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Websol Energy System Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517498 | NSE Symbol : WEBELSOLAR | ISIN : INE855C01015 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Sep-2024 21-Sep-2024 Preferential Issue General Purpose a) Allotment of 12,10,000 Convertible Warrants to M/s Websol Green Projects Private Limited, proposed Allottee in consideration of extinguishment of outstanding Unsecured Loan on account of the principal debt amount, not exceeding Rs. 6 Crore from the Company and balance in cash. (As per BSE Announcement Dated on 18/09/2024) Allotment of 12,10,000 convertible warrants on a preferential basis to M/s WEBSOL GREEN PROJECTS PRIVATE LIMITED, forming part of the Promoters / Promoter Group of Websol Energy Systems Limited ('Company') on a preferential basis under the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2015, as amended ('SEBI ICDR Regulations') and sections 62 and 42 of the Companies Act, 2013 (including the rules made thereunder) (As per BSE Announcement Dated on 21/09/2024)
30-Aug-2024 30-Aug-2024 Change in Auditors Appointment of Non Executive Independent Director, Non Executive Non Independent Director, Secretarial Auditor and Internal Auditor of the Company
27-Jul-2024 03-Aug-2024 Quarterly Results WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Quarterly Unaudited Results for the quarter ended 30th June 2024. Outcome of Board Meeting held on 3rd August, 2024 and Submission of Unaudited Financial Results for the quarter 30th June, 2024 as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 03.08.2024)
24-May-2024 29-May-2024 Accounts WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended as on 31st March 2024. OUTCOME OF BOARD MEETING DATED 29.05.2024 (As Per BSE Announcement Dated on 02.07.2024)
05-Apr-2024 11-Apr-2024 Raising funds through Debt Instr. WEBSOL ENERGY SYSTEM LIMITED has informed BSE about Board Meeting to be held on 11 Apr 2024 to consider Fund raising / Other business. 1. Considered and approved the issue of 12,10,000 (Twelve Lakhs Ten Thousand) Fully Convertible Warrants to 'WEBSOL GREEN PROJECTS PRIVATE LIMITED'(Promoter Group) entitling the holders of warrants to apply for and be allotted one equity share for each warrant on preferential basis in one or more tranches in accordance with SEBI (ICDR) Regulations, 2018 and other relevant rules. 2. Approved draft notice of 1st Extra Ordinary General Meeting (EGM) of the Company for the Financial Year 2024-25 and appointed Mr. Abhijit Majumdar, Practicing Company Secretary (ACS: A9804, C.P.: 18995, Peer Review Number 1341/2021) as Scrutinizer for scrutinising the voting process at the ensuing EGM (As per BSE Announcement Dated on 11/04/2024) Revised outcome Subject to receipt of requisite statutory and regulatory approvals including approval of the shareholders of the Company, the Board has approved the issue upto 12,10,,000 (Twelve Lakhs Ten Thousands) Convertible warrants on preferential basis at a price of Rs. 530/- (Rupees Five Hundred and Thirty Only) per warrant to 'WEBSOL GREEN PROJECTS PRIVATE LIMITED' member of Promoter Group ['Proposed Allottee'] entitling the warrant holders to apply for and be allotted one equity share of face value of Rs. 10/- (Rupees Ten Only) each ('the Equity Shares') at a price of Rs. 530/- (Rupees Five Hundred and Thirty Only) per share {including premium of Rs. 520/- (Rupees Five Hundred Twenty Only) per share}, aggregating up-to Rs. 64,13,00,000/- (Rupees Sixty Four Crore Thirteen Lakhs Only) partly upon the conversion of Unsecured Loan received from the Proposed Allottee as on the date of Rs. 6,00,00,000 (Rupees Six Crore Only) and balance payable on cash, on a preferential basis. Read less.. (As Per BSE Announcement Dated on 12.04.2024)
18-Mar-2024 18-Mar-2024 Change in Other Executives APPOINTMENT OF MR. RAJU SHARMA AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY THE BOARD OF DIRECTORS OF THE COMPANY HAS APPROVED THE PROPOSAL FOR INCORPORATION OF WHOLLY OWNED SUBSIDIARY OF THE COMPANY
11-Jan-2024 25-Jan-2024 Quarterly Results WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 19th January 2024 at 4:00 p.m. The Board Meeting to be held on 19/01/2024 has been revised to 25/01/2024 The Board Meeting to be held on 19/01/2024 has been revised to 25/01/2024 (As per BSE Announcement Dated on 18/01/2024) Outcome of Board Meeting dated 25th January, 2024 (As Per BSE Announcement dated on 25.01.2024)
05-Nov-2023 14-Nov-2023 Quarterly Results WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2023 and Other Business Matters Unaudited Financial Results for the quarter and half year ended 30.09.2023 Outcome of Board Meeting dated 14.11.2023 (As per BSE Announcement Dated on 14/11/2023)
17-Oct-2023 17-Oct-2023 Preferential Issue ALLOTMENT OF SHARES Preferential allotment of shares
04-Sep-2023 05-Sep-2023 Others WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve Other Business Matters Outcome of Board Meeting dated 5th September, 2023 Appointment of Ms. Sanjana Khaitan as Chief Financial Officer of the Company w.e.f. 5th September, 2023 (As Per BSE Announcement Dated on 05.09.2023)
14-Aug-2023 21-Aug-2023 Preferential Issue WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 inter alia to consider and approve Fund Raising and Other Business Matters. Preferential Issue of shares & Inter alia, to consider Fund Raising and Other Business Matters. (As per BSE Bulletin dated on 16/08/2023) Outcome of Board Meeting dated 21st August, 2023 (As per BSE Announcement Dated on 21/08/2023)
06-Aug-2023 14-Aug-2023 Quarterly Results WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Standalone Financials Results of the Company for the Quarter ended 30th June 2023 and Other Business Matters. Unaudited Financial Results for the quarter ended 30th June, 2023 Outcome of Board Meeting dated 14th August, 2023 (As Per BSE Announcement Dated on 14.08.2023)
01-Aug-2023 03-Aug-2023 Others WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve OTHER BUSINESS MATTERS. Outcome of Board Meeting dated 3rd August, 2023 Appointment of Mr. Kushal Agarwal as the Non-Executive Independent Director of the Company (As Per BSE Announcement dated on 03.08.2023)
24-Jul-2023 26-Jul-2023 Others WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Other Business Matters Outcome of Board Meeting dated 26th July, 2023 (As Per BSE Announcement Dated on 26.07.2023)
22-May-2023 30-May-2023 Accounts WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 at 1.00 P.M. through video conferencing or other audio-visual means inter-alia to consider and approve among other matters the Audited Financial Results of the Company for the quarter and year ended as on 31st March 2023. WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In addendum to our earlier intimation dated 05.05.2023 and 22.05.2023 and the outcome of Board meeting dated 15.05.2023 we would like to bring to your kind notice that the Board of Directors of the company will again meet on Tuesday, 30.05.2023, to decide the revised terms of the preferential issue proposed by the Company based on the discussion in compliance with Section 42 & 62 of the Companies Act, 2013 and Chapter V of the Securities and Exchange Board of India (Issue of Capital Disclosures and Requirements) Regulations, 2018 and subsequent amendments thereto. (As Per BSE Announcement Dated on 25.05.2023) Audited Financial Results of the Company for the quarter and year ended as on 31st March, 2023 Outcome of Board Meeting dated 30th May, 2023 (As Per BSE Announcement Dated on 30.05.2023)
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