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Websol Energy System Limited Board/Management Information 2021
62406_rns_2021-01-14_aa069344-c661-4011-b9ab-7d9bca47d70a.pdf
Board/Management Information
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Date: 14th January, 2021
| To, | To, |
|---|---|
| The Manager Listing, | The Manager Listing, |
| National Stock Exchange of India Limited, | Bombay Stock Exchange Limited, |
| Exchange Plaza, | Floor 25, |
| Bandra Kurla Complex, | PJ Towers, |
| Bandra (E) | Dalal Street, |
| Mumbai: 400051 | Mumbai: 400 001 |
| Scrip Code- WEBELSOLAR | Scrip Code-517498 |
Dear Sirs,
Sub: Outcome of the Board Meeting
Pursuant to Regulation 30, read with part A of schedule III, of the Listing Regulations, We hereby inform you that the Board of Directors of the Company, at its Meeting held on 14th January 2021 has, inter-alia, pursuant to Regulation 33 of the Listing Regulation, considered and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. The said Financial Results, along with the Limited Review of the statutory Auditors thereon, has been enclosed herewith.
Mrs Sweta Saraff has resigned as Whole Time Company Secretary & Compliance Officer of the Company w.e.f 14.01.2021.
Mr Sumit Kumar Saw has joined the Board as Whole Time Company Secretary & Compliance Officer with effect from 15.01.2021.
The aforesaid Board Meeting commenced at 11.30 am, and concluded at $2:45$ pm
This is for your reference and record.
Thanking You,
Encl: As above
Websol Energy System Limited Registered Office:
48, Pramatha Choudhury Sarani, Plot No-849 Block-'P' 2nd Floor, New Alipore, Kolkata-700 053 Phone: +91-33-24000419, Fax: +91-33-24000375 E-mail: [email protected] CIN - L29307WB1990PLC048350
Corporate Office and Plant:
Sector II, Falta Special Economic Zone, Falta 24 Parganas (South), West Bengal, India, Pin-74350 Ph.: 91-03174-222932, Fax: 91-03174-222933
www.webelsolar.cor