| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/09/22 17:21 | |  |
| | With reference to the captioned subject, we would like to inform that the Share Transfer Agent of our Company M/s Cameo Corporate Services Limited has received request letter from the Shareholder for issuance of duplicate share certificate in lieu of the Original Share Certificate which have been reported as misplaced and not traceable by the Shareholder. | |
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| | Newspaper Advertisement / Postal Ballot Notice | 29/09/22 17:09 | Company Update | |
| | Pursuant to Regulation 30 read with Schedule Ill and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose herewith the copies of newspaper advertisement published in Business Standard (English) and Hosadiganta (Kannada) dated 29th September 2022, in compliance with Ministry of Corporate Affairs Circular intimating the details regarding Postal Ballot Notice. | |
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| | Closure of Trading Window | 23/09/22 19:29 | Insider Trading / SAST | |
| | With reference to the above subject and pursuant to the requirements under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per the Company's Code of Conduct for Prohibition of Insider Trading, trading window for dealing in the securities of the Company will remain close for all Directors/Officers/ Designated Persons/Connected Persons of the Company from
Saturday, 24th September 2022 upto 48 hours after the disclosure of .... | |
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| | Board Meeting Outcome for Outcome Of Board Meeting. | 16/09/22 18:28 | | |
| | Updating the Outcome of the Board Meeting held on 16th September 2022. | |
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| | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 03/09/22 20:12 | AGM/EGM | |
| | WEP Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | General Updates | 11/08/22 09:50 | Company Update | |
| | Letter is attached for reference. | |
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| | Newspaper Advertisement Regarding Notice Of 27Th Annual General Meeting, E-Voting, Book Closure Date And Dividend Information. | 06/08/22 16:45 | Company Update | |
| | Pursuant to Regulation 30 read with Schedule Ill and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose herewith the copies of newspaper advertisement published in Business Standard (English) and Hosadiganta (Kannada) dated 6th August 2022, in compliance with Ministry of Corporate Affairs Circular intimating the details regarding
27th Annual General Meeting of the Company scheduled on .... | |
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| | Reg. 34 (1) Annual Report. | 05/08/22 17:30 | | |
| | Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 27th Annual General Meeting ("AGM") scheduled to be held on Thursday, 1st September 2022 at 3:00 PM through Video Conferencing/ Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. | |
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| | Newspaper Advertisement - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). | 30/07/22 16:27 | Company Update | |
| | Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") | |
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| | Intimation Of AGM Date And Book Closure For Dividend | 29/07/22 22:28 | Corp. Action | |
| | We would like to inform you that the 27th Annual General Meeting of the Company has been scheduled on Thursday, 1st September 2022 through Video Conferencing/ Other Audio-Visual Means in compliance with the applicable provisions of the Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Circulars issued from time to time.
Book-Closure : Friday, 26th August 2022 .... | |
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| | Updating The Outcome Of The Board Meeting - Quarter 1 Held On 29Th July 2022 - Intimation Of AGM Date And Book Closure For Dividend. | 29/07/22 19:44 | Company Update | |
| | We would like to inform you that the 27th Annual General Meeting of the Company has been scheduled on Thursday, 1st September 2022 through Video Conferencing/ Other Audio-Visual Means in compliance with the applicable provisions of the Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with the Circulars issued from time to time.
Book-Closure : Friday, 26th .... | |
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| | Updating The Outcome Of The Independent Directors Meeting Held On 29Th July 2022. | 29/07/22 19:22 | Company Update | |
| | Updating the Outcome of the Independent Directors Meeting held on 29th July 2022. | |
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| | Statement On Deviation Or Variation In Utilization Of Funds Raised Through Rights Issue. | 29/07/22 19:17 | Company Update | |
| | Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in use of the proceeds from the objects stated in the Letter of Offer for Rights Issue.
A statement of deviation or variation, duly reviewed by the Audit Committee, is attached herewith.
