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Wherrelz IT Solutions Ltd.
Wherrelz IT Solution
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹6.10 Cr.
| EX-Date | Purpose |
|---|---|
| 27 05 2022 | Audited Results |
| 30 05 2022 | Audited Results (Revised) |
| 14 11 2022 | Half Yearly Results |
| 04 05 2023 | Audited Results |
| 10 11 2023 | Half Yearly Results |
| 14 11 2024 | Half Yearly Results |
| 14 12 2024 | Inter alia to consider and approve the following: - 1. To ratify the resolution increasing the Authorized Share Capital of the Company and amending the Capital Clause of the Memorandum of Association; 2. To add the clause of conversion of secured/unsecured loans into fully paid-up equity shares in the loan agreement, at the discretion of the Lenders, subject to shareholder approval; 3. To change object of the Company by amending the Object clause of Memorandum of Association; 4. To change the registered office of the company outside the local limits of the city, but within same state; 5. To approve draft of notice of postal ballot; 6. Any other business with the permission of Chairman |
| 03 03 2025 | Right Issue of Equity Shares |
| 11 03 2025 | Inter alia, to consider the following businesses: 1. The proposal of raising of funds by issue of equity shares to the eligible equity shareholders on Rights basis, in accordance with the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)Regulations, 2018 as amended and other applicable laws, subject to such regulatory/ statutory approvals, as may be required.; and 2. Any other business with the permission of the chair. |
| 22 05 2025 | Audited Results |
| 06 11 2025 | Half Yearly Results Inter alia, to consider and approve :- 1. Approve the Prior Approval Regarding Raising of Funds through Secured/Unsecured Loan with an Option to Conversion into Equity Shares; 2. To consider and approve un-audited financial results for the half year ending 30th September,2025 3. To approve draft of notice of postal ballot. 4. Any other business with the permission of Chairman. |
| 21 01 2026 | Preferential Issue of shares & Issue Of Warrants Inter alia to consider and approve the following: - 1. Preferential Issue of shares and/or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 to non-promoters for cash consideration (conversion of Loan) subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. To fix relevant date for the purpose of preferential issue; 3. To fix, day, date and time for Extra Ordinary General Meeting and to appoint scrutinizer. 4. Any other business with the permission of Chairman. |
| 28 01 2026 | Preferential Issue of shares Inter alia to consider and approve the following: - 1. Preferential Issue of shares and/or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 to non-promoters for cash consideration (conversion of Loan) subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. To fix relevant date for the purpose of preferential issue; 3. To fix, day, date and time for Extra Ordinary General Meeting and to appoint scrutinizer. 4. Any other business with the permission of Chairman. |
| 17 04 2026 | Preferential Issue of shares & Audited Results |
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