News Announcement

WAA Solar: Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors

Waa Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 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 Company will be held on Friday 12th November 2021 at 4:00 P.M. at the Registered Office of the Company for the following businesses:
1.To consider approve & take on record the Standalone and Consolidated Audited Financial Results of the Company for the year ended on September 30 2021 as per Regulation 33 of the Listing Regulations.
2.Any other business as Board deem fit to discuss.
In this connection as per the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing / trading in the shares of the Company by Designated Persons was closed from October 1 2021 and shall remain closed till November 13 2021 (both days inclusive).

Kindly take the same on your record and oblige us.

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