The proceeds raised by the Company through Rights Issue, upto the Quarter ended 30th June 2022 .... | |
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| | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 29/07/22 19:13 | Company Update | |
| | We wish to inform that, the Board of Directors at their meeting held on today i.e., Friday, 29th July 2022 has considered and approved the allotment of 1,34,000 Equity Shares of Rs. 10/- each to eligible employees who had exercised their vested options under the Company''s Employee Stock Option Plan (ESOP). | |
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| | Updating The Outcome Of The Board Meeting - Quarter 1 Held On 29Th July 2022 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 As Amended. | 29/07/22 19:11 | Company Update | |
| | Intimation under Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended - Authorized Key Managerial Personnel ("KMP") to determine the materiality of an event. | |
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| | Updating The Outcome Of The Board Meeting - Quarter 1 Held On 29Th July 2022 - Intimation Of Appointment Of Cost Auditors Of The Company. | 29/07/22 19:07 | Company Update | |
| | We wish to inform you that, the Board of Directors at their Meeting held on today i.e., Friday, 29th July 2022 has considered and approved the appointment of M/s Rao, Murthy & Associates, Bengaluru, Cost Accountants (Firm Registration Number: 000065) as the Cost Auditors of the Company to audit the Cost Accounts of the Company for the Financial Year 2022-23. | |
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| | Updating The Outcome Of The Board Meeting - Quarter 1 Held On 29Th July 2022 - Intimation Under Regulation 30 Of The SEBI (Listing ''Obligations & Disclosure Requirements) Regulations, 2015 As Amended | 29/07/22 19:04 | Company Update | |
| | In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and on the recommendations of the Nomination and Compensation Committee, the Board approved the continuation of directorship of Dr. A L Rao
(DIN: 02919040) as a Non-Executive, Non-Independent Director of the Company after attaining the age of 75 years, liable to retire by rotation subject to the approval of the Members .... | |
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| | Updating The Outcome Of The Board Meeting - Quarter 1 Held On 29Th July 2022. (Results) | 29/07/22 19:00 | Result | |
| | We hereby inform you that a Meeting of Board of Directors of the Company held on 29th July 2022 at Bangalore, inter-alia have discussed and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2022. | |
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| | Board Meeting Outcome for Updating The Outcome Of The Board Meeting - Quarter 1 Held On 29Th July 2022. | 29/07/22 18:57 | Result | |
| | We hereby inform you that a Meeting of Board of Directors of the Company held on 29th July 2022 at Bangalore, inter-alia have discussed and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2022.
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| | Notice Of Independent Directors Meeting. | 21/07/22 18:44 | Company Update | |
| | We hereby inform you that a meeting of the Independent Directors of the Company, in terms of the provisions of Section 149(8) of the Companies Act, 2013 (''Act'') read with Schedule IV of the Act and Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended is scheduled on Friday, 29th July 2022. | |
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| | Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2022. | 21/07/22 18:36 | Board Meeting | |
| | WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2022. | |
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| | Statement Of Investor Complaints For The Quarter Ended June 2022 | 18/07/22 17:37 | Company Update | |
| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/07/22 17:34 | Company Update | | | | With reference to the above subject, we are enclosing herewith Certificate issued by M/s. Cameo Corporate Services Limited, Chennai the Registrar and Share Transfer Agent (RTA) of the Company confirming the Compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2022. | | | | | | Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015. | 20/06/22 18:40 | Company Update | | | | With reference to the above subject, we are enclosing herewith Form C under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations 2015 received from Mr. Ashok Tripathy - Managing Director & CEO (KMP). | | | | | | Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015. | 20/06/22 18:36 | Company Update | | | | With reference to the above subject, we are enclosing herewith Form C under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations 2015 received from RNAWEP Investments Private Limited (Promoter Group). | | | | | | Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015. | 20/06/22 18:32 | Company Update | | | | With reference to the above subject, we are enclosing herewith Form C under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations 2015 