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We Win Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543535 | NSE Symbol : WEWIN | ISIN : INE082W01014 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Jul-2024 09-Aug-2024 Quarterly Results We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. To approve and take on record the unaudited financial results (Standalone & consolidated) along with Limited Review Report of the company for the quarter ended on 30th June 2024. 2. To consider and appoint/regularize Mr. Abhishek Gupta as MD or of the company for a tenure of 5 (Five) years. 3. Approval of Boards Report of the Company for the fin year ended 31st March 2024. 4. Fixing the Date and Place of the 17th AGM of the Company for the financial year ended 31st March 2024. 5. Book Closure & cut-off date for the purpose of forthcoming 17th AGM. 6. To take note of Mrs. Sonika Gupta and Mr. Arnav Gupta Directors eligible to Retire by Rotation at the 17th AGM. 7. To consider and approve the appointment of Mr. SM Ashraf PCS as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 8. To appoint Link Intime India Pvt Ltd as e-Voting Agency for the proposed event of the company. 9. Any other matter with the permission of Chairperson and majority of directors. Outcome of Board Meeting held on 09th August, 2024 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As per BSE Announcement Dated on 09/08/2024)
04-Jun-2024 15-Jun-2024 Change in Directors We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve The meeting of board of directors of We Win Limited will be held on Saturday 15th June 2024 at the registered office of the company inter alia to consider the following Agenda items: 1. To consider and accept the resignation of Mr. Adarsh Kumar (DIN: 07071473) as Managing Director & CEO of the company. 2. Change in the Category of Mrs. Sonika Gupta (DIN: 01527904) due to resignation from the post of Vice- Chairman in order to continue as Executive Director with the position as Chairman of the Company. 3. Change in the category of Mr. Abhishek Gupta (DIN: 01260263) due to resignation from the post of Chairman in order to continue as Executive Director with the position as Managing Director of the Company. 4. To consider and appoint Mr. Abhishek Gupta (DIN: 01260263) as Managing Director (Additional Director) of the company for a tenure of 5 (Five) years. 5. Any other matter with the permission of Chairperson and majority of directors. Outcome of Board Meeting held on 15th June 2024 (As Per BSE Announcement Dated on 15.06.2024)
10-May-2024 21-May-2024 Accounts We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. Approval of Un-Audited/ Draft Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2024. 2. Approval of Audited Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2024. 3. To consider and approve the reconstitution of Nomination & Remuneration Committee of Board of Directors. 4. Any other matter with the permission of Chairperson and majority of directors. Outcome of Board Meeting held on 21st May 2024 (As Per BSE Announcement Dated on 21.05.2024)
21-Feb-2024 26-Feb-2024 Employee Stock Option We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve 1. To Consider and approve the Postal Ballot Notice. 2. To consider and approve the appointment of Mr. SM Ashraf Proprietor of M/s. ASA & Associates Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 3. To appoint Link Intime India Private Limited as e-Voting Agency for the proposed event of the company. 4. Any other matter with the permission of Chairperson and majority of directors. Meeting of the Board of Directors (the 'Board') of We Win Limited ('WE WIN'/ 'Company') was held today, on 26th February, 2024 and inter-alia considered and approved the following: 1. Terminated Employee Stock Option Scheme i.e. 'We Win Limited ESOP 2022 and considered and approved the Employee Stock Option Scheme i.e. 'We Win Limited ESOP 2024'. 2. Considered and approved the Postal Ballot Notice. 3. Considered and approved the appointment of Mr. SM Ashraf, Proprietor of M/s. ASA & Associates, Practicing Company Secretary, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 4. Appointed Link Intime India Private Limited as e-Voting Agency for the proposed event of the company. (As Per BSE Announcement Dated on 26/02/2024)
03-Feb-2024 12-Feb-2024 Quarterly Results We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1.To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter ended on 31st December 2023. 2.To consider and accord approval for appointment of M/s Gupta Lakhani & Associates Chartered Accountants (FRN No: 011894C) as Internal Auditor of the Company for the Financial year 2024-2025 & 2025-2026 under section 138 of the Companies Act 2013 read with rule 13 of the Companies (Accounts) Rules 2014 1. Considered and approved the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter ended on 31st December 2023. 2. Considered and accorded approval for appointment of M/s Gupta Lakhani & Associates, Chartered Accountants (FRN No: 011894C), as Internal Auditor of the Company for the Financial year 2024-2025 & 2025-2026 under section 138 of the Companies Act, 2013 read with rule 13 of the Companies (Accounts) Rules, 2014. (As Per BSE Announcement dated on 12.02.2024)
