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BSE Code : 532373 | NSE Symbol : | ISIN : INE434B01029 | Industry : Computers - Hardware |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	08-Feb-2025	Quarterly Results	Quarterly Results Board meeting outcome for the approval of the un-audited Financial results along with the Limited Review Report for the quarter ended December 2024. Board meeting results for the quarter ended 31st December 2024 (As Per BSE Announcement Dated on 08/02/2025)
29-Oct-2024	09-Nov-2024	Quarterly Results	Quarterly Results Outcome of the Board Meeting held on Saturday, 9th November 2024 for approval of Un-audited Financial results along with the Limited Review Report for the quarter ended 30th September 2024. (As Per BSE Announcement dated on 09.11.2024)
26-Jul-2024	03-Aug-2024	Quarterly Results	WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve the un-audited financial results for the June quarter ended 2024 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the below mentioned: 1. Un-Audited Financial Results for the Quarter ended 30th June 2024; 2. The Limited Review Report on the Financial Results for the Quarter ended 30th June 2024.. Read less.. Un Audited Financial Results for the Quarter ended 30th June 2024 (As Per BSE Announcement Dated on 03.08.2024)
28-Jun-2024	28-Jun-2024	Change in Other Executives	Intimation of appointment of Company Secretary and Compliance Officer pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
17-May-2024	25-May-2024	Final Dividend	WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Saturday 25th May 2024 inter-alia to consider and approve the following: a) The Annual Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024; and b) Recommendation of final dividend on the equity shares of the company if any for the financial year ended 31st March 2024 subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company. WeP Solutions Limited has informed that a meeting of Board of Directors held on Saturday 25th May 2024 at Bangalore, inter-alia has considered and recommended a final dividend of Rs.0.50/- per equity share of Rs.10/- each fully paid (subject to deduction of tax if any), on the equity share capital of the company for the financial year 2023-24. This shall be paid subject to the approval of the shareholders at the ensuing Annual General Meeting of the company. (As Per BSE Announcement Dated on 21/05/2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 31st December 2023. We hereby inform you that a Meeting of Board of Directors of the Company held on Saturday, 10th February 2024 at Bangalore, inter-alia has considered and approved the Un-Audited Financial Results for the Quarter and period ended 31st December 2023. Further, the Board of Directors of the Company inter-alia has transacted and approved the following: a) the allotment of 1,93,200 Equity Shares of Rs. 10/- each to eligible employees who had exercised their vested options under the Company''s Employee Stock Option Plan (ESOP). b) The appointment of BMP & Co. LLP, Bengaluru as the Secretarial Auditor of the Company. (c ) Resignation of Ms. Yashika Pardasani (Key Managerial Personnel) from the position of Company Secretary and Compliance Officer w.e.f closing business hours on 10th April 2024. We hereby inform that a Meeting of Board of Directors of the Company held on Saturday, 10th February, 2024 at Bangalore, inter-alia, has considered and approved the Un-audited Financial Results for the Quarter and period ended 31st December 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e, Saturday, 10th February 2024 has approved the appointment of BMP & Co. LLP, Practising Company Secretaries, Bengaluru as Secretarial Auditor of the Company for the Financial year 2023-24 and 2024-25. (As per BSE Announcement Dated on 10/02/2024)
27-Oct-2023	04-Nov-2023	Quarterly Results	WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e, 4th November 2023 has approved the reconstitution of Committee of Board w.e.f 14th November 2023. We hereby inform you that a Meeting of Board of Directors of the Company held on Saturday, 04th November 2023 at Bangalore, inter-alia has considered and approved the Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2023. Further, the Board of Directors of the Company inter-alia has transacted and approved the following: a) the retirement of Mr. Hangalore Venkatachala Gowthama, upon cessation of his second term as Independent Director w.e.f 14th November 2023. b) the allotment of 34,000 Equity Shares of Rs. 10/- each to eligible employees who had exercised their vested options under the Company''s Employee Stock Option Plan (ESOP). c) Reconstitution of the Audit Committee and Nomination and Compensation Committee of the Board: d) the re-appointment of JAA & Associates, Chartered Accountants, Bengaluru as the Internal Auditors of the Company. We hereby inform that a Meeting of Board of Directors of the Company held on 4th November 2023 at Bangalore, inter-alia has considered and approved the Un-Audited Financial Results for the Quarter and half year ended 30th September 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e, 4th November 2023, pursuant to the recommendation of the Audit Committee, has approved the re-appointment of Internal Auditor of the Company. We hereby inform you that a Meeting of Board of Directors of the Company held on 4th November 2023 at Bangalore, inter-alia considered and approved the allotment of 34,000 Equity Shares of Rs. 10/- each to eligible employees who had exercised their options under the Company''s ESOP. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today, i.e, 4th November 2023 has taken on record the retirement of Mr. Hangalore Venkatachala Gowthama, Independent Director with effect from close of business hours on 14th November 2023 upon completion of his second term as Independent Director . (As Per BSE Announcement dated on 04.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023. We would like to inform you that the Board of Directors at its Meeting held on 12th August, 2023 fixed the Book Closure dates for the purpose of Annual General Meeting. Pursuant to Regulation 42 of the SEBI(Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board Of Directors at its Meeting held on Saturday, 12th August 2023 fixed the record date for the purpose of dividend. We hereby inform you that a Meeting of Board of Directors of the Company held on Saturday, 12th August 2023 at Bangalore, inter-alia have considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023. The Board of Directors inter alia has also transacted other items as enclosed in the outcome. (As Per BSE Announcement Dated on 12.08.2023) Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are enclosing the copy of newspaper publication published in ''''Financial Express (English edition) and Hosadigantha (Vernacular edition) dated 13th August 2023. (As Per BSE Announcement Dated on 13/08/2023)
11-Aug-2023	11-Aug-2023	Others	We hereby inform you that a Meeting of Independent Directors of the Company held on 11th August, 2023 of which the outcome is enclosed.
