View Financial HealthWherrelz IT Solutions 배당 및 자사주 매입배당 기준 점검 0/6Wherrelz IT Solutions 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updatesReported Earnings • Apr 19Full year 2026 earnings released: EPS: ₹5.74 (vs ₹229 loss in FY 2025)Full year 2026 results: EPS: ₹5.74 (up from ₹229 loss in FY 2025). Revenue: ₹196.6m (up 83% from FY 2025). Net income: ₹2.24m (up ₹91.6m from FY 2025). Profit margin: 1.1% (up from net loss in FY 2025). The move to profitability was primarily driven by higher revenue. Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 65 percentage points per year, which is a significant difference in performance.공시 • Apr 11Wherrelz IT Solutions Limited to Report Second Half, 2026 Results on Apr 17, 2026Wherrelz IT Solutions Limited announced that they will report second half, 2026 results on Apr 17, 2026New Risk • Jan 10New major risk - Negative shareholders equityThe company has negative equity. Total equity: -₹75m This is considered a major risk. Being in negative equity means that the company's liabilities exceed its assets, meaning it owes more to creditors than it has in owned assets. While this doesn't mean the company is about to collapse, in the long-term, this is unsustainable. The company may have issues meeting financial obligations, is at risk of becoming insolvent and may have difficulty raising capital, especially more debt, if needed. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Negative equity (-₹75m). Earnings have declined by 71% per year over the past 5 years. Market cap is less than US$10m (₹77.1m market cap, or US$854.8k). Minor Risk Revenue is less than US$5m (₹107m revenue, or US$1.2m).New Risk • Dec 08New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended March 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-₹139m free cash flow). Shares are highly illiquid. Earnings have declined by 71% per year over the past 5 years. Market cap is less than US$10m (₹98.4m market cap, or US$1.09m). Minor Risks Negative equity (-₹75m). Latest financial reports are more than 6 months old (reported March 2025 fiscal period end). Revenue is less than US$5m (₹107m revenue, or US$1.2m).공시 • Oct 31Wherrelz IT Solutions Limited to Report Q2, 2026 Results on Nov 06, 2025Wherrelz IT Solutions Limited announced that they will report Q2, 2026 results on Nov 06, 2025Board Change • Jun 09Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Non-Executive Independent Director Nitesh Mehta was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • May 19Wherrelz IT Solutions Limited to Report Q4, 2025 Results on May 22, 2025Wherrelz IT Solutions Limited announced that they will report Q4, 2025 results on May 22, 2025Board Change • Feb 25Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Non-Executive Independent Director Nitesh Mehta was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Jan 22Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Non-Executive Independent Director Nitesh Mehta was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Valuation Update With 7 Day Price Move • Dec 17Investor sentiment improves as stock rises 16%After last week's 16% share price gain to ₹254, the stock trades at a trailing P/E ratio of 20.2x. Average trailing P/E is 38x in the IT industry in India.Board Change • Nov 18Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Non-Executive Independent Director Nitesh Mehta was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Nov 09Wherrelz IT Solutions Limited to Report Q2, 2025 Results on Nov 14, 2024Wherrelz IT Solutions Limited announced that they will report Q2, 2025 results on Nov 14, 2024Board Change • Sep 09Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 2 highly experienced directors. 2 independent directors (3 non-independent directors). Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.공시 • Sep 06+ 2 more updatesWherrelz IT Solutions Limited, Annual General Meeting, Sep 30, 2024Wherrelz IT Solutions Limited, Annual General Meeting, Sep 30, 2024, at 11:30 Indian Standard Time.Board Change • Jul 29Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Jul 18Wherrelz IT Solutions Limited Announces Resignation of Navin Mukesh Punjabi as Independent DirectorMr. Navin Mukesh Punjabi has resigned from the post of Independent Director of Wherrelz IT Solutions Limited with effect from July 12, 2024. Reason is due to personal reasons.Valuation Update With 7 Day Price Move • Jun 17Investor sentiment improves as stock rises 16%After last week's 16% share price gain to ₹166, the stock trades at a trailing P/E ratio of 66.1x. Average trailing P/E is 33x in the IT industry in India. Total returns to shareholders of 13% over the past year.New Risk • May 28New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 30% per year over the past 5 years. Revenue is less than US$1m (₹6.0m revenue, or US$72k). Market cap is less than US$10m (₹43.9m market cap, or US$527.8k). Minor Risk Latest financial reports are more than 6 months old (reported September 2023 fiscal period end).공시 • May 24Wherrelz IT Solutions Limited to Report Second Half, 2024 Results on May 30, 2024Wherrelz IT Solutions Limited announced that they will report second half, 2024 results on May 30, 2024공시 • Apr 30Wherrelz IT Solutions Limited Appoints Ankur Khona as the Chief Financial OfficerWherrelz IT Solutions Limited announced that at its board meeting held on 30 April 2024, has appointed Mr. Ankur Khona as the chief financial officer and key managerial personnel of the company with effect from 30 April 2024. Brief Profile: Has completed Master in Computer Application from Tilak Maharashtra Vidyapeeth and has vast experience in handling business operations, finance and accounts.공시 • Apr 10+ 1 more updateWherrelz IT Solutions Limited Announces CEO ChangesWherrelz IT Solutions Limited at its board meeting held on 8 April 2024 announced change in desigantion of Pankaj Saxena from Additional executive director to Managing director and Chaitanya Bharat Dhareshwar changes desigantion from Managing director to non executive director.