26-Oct-2023 06-Nov-2023 Quarterly Results We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve The meeting of board of directors of We Win Limited will be held on Monday 06th November 2023 at the registered office of the company inter alia to consider the following Agenda items: 1. To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter ended on 30th September 2023. 2. Change in the Registered Office of the company within local limits of the same city. 3. Any other matter with the permission of Chairperson and majority of directors. Change in Registered Office of the Company 1. Considered and approved the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter ended on 30th September 2023. 2. Considered and accorded approval to Change the Registered Office of the company within local limits of the same city from 206-207, 2nd Floor, Corporate Zone, C-21 Mall, Hoshangabad Road, Misrod, Bhopal (MP)- 462047 to Plot No. C-6, IT Park, Badwai, Bhopal (MP)- 462038 with effect from 15th November 2023. (As Per BSE Announcement dated on 06.11.2023)
16-Aug-2023 25-Aug-2023 Change in Directors We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve 1.Appointment of Mr. Tarun Katyan (DIN: 10051938) as Non-Executive Independent Director. 2.Appointment of Mr. Arnav Gupta (DIN: 09040096) as Non-Executive & Non- Independent Director. 3.To consider and appoint Mr. Adarsh Kumar (DIN: 07071473) as MD & CEO of the company for a tenure of 5 years. 4.Approval of Boards Report of the Company for the f/y ended 31st March 2023. 5.Fixing the Date and Place of the 16th AGM of the Company for the f/y ended 31st March 2023. 6.Book Closure & cut-off date for the purpose of forthcoming 16th AGM. 7.To take note of Mr. Abhishek Gupta (DIN: 01260263) Director eligible to Retire by Rotation at the 16th AGM. 8.To consider and approve the appointment of Mr. SM Ashraf PCS as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 9.To appoint Link Intime India Private Limited as e-Voting Agency for the proposed event of the company. 10.Any other matter with the permission of Chairperson and majority of directors. Outcome of Board Meeting held on 25th August, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As Per BSE Announcement Dated on 25.08.2023)
02-Aug-2023 11-Aug-2023 Quarterly Results We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter ended on 30th June 2023. 2. Any other matter with the permission of Chairperson and majority of directors. Considered and approved the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter ended on 30th June 2023. Unaudited financial results (Standalone & Consolidated) along with Limited Review Report of the company for the Quarter ended on 30th June 2023 (As Per BSE Announcement Dated on 11.08.2023)
19-Jun-2023 27-Jun-2023 Change in Directors We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 inter alia to consider and approve The meeting of board of directors of We Win Limited will be held on Tuesday 27th June 2023 at the registered office of the company inter alia to consider the following Agenda items: 1. Change in the category of Mr. Abhishek Gupta (DIN: 01260263) due to resignation from the post of Managing Director in order to continue as Executive Director with the position as Chairman of the Company. 2. Change in the Category of Mrs. Sonika Gupta (DIN: 01527904) due to resignation from the post of Chairman in order to continue as Executive Director with the position as Vice-Chairman of the Company. 3. To consider and appoint Mr. Adarsh Kumar (DIN: 07071473) as Managing Director (Additional Director) of the company for a tenure of 5 (Five) years. 4. Any other matter with the permission of Chairperson and majority of directors. Outcome of Board Meeting held on 27th June, 2023. (As per BSE Announcement Dated on 27/06/2023)
