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WEP Solutions Ltd.

BSE: 532373 Sector: Consumer
NSE: N.A. ISIN Code: INE434B01029
BSE 00:00 | 24 Apr WEP Solutions Ltd
NSE 05:30 | 01 Jan WEP Solutions Ltd

Announcement under Regulation 30 (LODR)-Meeting Updates

March 16, 2020, 7:32 pm | Source: BSE

We wish to inform you that the sub-committee of the Board of Directors of the Company vide resolution passed by circulation decided that an Extra-ordinary General Meeting of the Company will be held on 15th April 2020 at 3.00 PM at the Rotary Club Lavelle Road Bangalore 560 001 for the purpose of considering and approving the Scheme of Amalgamation between WeP Digital Services Limited (Transferor Company) with WeP Solutions Limited (Transferee Company) and their respective Shareholders and Creditors.

Further the sub-committee of the Board of Directors of the Company have approved the following:
a) Appointment of S Kannan Practicing Company Secretary Bangalore as the Scrutinizer;
b) Appointment of KFin Technologies Private Limited as the e-voting agency;
c) Book Closure dates from 9th April 2020 to 15th April 2020 (both dates inclusive).