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We Win Limited Share Issue/Capital Change 2021
59388_rns_2021-04-05_0e13c3bd-bbd4-4a9f-9e99-6005c6698c22.pdf
Share Issue/Capital Change
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WWL/CS/2021/065
Date: 05th April, 2021
To,
The General Manager, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra- Kurla Complex, Bandra (E) Mumbai-400051
Symbol: - WEWIN
Respected Sir,
Subject: Outcome of Board Meeting held on 05th April, 2021 pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
With reference to above subject matter and in compliance with Regulation 30 of SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors (the "Board") of We Win Limited ("WWL" / "Company") was held today, on 05th April, 2021 and inter-alia considered and approved the following:
- Considered and approved allotment of 67,74,000 Bonus Shares of face value of Rs. 10/each to the members holding shares as on the Record Date i.e 02nd April 2021.
The meeting commenced at 03:00 PM and concluded at 03:45 PM.
This is for your information and record
Thanking You Yours faithfully,
For We Win Limited perly Surevin BPO Services Limited) $(For$
ish Son
Company Secretary & Compliance Officer
We Win Limited
(Formerly Surevin BPO Services Ltd.) (CIN: L74999MP2007PLC019623)
206-207, 2nd Floor, Corportate Zone C-21 Mall, Hoshangabad Road, Misrod, Bhopal - 462047, Madhya Pradesh, India Phone: +91 755 4278897, Email: [email protected]