received from Mr. Sanjeev Arora - Designated Employee. | | | | | | Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015. | 10/06/22 18:34 | Company Update | | | | With reference to the above subject, we are enclosing herewith Form C under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations 2015 received from Mr. Ashok Tripathy - Managing Director & CEO (KMP). | | | | | | Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015. | 10/06/22 18:30 | Company Update | | | | With reference to the above subject, we are enclosing herewith Form C under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations 2015 received from RNAWEP Investments Private Limited (Promoter Group). | | | | | | Board Meeting Outcome for Intimation In Accordance With Regulation 30 And Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), As Amended. | 03/06/22 11:43 | | | | | We are enclosing herewith intimation in accordance with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended in respect of meeting of Board of Directors of the Company held today i.e., 3rd June 2022. | | | | | | Board recommends Final Dividend | 14/05/22 10:17 | Corp. Action | | | | WEP Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended a Final Dividend of Rs. 0.50/- per Equity Share of Rs. 10/- each fully paid (subject to deduction of tax, if any) on the Equity Share Capital for the Financial Year 2021-22. This shall be paid subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company | | | | | | Statement On Deviation Or Variation In Utilization Of Funds Raised Through Rights Issue. | 13/05/22 20:23 | Company Update | | | | Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in use of the proceeds from the objects stated in the Letter of Offer for Rights Issue.
A statement of deviation or variation, duly reviewed by the Audit Committee, is attached herewith. | | | | | | Outcome Of The Board Meeting - Quarter 4 Held On 13Th May 2022 (Results) | 13/05/22 20:19 | Result | | | | We hereby inform you that a Meeting of Board of Directors of the Company held on 13th May 2022 at Baddi, Himachal Pradesh, inter-alia have discussed and approved the following:
1. Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022.
2. The Board recommended a Final Dividend of Rs. 0.50/- per Equity Share of Rs. 10/- each fully paid (subject to deduction of tax, if any) on the Equity Share Capital for the .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 13.05.2022 | 13/05/22 20:15 | Result | | | | We hereby inform you that a Meeting of Board of Directors of the Company held on 13th May 2022 at Baddi, Himachal Pradesh, inter-alia have discussed and approved the following:
1. Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022.
2. The Board recommended a Final Dividend of Rs. 0.50/- per Equity Share of Rs. 10/- each fully paid (subject to deduction of tax, if any) on the Equity Share Capital .... | | | | | | Board to consider Final Dividend | 06/05/22 18:05 | Corp. Action | | | | WEP Solutions Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 13, 2022, inter-alia to discuss and approve the following:
1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022.
2. To consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2022, subject .... | | | | | | Board Meeting Intimation for Notice Of Board Meeting | 06/05/22 17:47 | Board Meeting | | | | WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter
and Financial Year ended 31st March 2022.
To consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended 31st March 2022, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | | | | | | Submission Of Certificate Under Regulation 40(9) For The Year Ended 31St March 2022. | 25/04/22 18:20 | Company Update | | | | With reference to the above subject, we are enclosing the Certificate under Regulation 40(9) of the SEBI Listing Regulations 2015 (LODR) as amended for the year ended 31st March 2022. | | | | | | Disclosure Regarding Large Corporate - Not Applicable | 25/04/22 18:12 | Company Update | | | | With reference to the above subject we would like to inform you that as on March 31, 2022 our company "WeP Solutions Limited" is not falling under the category of "Large Corporate (LC)" as per the framework provided in the aforesaid Circular. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/04/22 18:46 | Company Update | | | | With reference to the above subject, we are enclosing herewith Certificate issued by M/s. Cameo Corporate Services Limited, Chennai the Registrar and Share Transfer Agent (RTA) of the Company confirming the Compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2022. | | | | | | Submission Of Compliance Certificate Under Regulation 7(3) For The Half Year Ended 31St March 2022. | 15/04/22 18:43 | Company Update | | | | With reference to the above subject, we are enclosing the Compliance Certificate under Regulation 7(3) of SEBI Listing Regulations 2015 (LODR) for the half year ended 31st March 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 15/04/22 18:38 | Company Update | | | |
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