AGM Date: 25 Sep 2021
Waa Solar Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on August 23, 2021, at the registered office of the Company, which was commenced at 4:00 P.M. and concluded at 5:58 P.M. have; i.Considered and approved the Notice of 12th Annual General Meeting will be held on Saturday,25th September, 2021 at 04:00 P.M. through Video Conferencing[VC]/Other Audio Visual mean[OAVM] ii.The Register of Members and Share Transfer Books of the Company will remain closed from 18th September, 2021 to 25th September, 2021 (including both days). iii.The remote e-voting period commences on September 22, 2021(9:00 am) and ends on September 24, 2021 (5:00 pm). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 17, 2021, may cast their vote by remote e-voting. iv.Other approvals related to and required in the normal course of business were taken on record by the board. (As Per BSE Announcement dated on 23.08.2021) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform you that the Annual General Meeting of the Company held on today i.e. on Saturday 25th September 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM) which was commenced at 04:00 P.M. and was concluded at 04:28 P.M. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 9/25/2021 5:09:25 AM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read with the item 13 of Part - A of Schedule III of the Listing Regulations We herewith attached the summary of the proceedings of the 12th Annual General Meeting of the Company held on today i.e. on Saturday the September 25 2021 through VC/ OAVM which was commenced at 04:00 P.M. and concluded at 04:28 P.M. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 9/25/2021 5:24:09 AM) This is to inform you that the 12th Annual General Meeting [AGM] of the Company was held on Wednesday September 25 2021 through Video Conferencing [VC]/ Other Audio Visual Means [OAVM]. In this regard we hereby attached the Following: (i) Voting Results of the Business transaction at the AGM as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure I (ii) Report of the Scrutinizers dated September 27 2021 pursuant to the Section 108 of the Companies Act 2013 and the Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time as Annexure II. Kindly take the same on your record and oblige us. Waa Solar Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/27/2021 6:21:07 AM)
AGM Date: 24 Sep 2022
AGM 24/09/2022 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Annual General Meeting of the Company held on today, i.e. on Saturday, 24th September, 2022 through Video Conference (VC) / Other Audio Visual Means (OAVM), which was commenced at 04:30 P.M. and concluded on 4:55 PM. Kindly take the same on your record and oblige us. (As per BSE Announcement Dated on 24/9/2022) This is to inform you that the 13th Annual General Meeting [AGM] of the Company was held on Saturday, September 24, 2022 through Video Conferencing [VC]/ Other Audio Visual Means [OAVM]. In this regard, we hereby attached the Following: (i) Voting Results of the Business transaction at the AGM, as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure I (ii) Report of the Scrutinizers dated September 26, 2022 pursuant to the Section 108 of the Companies Act, 2013 and the Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as Annexure II. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 27 Sep 2023
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2023, to September 27, 2023, (both days inclusive) for the purpose of the 14th AGM of the Company to be held on September 27, 2023. Further, we would like to inform you that the Company has fixed September 20, 2023, as the cut-off date for the purpose of remote E-voting for ascertaining the names of shareholders holding shares in dematerialized form. Kindly take the same on your record. In reference to captioned subject and in compliance with SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the Notice of the 14th Annual General Meeting of the Company, which will be held at through Video Conference (VC) / other Audio Visual Means (OAVM), the deemed Venue of Meeting shall be Registered Office of the company at Madhav House, Near Panchratna Building, Subhanpura, Vadodara - 390023 on Wednesday, 27th September, 2023 at 04:00 P.M. Kindly take the same on your record and oblige us. Submission of Annual Report under Regulation 34(1) of SEBI (LODR) Regulations, 2015 for the Financial Year 2022-23, we are enclosing herewith the Annual Report of the Company for the Financial Year 2022-23. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with item 13 of Part - A pf Schedule III of the listing regulations, we herewith attach proceedings of AGM of the Company held on today i.e. September 27, 2023 through VC or OAVM commenced at 04: 00 P.M. and concluded at 04:09 P.M. Kindly take the same on your record and oblige us. Pursuant to Regulation 30 of the SEBI (LODR) regulations, 2015 we hereby inform you that the AGM of the Company held on today, i.e. on Wednesday, 27th September, 2023 through Video Conference (VC) / other Audio Visual Means (OAVM), which was commenced at 04:00 p.m. and concluded at 04:09 p.m. (As Per BSE Announcement Dated on 27.09.2023) VOTING RESULTS AND SCRUTINIZERS REPORT OF 14TH AGM OF WAA SOLAR LIMITED HELD ON 27.09.2023. KINDLY TAKE THIS ON YOUR RECORD AND OBLIGE US. (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 25 Sep 2024
AGM 25/09/2024 Outcome of the 15th Annual General Meeting is enclosed. Outcome of board Meeting held today i.e. on 14.08.2024 is attached. (As per BSE Announcement Dated on 14/08/2024) Proceedings of the 15th Annual General Meeting of the Company is enclosed. (As Per BSE Announcement Dated on 25.09.2024) VOTING RESULTS & SCRUTINIZERS REPORT OF 15TH AGM OF THE COMPANY IS ENCLOSED. (As per BSE Announcement dated on 26/09/2024)
AGM Date: 26 Sep 2025
The draft Notice of the 16th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 26, 2025 at 04:00 P.M. via Video Conferencing/Other Audio-Visual Means to transact the businesses as set out in the said Notice, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), for Financial Year 2024-25; Intimation of the date of AGM Schduled to be held on Septmber 26, 2025, at 04.00 P.M. (IST) along with e-voting period, Cut-off and book closure dates. Intimation of the dates of the Book Closure and Cut-off for the Annual General Meeting of the Company, scheduled to be held on September 26, 2025, at 04:00 P.M. (IST). Outcome of the 16th Annual General Meeting of the Company, Held on Friday, September 26, 2025 through VC/OAVM. (As Per BSE Announcement Dated on: 26/09/2025) Please find enclosed Voting Results and Scrutinizer''s Report for 16th AGM of the Company. (As Per BSE Announcement Dated on 29.09.2025)