24-May-2023 01-Jun-2023 Change in Directors We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve The meeting of board of directors of We Win Limited will be held on Thursday 01st June 2023 at the registered office of the company inter alia to consider the following Agenda items: 1. To consider and accept the resignation of Mr. Rajiv Singh (DIN: 02245630) as Non- Executive Director of the company. 2. To consider and appoint Mr. Arnav Gupta (DIN-09040096) as an Additional Director (Non-Executive & Non- Independent) of the Company. 3. Any other matter with the permission of Chairperson and majority of directors. Meeting of the Board of Directors (the 'Board') of We Win Limited ('WE WIN'/'Company') was held today on 01st June, 2023 and inter-alia considered and approved the following: 1. Considered and accepted the resignation of Mr. Rajiv Singh (DIN: 02245630) as Non- Executive Director of the company w.e.f 23rd May 2023. 2. Considered and appointed Mr. Arnav Gupta (DIN: 09040096) as an Additional Director (Non-Executive & Non- Independent) of the Company. (As Per BSE Announcement Dated on 01.06.2023)
05-May-2023 15-May-2023 Accounts We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Approval of Audited Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2023. Outcome of Board Meeting held on 15th May, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As Per BSE Announcement dated on 15.05.2023)
20-Mar-2023 29-Mar-2023 Change in Auditors We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve The meeting of board of directors will be held on Wednesday 29th March 2023 at the registered office of the company inter alia to consider the following Agenda items: 1. Appointment of M/s Gupta Lakhani & Associates Chartered Accountants (FRN No: 011894C) as Internal Auditor of the Company for the Financial year 2023-2024 under section 138 of the Companies Act 2013 read with rule 13 of the Companies (Accounts) Rules 2014. 2. Appointment of M/s S Anjum & Associates Company Secretaries as Secretarial Auditor of the Company for conducting Secretarial Audit under section 204(1) of the Companies Act 2013 for the financial year 2023-2024 to 2025-2026. 3. Appointment of Mr. Tarun Katyan (DIN:10051938) as an Additional Director (Non-Executive & Non- Independent) of the Company. 4. Any other matter with the permission of Chairperson and majority of directors. Meeting of the Board of Directors (the 'Board') of We Win Limited ('WE WIN'/'Company') was held today on 29th March, 2023 and inter-alia considered and approved the following: 1. Considered and approved the appointment of M/s Gupta Lakhani & Associates, Chartered Accountants (FRN No: 011894C), as Internal Auditor of the Company for the Financial year 2023-2024 under section 138 of the Companies Act, 2013 read with rule 13 of the Companies (Accounts) Rules, 2014. 2. Considered and approved the appointment of M/s S Anjum & Associates, Company Secretaries as Secretarial Auditor of the Company for conducting Secretarial Audit under section 204(1) of the Companies Act, 2013 for the financial year 2023-2024 to 2025-2026. 3. Considered and approved the appointment of Mr. Tarun Katyan (DIN:10051938) as an Additional Director (Non-Executive & Non- Independent) of the Company. Appointment of Mr. Tarun Katyan (DIN:10051938) as an Additional Director (Non-Executive & Non- Independent) of the Company (As Per BSE Announcement dated on 29.03.2023) Rectification of Error in Intimation of Outcome of Board Meeting held on 29th March, 2023. (As Per BSE Announcement dated on 06.04.2023)
23-Jan-2023 03-Feb-2023 Quarterly Results We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter ended on 31st December 2022. Outcome of Board Meeting Considered and approved the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter and Nine Months ended on 31st December 2022. Intimation of comments made by Board of Directors on Non/Late Compliance with Regulation 23(9) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 03/02/2023)
05-Nov-2022 14-Nov-2022 Quarterly Results We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter ended on 30th September 2022. WE WIN LIMITED has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 Considered and approved the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter ended on 30th September 2022. (As Per NSE Announcement Dated on 14.11.2022)
24-Aug-2022 02-Sep-2022 AGM We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve 1. Approval of Boards Report of the Company for the financial year ended 31st March 2022. 2. To consider and approve the Employee Stock Option Scheme i.e. We Win Limited ESOP 2022. 3. Fixing the Date and Place of the 15th Annual General Meeting of the Company for the financial year ended 31st March 2022. 4. Book Closure & cut-off date for the purpose of forthcoming 15th Annual General Meeting. 5. To take note of Mr. Rajiv Singh (DIN: 02245630) Director eligible to Retire by Rotation at the 15th Annual General Meeting. 6. Any other matter with the permission of Chairperson and majority of directors. WE WIN LIMITED has informed the Exchange about Board Meeting held on 02-Sep-2022 to consider Other business matters Outcome of Board Meeting held on 02th September, 2022 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As Per NSE Announcement Dated on 02.09.2022)
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