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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
WAA Solar Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
02-May-2025
09-May-2025
Audited Results
18-Nov-2024
22-Nov-2024
Inter alia, to consider and transact the following businesses: 1) Approval to issue equity shares on right issue basis to the Existing Shareholders of the Company. 2) Consider and discuss any other items as may be decided by the Board of Directors of the Company
21-Oct-2024
25-Oct-2024
Half Yearly Results
30-Sep-2024
04-Oct-2024
Inter alia, to consider and approve:- 1.Increase in Authorised Share Capital of the Company, consequent alteration of Capital Clause of Memorandum of Association and other related matters thereto, 2.To Approve the Migration of the Company from BSE SME Platform to BSE Limited (Main Board) and National Stock Exchange of India Limited (Main Board) 3.determine cut-off date for determining list of shareholders to whom Notice of Postal Ballot shall be sent 4. appoint the Scrutinizer for the Postal Ballot Process 5. Approve Notice of the Postal Ballot and Draft Resolution 6.Any other business as Board may deem fit
02-May-2024
13-May-2024
Audited Results
30-Oct-2023
07-Nov-2023
Half Yearly Results
18-May-2023
26-May-2023
Audited Results
04-Nov-2022
12-Nov-2022
Half Yearly Results
23-May-2022
30-May-2022
Audited Results
02-Nov-2021
12-Nov-2021
Half Yearly Results
16-Aug-2021
23-Aug-2021
A.G.M.
18-Jun-2021
25-Jun-2021
Audited Results
26-Feb-2021
05-Mar-2021
Increase in Authorised Capital & Bonus issue
03-Nov-2020
10-Nov-2020
Half Yearly Results
27-Jul-2020
30-Jul-2020
Audited Results
22-Jun-2020
30-Jun-2020
Audited Results(Cancelled) (Cancelled)
08-Nov-2019
14-Nov-2019
Half Yearly Results
24-Jun-2019
29-Jun-2019
Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the half year and year ended 31st March, 2019.
14-Jun-2019
13-Jun-2019
Audited Results(Cancelled) (Cancelled)
03-Jun-2019
06-Jun-2019
Audited Results (Revised)
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