Company Profile

WAA SOLAR LTD.

NSE : NABSE : 541445ISIN CODE : INE799N01012Industry : Power Generation/DistributionHouse : Private
BSE41.65-0.1 (-0.24 % )
PREV CLOSE (Rs.) 41.75
OPEN PRICE (Rs.) 41.75
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 4800
TODAY'S LOW / HIGH (Rs.)41.65 41.90
52 WK LOW / HIGH (Rs.) 8.15 57
NSE
This Company is not listed in NSE

Company News

Date Heading Details
30-Mar-2021 Outcome Of The Extra Ordinary General Meeting (EGM) Of The Company Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Extra Ordinary General Meeting of the Company held on March 27, 2021 through video conferencing/Other Audio video means, which was commenced at 11:30 A.M., through the remote e-voting facility provided as per the Listing Regulations. The Voting Results of Remote e-voting, will be disclosed to the Stock Exchange, once received from the Scrutinizer. The above meeting was concluded at 11:40 A.M. Kindly take the same on your record and oblige us.
30-Mar-2021 Proceedings Of The Extra Ordinary General Meeting (EGM) Of The Company. 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 Extra Ordinary General Meeting of the Company held on today, i.e. on March 27, 2021 through video conferencing (VC) /Other Audio video means (OAVM), which was commenced at 11:30 A.M. and concluded at 11:40 A.M. Kindly take the same on your record and oblige us.
05-Mar-2021 Board approves Bonus Issue of Equity Shares Waa Solar Ltd has informed BSE that the Board of Directors of the Company in their Board Meeting held on March 05, 2021, inter alia, have: 1. Considered and approved the Bonus Issue of Equity Shares in the Ratio 1:1, subject to the approval of the Shareholders of the Company. 2. Considered and approved to Increase the Authorised Share Capital of the Company and alter the Clause V of the Memorandum of Association of the Company. 3. Considered and approved the Notice of Extra-ordinary General Meeting will be held on March 27, 2021. 4. The remote e-voting period commences on March 24, 2021 (9:00AM) and ends on March 26, 2021 (5:00PM). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of March 19, 2021, may cast their vote by remote e-voting.
05-Mar-2021 Notice Of Extra Ordinary General Meeting Of The Company To Be Held On March 27, 2021. In reference to captioned subject and in compliance to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the Extra-ordinary General Meeting of the Company, schedule to be held on Saturday, the March 27, 2021 at 11:30 A.M. through at Video Conferencing [VC] / Other Audio Visual mean [OAVM]. The remote e-voting period commences on March 24, 2021 (9:00 AM) and ends on March 26, 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 March 19, 2021, may cast their vote by remote e-voting.
05-Mar-2021 Outcome Of Meeting Of The Board Of Directors Of The Company, Held On Today I.E. March 05, 2021 Board Meeting held today, i.e. on March 05, 2021, at the registered office of the Company, which was commenced at 11:00 A.M. and concluded at 11:45 A.M. have; (i)Considered and approved the Bonus Issue of Equity Shares in the Ratio 1:1, subject to the approval of the Shareholders of the Company (ii)Considered and approved to Increase the Authorised Share Capital of the Company and alter the Clause V of the Memorandum of Association of the Company (iii)Considered and approved the Notice of Extra-ordinary General Meeting will be held on Saturday, March 27, 2021 at 11:30 A.M. through Video Conferencing [VC] / Other Audio Visual mean [OAVM] (iv)The remote e-voting period commences on March 24, 2021 (9:00 AM) and ends on March 26, 2021 (5:00 PM). (v)Other approvals related to and required in the normal course of business were taken on record by the board.
05-Mar-2021 Allotment of Equity Shares Bonus Issue Inter alia, have: (i) Considered and approved the Bonus Issue of Equity Shares in the Ratio 1:1, subject to the approval of the Shareholders of the Company (ii) Considered and approved to Increase the Authorised Share Capital of the Company and alter the Clause V of the Memorandum of Association of the Company (iii) Considered and approved the Notice of Extra-ordinary General Meeting will be held on Saturday, March 27, 2021 at 11:30 A.M. through Video Conferencing [VC] j Other Audio Visual mean [OAVM] (iv) The remote e-voting period commences on March 24, 2021 (9:00AM) and ends on March 26, 2021 (5:00PM). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of March 19, 2021, may cast their vote by remote e-voting. (v) Other approvals rdated to and required in the normal course of business were taken on record by the board.
26-Feb-2021 Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Be Held On March 05, 2021 Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, March 05, 2021 at 11:00 A.M. at the Registered Office of the Company situated at Madhav House, Plot No. - 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023 for the following businesses: 1. To consider and approve Bonus issue of Equity Shares; 2. To consider to increase the authorised share capital and alter the Clause V of the Memorandum of Association accordingly; 3. To fix the date of General Meeting to seek approval of the members for considering the point 1 to 2 and to approve the notice of Extra-ordinary General Meeting; 4. Any other business as Board deem fit to discuss. Kindly take the same on your record and oblige us.
09-Oct-2020 WAA Solar informs about confirmation certificate <p align="justify">Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, WAA Solar has informed that it has enclosed the confirmation certificate received from Bigshare Services, the Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on September 30, 2020.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
12-Jun-2020 WAA Solar informs about material impact of COVID-19 Pandemic <p align="justify">Pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBl Circular No. SEBI/HO/CFD/CMDl/ClR/P /2020/84 dated 20th May, 2020, WAA Solar has informed that and all its Stakeholders that the COVID -19 Pandemic and the consequent lock-down restrictions imposed by the Central and State Governments from time to time have impacted the business in general. The company has enclosed a brief details relating to the material impact of the COVID-19 Pandemic on the operations business of the Company, as per the SEB Circular No. SEBI/HO/CFD/CMDl/ClR/P /2020/84.</p><p align="justify">The above information is a part of company's filings submitted to BSE.<br></p>