WEBSOL ENERGY SYSTEM LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING

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11 Apr 2024
1. Considered and approved the issue of 12,10,000 (Twelve Lakhs Ten Thousand) Fully Convertible Warrants to 'WEBSOL GREEN PROJECTS PRIVATE LIMITED'(Promoter Group) entitling the holders of warrants to apply for and be allotted one equity share for each warrant on preferential basis in one or more tranches in accordance with SEBI (ICDR) Regulations, 2018 and other relevant rules. 2. Approved draft notice of 1st Extra Ordinary General Meeting (EGM) of the Company for the Financial Year 2024-25 and appointed Mr. Abhijit Majumdar, Practicing Company Secretary (ACS: A9804, C.P.: 18995, Peer Review Number 1341/2021) as Scrutinizer for scrutinising the voting process at the ensuing EGM;
View all announcements for WEBSOL ENERGY SYSTEM LTD.	Source: BSE India

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