Waa Solar Ltd has informed BSE that the Board of Directors of the Company in their Board Meeting held on March 05, 2021, inter alia, have:<BR><BR>1. Considered and approved the Bonus Issue of Equity Shares in the Ratio 1:1, subject to the approval of the Shareholders of the Company.<BR><BR>2. Considered and approved to Increase the Authorised Share Capital of the Company and alter the Clause V of the Memorandum of Association of the Company.<BR><BR>3. Considered and approved the Notice of Extra-ordinary General Meeting will be held on March 27, 2021.<BR><BR>4. The remote e-voting period commences on March 24, 2021 (9:00AM) and ends on March 26, 2021 (5:00PM). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of March 19, 2021, may cast their vote by remote e-voting.
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