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Websol Energy System Ltd

  • BSE Code : 517498
  • NSE Symbol : WEBELSOLAR
  • ISIN : INE855C01015
  • Industry :ELECTRIC EQUIPMENT
Trade Now

up-arrow 645.40 -33.55(-4.94%)

Open Price (₹)

680.00

Prev. Close (₹)

678.95

Volume (No’s)

152,073

Market Cap (₹)

2,724.00

Low Price (₹)

645.00

High Price (₹)

684.80

 

Board Meetings

Start Date End Date Purpose
05-Apr-2024 11-Apr-2024 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 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 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 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 ALLOTMENT OF SHARES Preferential allotment of shares

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