoP No.: 21614), Practicing Company Secretary, is appointed as the Scrutinizer . 4. Cut-off date for determining the eligibility to vote by electronic means for the purpose of Extra Ordinary General Meeting shall be Saturday, 12th April, 2025 5. Authorized Mrs. Shrena Shah, Director & CFO of the Company to held the EGM in proper course and time given in EGM Notice. This is to further inform you that the Board Meeting commenced at 3.00 pm and concluded at 3.50 pm

pdf

Is Web Element Solutions Ltd. worth buying?