| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the half year and year ended on 31st March 2024 along with Auditors Report. Approved Standalone Financial Result for the half year and year ended on March 31, 2024 along with Auditors Report thereon. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 30 Apr 2024 | 30 Apr 2024 |
| Appointment of Mr. Ankur Khona as Chief Financial Officer of the company. | ||
| Board Meeting | 8 Apr 2024 | 8 Apr 2024 |
| 1. Appointment of Statutory Auditor 2. Appointment of Secretarial Auditor 3. Change in designation 4. Appointment of Scrutinizer 5. Approval of EGM Notice 1) Appointment of B.B. Gusani & Associates as a Statutory auditor of the company 2) Appointment of Rupal Patel & Associates as a Secretarial auditor of the company. 3) Approval of draft notice of Extraordinary General Meeting and Calendar of Events. 4) Appointment of Mrs. Rupal Patel as a Scrutinizer 5) Change in the designation of Mr. Pankaj Saxena (DIN-10289985) from Additional Executive Director to Managing Director of the company and fixing of remuneration. 6) Change in the designation of Mr. Chaitanya Bharat Dhareshwar (DIN-06653029) from Managing Director to Non-Executive Director. 7) Change in the designation of Mrs. Sumanlata Dhareshwar (DIN-07027595), from whole time director to Non-Executive Director. Announcement under Regulation 30 (LODR) - Appointment of Statutory Auditor (As Per BSE Announcement Dated on 09/04/2024) | ||
| Board Meeting | 13 Mar 2024 | 13 Mar 2024 |
| Please find attached outcome of the board meeting for the appointment of the Company Secretary and Compliance officer of the company. | ||
| Board Meeting | 22 Dec 2023 | 22 Dec 2023 |
| Please find attached disclosure for change in director of Company. | ||
| Board Meeting | 10 Nov 2023 | 1 Nov 2023 |
| Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The unaudited financial results alongwith Limited Review Report for the half year ended September 30 2023 Please find attached outcome of board meeting (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 20 Sep 2023 | 20 Sep 2023 |
| Pursuant to Reg 30 of SEBI (LODR) Regulations, 2023, please find attached outcome of Board Meeting for your reference. Please find attached disclosure under Reg 30 for appointment of Mr. Pankaj Narendra Saxena as Chief Operating Officer (COO) of Company. | ||
| Board Meeting | 8 Aug 2023 | 8 Aug 2023 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached outcome of Board Meeting of Company. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