12-May-2023	20-May-2023	Accounts	WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve a) the Annual Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023; and b) recommendation of Final Dividend on the equity shares of the Company if any for the Financial Year ended 31st March 2023 subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company. WeP Solutions Limited has informed that a Meeting of Board of Directors of the Company held on Saturday, 20th May 2023 at Bangalore, inter-alia has considered and recommended a Final Dividend of Rs. 0.50/- per Equity Share of Rs. 10/- each fully paid (subject to deduction of tax, if any) on the Equity Share Capital of the Company for the Financial Year 2022-23. This shall be paid subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company; We hereby inform you that a Meeting of Board of Directors of the Company held on Saturday, 20th May 2023 at Bangalore, inter-alia have considered and approved the following : a) the Annual Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023; b) recommendation of Final Dividend of Rs. 0.50/- per Equity Share of Rs. 10/- each fully paid (subject to deduction of tax, if any) on the Equity Share Capital of the Company for the Financial Year 2022-23. This shall be paid subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company; and c) the allotment of 20,000 Equity Shares of Rs. 10/- each to eligible employees who had exercised their vested options under the Company''s Employee Stock Option Plan {ESOP). (As Per BSE Announcement Dated on 20.05.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022. As per the Companys Internal Code for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Companys Directors/Officers and Designated Employees of the Company from Sunday 25th December 2022 till 48 hours after the announcement of Financial Results to the public i.e. Thursday 9th February 2023. We hereby inform you that a Meeting of Board of Directors of the Company held on Tuesday, 7th February 2023 at Bangalore, inter-alia has discussed and approved the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022. We wish to inform that, the Board of Directors at their meeting held on today i.e., Tuesday, 7th February 2023 has considered and approved the allotment of 5,000 Equity Shares of Rs. 10/- each to eligible employees who had exercised their vested options under the Company''s Employee Stock Option Plan (ESOP). Updating the Outcome of the Board Meeting - Quarter 3 held on·.7th February 2023. Resignation of Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 07/02/2023)
28-Oct-2022	05-Nov-2022	Quarterly Results	WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2022. We hereby inform you that a Meeting of Board of Directors of the Company held on 5th November 2022 at Bangalore, inter-alia have discussed and approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022. Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended Allotment of 1,500 Equity Shares under the Company''s Employee Stock Option Plan (ESOP). We wish to inform you that based on the recommendation of the Nomination and Compensation Committee of the Company, the Board at its meeting held on 5th November 2022 has approved the grant of 3,19,000 Options at an exercise price of Rs.10/- (Rupees Ten Only) per share to the eligible employees under the Employee Stock Option Plan 2011 and Employee Stock Option Plan 2016. (As Per BSE Announcement Dated 05.11.2022)
21-Jul-2022	29-Jul-2022	Quarterly Results	WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2022. We hereby inform you that a Meeting of Board of Directors of the Company held on 29th July 2022 at Bangalore, inter-alia have discussed and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2022. We hereby inform you that a Meeting of Board of Directors of the Company held on 29th July 2022 at Bangalore, inter-alia have discussed and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2022. In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and on the recommendations of the Nomination and Compensation Committee, the Board approved the continuation of directorship of Dr. A L Rao (DIN: 02919040) as a Non-Executive, Non-Independent Director of the Company after attaining the age of 75 years, liable to retire by rotation subject to the approval of the Members of the Company at the 27th Annual General Meeting. We wish to inform you that, the Board of Directors at their Meeting held on today i.e., Friday, 29th July 2022 has considered and approved the appointment of M/s Rao, Murthy & Associates, Bengaluru, Cost Accountants (Firm Registration Number: 000065) as the Cost Auditors of the Company to audit the Cost Accounts of the Company for the Financial Year 2022-23. We wish to inform that, the Board of Directors at their meeting held on today i.e., Friday, 29th July 2022 has considered and approved the allotment of 1,34,000 Equity Shares of Rs. 10/- each to eligible employees who had exercised their vested options under the Company''s Employee Stock Option Plan (ESOP). Updating the Outcome of the Independent Directors Meeting held on 29th July 2022. We would like to inform you that the 27th Annual General Meeting of the Company has been scheduled on Thursday, 1st September 2022 through Video Conferencing/ Other Audio-Visual Means in compliance with the applicable provisions of the Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with the Circulars issued from time to time. Book-Closure : Friday, 26th August 2022 to Thursday, 1st September 2022 (both days inclusive) Purpose : Final Dividend and AGM. (As per BSE Announcement Dated on 29/07/2022)
10-Jun-2022	03-Jun-2022	Change in Directors	We are enclosing herewith intimation in accordance with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended in respect of meeting of Board of Directors of the Company held today i.e., 3rd June 2022.
06-May-2022	13-May-2022	Final Dividend	WEP SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022. To consider and recommend Final Dividend if any on the Equity Shares of the Company for the Financial Year ended 31st March 2022 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. WEP Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended a Final Dividend of Rs. 0.50/- per Equity Share of Rs. 10/- each fully paid (subject to deduction of tax, if any) on the Equity Share Capital for the Financial Year 2021-22. This shall be paid subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (As Per BSE Announcement dated on 13.05.2022) WEP Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended a Final Dividend of Rs. 0.50/- per Equity Share of Rs. 10/- each fully paid (subject to deduction of tax, if any) on the Equity Share Capital for the Financial Year 2021-22. This shall be paid subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (As Per BSE Announcement dated on 14.05.2022)

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WEP Solutions Ltd

Board Meeting