Board Meetings for WEBELSOLAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WEBELSOLAR | Websol Energy System Limited | 14 Feb 2017 | Results | inter alia to consider ,approve and take on record the unaudited financial results of the Company for the Quarter ended December 31, 2016. | |
| WEBELSOLAR | Websol Energy System Limited | 14 Nov 2016 | Results | To consider ,approve and take on record the unaudited financial results of the Company for the quarter and half year ended and quarter ended September 30, 2016. | |
| WEBELSOLAR | Websol Energy System Limited | 11 Aug 2016 | Results | inter alia, to consider, approve and take on record the unaudited Financial Results for the quarter ended June 30, 2016. | |
| WEBELSOLAR | Websol Energy System Limited | 30 May 2016 | Results | Interalia, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2016. | |
| WEBELSOLAR | Websol Energy System Limited | 27 Apr 2016 | FCCBs | interalia, to consider the following agenda: 1. Proposal to consider the restructuring of the FCCBs including resetting of the conversion price and extension of the tenure of the FCCBs. 2. Proposal to consider the increase in the Authorized Share Capital of the company pursuant to the conversion of the Foreign Currency Convertible Bonds (FCCBs) into equity shares. 3. Any other matter with approval of the Chairman. | |
| WEBELSOLAR | Websol Energy System Limited | 13 Feb 2016 | Results | to consider and approve the unaudited financial results of the Company for the Quarter and nine months ended December 31, 2015. | |
| WEBELSOLAR | Websol Energy System Limited | 14 Nov 2015 | Results | To consider and approve the unaudited financial results of the Company for the quarter and half year ended on September 30, 2015. | |
| WEBELSOLAR | Websol Energy System Limited | 14 Aug 2015 | Results/Others | 1. To consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2015.2. To fix the date of Annual General Meeting of the Shareholders.3. To consider and approve the Notice of 25th Annual General Meeting of the shareholders of the Company4. To fix the dates of Book Closure. | |
| WEBELSOLAR | Websol Energy System Limited | 29 May 2015 | Results | To consider and approve the audited financial results of the Company for the year ended on March31, 2015. | |
| WEBELSOLAR | Websol Energy System Limited | 14 Aug 2014 | Board Meeting Postponed | the meeting of Board of Directors of the Company scheduled to be held on August 11, 2014 has been rescheduled and the same will be held on August 14, 2014 inter alia to consider un-audited financial results of the company for the quarter ended on 30.6.2014. We would like to further inform you that in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for purchase / sale of shares of the Company will remain closed till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). | - |
| WEBELSOLAR | Websol Energy System Limited | 11 Aug 2014 | Results | To consider the following : 1. To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2014. 2. To fix the date of Annual General Meeting of the shareholders. 3. To consider and approve the Notice of Annual General Meeting of the shareholders of the Company. 4. To fix the dates of Book Closure. Further the Company has inform that in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for purchase / sale of shares of the Company will be closed for Designation Employees, which includes Directors and Officers, from August 02, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchange (both days inclusive). | - |
| WEBELSOLAR | Websol Energy System Limited | 30 May 2014 | Results | Inter alia, to consider and approve the audited annual accounts of the Company for the year ended March 31, 2014. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for purchase / sale of shares of the Company will be closed for Designated Employees, which includes Directors and Officers, from May 22, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). | - |
| WEBELSOLAR | Websol Energy System Limited | 13 Feb 2014 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 13, 2014 to consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2013. The Company has now informed the Exchange that the Company has recevied a notice on February 08, 2014 from EXIM Bank dated January 29, 2014, nominating Mr. Sudatta Mandal on the Board of Directors of the Company which will also be taken up in the said Board Meeting.(purpose revised) | - |
| WEBELSOLAR | Websol Energy System Limited | 13 Feb 2014 | Results | To consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2013 | |
| WEBELSOLAR | Websol Energy System Limited | 13 Nov 2013 | Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 11, 2013 to consider and approve the unaudited financial results for the quarter ended September 30, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed due to some unavoidable circumstances and will now be held on November 13, 2013. | - |