Board Meetings for WEBELSOLAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WEBELSOLAR | Websol Energy System Limited | 12 Aug 2011 | Results/Others | To : (1) Consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2011; (2) Other Matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 30 Jul 2011 | Raising of Funds | (1) To consider and approve raising of additional capital in the form of ADRs/GDRs/ FCCBs/QIP/Preferential Allotment/ Warrants or Rights Issue or any combination thereof upto Rs.100 Crores subject to the approval of shareholders in the ensuing Annual General Meeting. (2) To consider and approve increase in the Borrowing power from Rs.500 Cr to Rs.750 Cr. (3) To consider and approve the authority to mortgage/create charges on the properties of the Company against borrowings. (4) Other matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 28 May 2011 | Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 20, 2011 to : (1) Consider and approve the audited financial results of the Company for the financial year July 01, 2010 to March 31, 2011; (2) Consider and approve the new name of the Company; (3) Other matters. The Company has now informed the Exchange that the aforesaid Board Meeting scheduled to be held on May 20, 2011 has been postponed due to some unavoidable circumstances. The meeting will now be held on May 28, 2011 to consider and approve the same agenda. | - |
| WEBELSOLAR | Websol Energy System Limited | 20 May 2011 | Results/Others | To : (1) Consider and approve the audited financial results of the Company for the financial year July 01, 2010 to March 31, 2011; (2) Consider and approve the new name of the Company; (3) Other matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 12 Feb 2011 | Results/Others | To: 1) Consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2010; 2) Other Matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 30 Nov 2010 | Raising of Funds | 1) To consider and approve raising of funds by way of fresh issue of GDRs/ADRs/FCCBs etc. or any combination thereof. 2) Other matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 11 Nov 2010 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 04, 2010 to : (1) Consider and approve the un-audited financial results of the Company for the first quarter ended September 30, 2010, as the financial year 2010-2011 of the Company comprises of 9 (nine) months starting from July 01, 2010 to March 31, 2011; (2) Other Matters. The Company has now informed the Exchange that the meeting has been postponed due to some unavoidable circumstances. The meeting will now be held on November 11, 2010 to consider and approve the same agenda. | - |
| WEBELSOLAR | Websol Energy System Limited | 04 Nov 2010 | Results/Others | To : (1) Consider and approve the un-audited financial results of the Company for the first quarter ended September 30, 2010, as the financial year 2010-2011 of the Company comprises of 9 (nine) months starting from July 01, 2010 to March 31, 2011; (2) Other Matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 30 Aug 2010 | Results/Others | To : (1) Consider and approve the audited financial results of the Company for the period from April 01, 2009 to June 30, 2010; (2) To consider the appointment of an Additional Director; (3) Other Matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 11 Aug 2010 | Results/Others | (1) Consider and approve the un-audited financial results of the Company for the first quarter ended June 30, 2010. (2) Other Matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 12 May 2010 | Results/Others | To (1) Consider and approve the un-audited results of the Company for the quarter ended March 31, 2010; (2) To consider the extension of financial year of the Company beyond March 31, 2010 as may be permitted by the Registrar of Companies; (3) Other matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 31 Mar 2010 | Allotment of shares/ others | To: (1) Consider and approve the allotment of equity shares of Rs 10/- each at a premium of Rs.140/- per equity share to M/s Tysom Agencies Pvt. Ltd, forming part of Promoter group company, consequent upon their option to exercise the conversion of convertible warrants. (2) Other matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 30 Jan 2010 | Unaudited Results/others | 1) Consider and approve the un-audited results of the Company for the quarter ended December 31, 2009. 2) Other Matters. | - |
| WEBELSOLAR | Websol Energy System Limited | 31 Dec 2009 | Postponement of meeting | The Company has informed the Exchange that the Board Meeting scheduled to be on December 30, 2009, has been postponed due to some unavoidable circumstances. The meeting will now be held on December 31, 2009, to approve the allotment of Bonus Shares to the Members of the Company whose names appear on the Register of Members as on the Record Date, December 30, 2009. | - |
| WEBELSOLAR | Websol Energy System Limited | 30 Dec 2009 | Allotment of Bonus Shares | To approve the allotment of Bonus Shares to the Members of the Company. | - |