Board Meetings for WEBELSOLAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WEBELSOLAR | Websol Energy System Limited | 31 Oct 2009 | Unaudited Results/others | 1) Consider and approve the un-audited results of the Company for the quarter ended September 30, 2009. 2) Other Matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 14 Aug 2009 | Allotment of warrants/others | (1) Approve the date of holding of AGM of the shareholders for the financial year 2008-09 and to approve notice thereof. (2) Decide the Book closure date for payment of dividend. (3) To consider Allotment of the warrants to the applicants of QIP. | - |
| WEBELSOLAR | Websol Energy System Limited | 31 Jul 2009 | Unaudited Results/others | 1) Consider and approve the un-audited results of the Company for the quarter ended June 30, 2009. 2) Other Matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 30 Jun 2009 | Audited Financial Results / Others | 1) Consider and approve the Audited Financial Results of the Company for the year ended March 31, 2009. 2) Other matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 30 May 2009 | Raising of capital/Others | To transact the following businesses: (1) To Change the name of the Company. (2) To raise additional Capital in the form of QIP / Preferential Allotment / warrants to about Rs.100 Crores. (3) Other Matters as decided by the board. | - |
| WEBELSOLAR | Websol Energy System Limited | 30 Jan 2009 | Unaudited Results/others | To: 1) Consider and approve the un-audited results of the Company for the quarter ended December 31, 2008. 2) Consider and approve the appointment of Mr. Ritsuo Matsumiya as additional director of the Company. 3) Consider and approve the resignation of Mr. P.K. Roy from the directorship of the company. 4) Consider investment in the Singapore JV i.e., Micro Power Trading Company Pte Ltd. to make it a wholly owned subsidiary of the company. 5) Take on record the non-conversion of convertible warrants into equity shares after the lapse of 18 months from the date of issue of warrants and forfeiture of upfront application money paid towards the non-converted warrants. 6) Other Matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 24 Oct 2008 | Unaudited Financial Results/Others | To (1) Consider and approve the un-audited results of the Company for the quarter ended Septembr 30, 2008. (2) Other Matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 29 Jul 2008 | Unaudited Financial Results/Others | To (1) Consider and approve the un-audited results of the Company for the quarter ended June 30, 2008. (2) Fix the date, time and venue for holding the AGM of the shareholders for the financial year ended 2007-08. (3) Other Matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 28 Jun 2008 | Audited Financial Results/Dividend/Others | To: (1) Consider and approve the audited financial results of the Company for the year ended March 31, 2008. (2) Consider the declaration of dividend for the financial year 2007-08. (3) Fix the date, time and venue for holding the AGM of the shareholders. (4) Other matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 20 Feb 2008 | EGM/Others | To consider and approve the following business: 1) To re-consider the decision to convert the Singapore JV i.e., Micro Power Trading Co. Pte. Ltd. into wholly owned subsidiary by acquiring 100% shares of the JV and also to re-consider the holding of the Extra-ordinary General Meeting scheduled to be held on March 24, 2008. | - |
| WEBELSOLAR | Websol Energy System Limited | 31 Jan 2008 | Unaudited Quarterly Results/ others | To consider and approve the following business: (1) To approve the un-audited quarterly result for the quarter ended December 31, 2007. (2) To allot shares to Mr.S.L. Agarwal upon the Conversion of warrants issued on preferential basis pursuant to the option received from him by the Company for 107000 warrants. (3) To consider the conversion of the Singapore JV i.e., Micro Power Trading Co. Pte. Ltd. into wholly owned subsidiary by acquiring the shares of the JV. (4) Other matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 05 Dec 2007 | Increase in authorised share capital/others | To consider and approve the following business: 1) To consider and approve change in the Registered Office Address of the Company. 2) To consider and approve increase in the Authorised Capital from 10 cr to 15 cr. 3) To consider and approve increase in the Borrowing power from 250 cr to 500 cr. 4) To consider and approve raising of funds for the proposed expansion cum diversification plan of the Company by way of debt and fresh issue of equity shares/ convertible debentures/ equity share warrants/ GDRs/ADRs/FCCBs etc or any combination thereof. 5) To fix the date of the EGM for matters requiring shareholders' approval and to approve the notice convening the EGM. 6) Other matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 07 Nov 2007 | Board meeting adjourned | The Company has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on October 31, 2007 has been adjourned due to strike in West Bengal to November 7, 2007 to consider and approve the; 1) Unaudited quarterly results for the quarter ended September 30, 2007. 2) Other matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 31 Oct 2007 | Unaudited Quarterly Results/ others | To consider and approve the; 1) Unaudited quarterly results for the quarter ended September 30, 2007. 2) Other matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 31 Aug 2007 | Audited Financial Results/Dividend/Others | To consider and approve the; 1) Audited Financial Resuls for the year ended March 31, 2007. 2) Recommend the dividend for the year 2006-2007. 3) To fix the date, time & venue for AGM of the shareholders. 4) other Matters. | - |