General information about company

Name of The CompanyWEP SOLUTIONS LIMITED
BSE Scrip Code532373
NSE SymbolNOTLISTED
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.NA
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.






Related party transactions

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1WeP Solutions LimitedAAACD5108MWeP Peripherals LimitedAAACW3103FPromotor EntityAny other transactionRent for Immovable Property62.98NIL31.4300Textual Information(1)
2WeP Solutions LimitedAAACD5108MWeP Peripherals LimitedAAACW3103FPromotor EntityAny other transactionReimbursement of Expenses1.09NIL1.0900Textual Information(2)
3WeP Solutions LimitedAAACD5108MWeP Peripherals LimitedAAACW3103FPromotor EntityAny other transactionRent Deposit21.96NIL21.9621.9621.96Textual Information(3)
4WeP Solutions LimitedAAACD5108MWeP Peripherals LimitedAAACW3103FPromotor EntityAny other transactionBrand1NIL000Textual Information(4)
5WeP Solutions LimitedAAACD5108MElnova Private LimitedAAACE0080HAssociate of Promoter EntityAny other transactionRent for Immovable Property6.6NIL3.300Textual Information(5)
6WeP Solutions LimitedAAACD5108MYashika PardasaniBTFPP5481HKMP Company SecretaryRemuneration0NIL4.2537300Textual Information(6)
7WeP Solutions LimitedAAACD5108MRam Narayan AgrawalACJPA1480FNon-Executive DirectorRemuneration0NIL2.7596300Textual Information(7)
8WeP Solutions LimitedAAACD5108MAshok TripathyABSPT0806GKMP MD and CEORemuneration0NIL34.0999900Textual Information(8)
9WeP Solutions LimitedAAACD5108MGrama Hiriyannaiah VisweswaraAAHPV9278LIndependent DirectorAny other transactionDirector Sitting Fees0NIL0.600Textual Information(9)
10WeP Solutions LimitedAAACD5108MShankar JaganathanABWPS3431QIndependent DirectorAny other transactionDirector Sitting Fees0NIL0.900Textual Information(10)
11WeP Solutions LimitedAAACD5108MAyyagari LakshmanaraoACOPR3801QNon-Executive DirectorAny other transactionDirector Sitting Fees0NIL0.500Textual Information(11)
12WeP Solutions LimitedAAACD5108MHangalore Venkatachala GowthamaAANPG9369BIndependent DirectorAny other transactionDirector Sitting Fees0NIL0.700Textual Information(12)
13WeP Solutions LimitedAAACD5108MVandana MalaiyaABXPM9311NIndependent DirectorAny other transactionDirector Sitting Fees0NIL0.700Textual Information(13)
14WeP Solutions LimitedAAACD5108MSandeep Kumar GoyalAEGPG1699MKMP CFO and EDRemuneration0NIL32.4400Textual Information(14)
Total value of transaction during the reporting period134.73335



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Approved by the Board of Directors and Shareholders as necessary.
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Approved by the Board of Directors and Shareholders as necessary.
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Approved by the Board of Directors and Shareholders as necessary.
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Approved by the Board of Directors and Shareholders as necessary.
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Approved by the Board of Directors and Shareholders as necessary.
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Approved by the Board of Directors and Shareholders as necessary.
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Approved by the Board of Directors and Shareholders as necessary.
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Approved by the Board of Directors and Shareholders as necessary.
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Approved by the Board of Directors and Shareholders as necessary.