공시 • Mar 13Wherrelz IT Solutions Limited Appoints Sumit Patidar as Company Secretary and Compliance OfficerWherrelz IT Solutions Limited announced that the Board of Directors of Company in the meeting held on 13 March, 2024, has appointed Mr. Sumit Patidar as Company Secretary and Compliance Officer of Company with effect from March 13, 2024. Mr. Sumit Patidar is an associate member of the Institute of Company Secretaries of India.공시 • Dec 02Wherrelz IT Solutions Limited Announces the Resignation of Ramraj Singh Thakur from the Post of Company Secretary and Compliance Officer (Key Managerial Personnel), Effective from December 02, 2023Wherrelz IT Solutions Limited announced that Mr. Ramraj Singh Thakur has resigned from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from December 02, 2023.공시 • Sep 21Wherrelz IT Solutions Limited Appoints Pankaj Narendra Saxena as Chief Operating OfficerWherrelz IT Solutions Limited announced that at the Board of Directors meeting held on 20 September, 2023, approved appointment of Mr. Pankaj Narendra Saxena as Chief Operating Officer of the Company. Date of Appointment: 20th September, 2023. Term of appointment - He will look into the operational part of the Company, and he will handle the day-to-day operations of the Company on the terms mutually decided by the Mr. Pankaj Narendra Saxena and the Board of Directors of the Company. Mr. Pankaj Saxena aged 58 years, began his profession after quitting his career from Indian Air force on medical ground unable to accomplish his goals of serving the nation, and entered into the sector of Shipping Industries - Served in many organizations on various positions ranging from Manager - Port Operational In charge - Sr. Executive - General Manager - Managing Director of the Company, has nearly three decades of experience in the field of Import/Export - (Shipping Industry). Mr. Saxena has garnered various awards during his services for his entrepreneurship. Having vide experience in development of company. Marketing, Fund Management, Preparing growth strategies of the company, Business Planning and analysis of future competition and threats at Global level.공시 • Aug 09Wherrelz IT Solutions Limited, Annual General Meeting, Sep 02, 2023Wherrelz IT Solutions Limited, Annual General Meeting, Sep 02, 2023, at 11:00 Indian Standard Time. Location: Plot No. 15, Road 10, Sec -1 New Panvel East Navi Mumbai, Raigarh Mumbai Maharashtra India Agenda: To consider Audited Financial Statements of the Company for the Financial Year ended 31 March, 2023 together with the Reports of the Board of Directors and Auditors thereon; and to consider appoint a director in place of Sumanlata Dhareshwar who retires by rotation and being eligible, offers herself for re-appointment.공시 • Jan 08Wherrelz IT Solutions Limited Appoints Mr. Ramraj Singh Thakur as Company Secretory and Compliance OfficerWherrelz IT Solutions Limited announced that at its board meeting held on January 06, 2023, the board approved the appointment of Mr. Ramraj Singh Thakur as Company Secretory and Compliance officer of company. Mr. Ramraj Singh Thakur is Associates member of ICSI having Membership No is 51637.공시 • Nov 05Wherrelz IT Solutions Limited to Report Q2, 2023 Results on Nov 14, 2022Wherrelz IT Solutions Limited announced that they will report Q2, 2023 results on Nov 14, 2022공시 • Oct 15Wherrelz IT Solutions Limited Announces Strike-off of Subsidiary Company: Infinitybeam IOT Labs Private LimitedWherrelz IT Solutions Limited announced that the Board of Directors of company has discussed that Infinitybeam IOT Labs Private Limited, subsidiary of Wherrelz IT Solutions Limited has no business in last two financial years and also does not have probability of business in future, hence it has been proposed and decided that the said subsidiary Company will be strike-off voluntarily.공시 • Oct 12Wherrelz IT Solutions Limited Announces the Resignation of Aditi Sanjit Bagul as Company Secretary / Compliance OfficerWherrelz IT Solutions Limited announced that Ms. Aditi Sanjit Bagul, has given the resignation from the post of Company Secretary & Compliance officer of Company vide her resignation letter dated October 11, 2022 due to Personal Reason and time constraints for the said position.Board Change • Aug 16Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Reported Earnings • Aug 04Full year 2022 earnings released: ₹19.10 loss per share (vs ₹2.00 profit in FY 2021)Full year 2022 results: ₹19.10 loss per share (down from ₹2.00 profit in FY 2021). Revenue: ₹2.91m (up 44% from FY 2021). Net loss: ₹5.38m (down ₹5.54m from profit in FY 2021).Board Change • Aug 01Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Jul 30Wherrelz IT Solutions Limited, Annual General Meeting, Aug 26, 2022Wherrelz IT Solutions Limited, Annual General Meeting, Aug 26, 2022, at 14:30 Indian Standard Time. Location: Plot No.: 9-11, Road No.: 14, Sector-1 New Panvel Maharashtra India Agenda: To consider the board appointments; to consider Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon; to consider Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022 and the Report of Auditors thereon; to appoint a director in place of Mrs. Sumanlata Dhareshwar (DIN: 07027595) who retires by rotation and being eligible, offers himself for re-appointment; and to consider other matters.Board Change • Jun 20Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Reported Earnings • Jun 05Full year 2022 earnings released: ₹19.10 loss per share (vs ₹1.80 profit in FY 2021)Full year 2022 results: ₹19.10 loss per share (down from ₹1.80 profit in FY 2021). Revenue: ₹3.01m (up 49% from FY 2021). Net loss: ₹5.38m (down ₹5.53m from profit in FY 2021).Board Change • Apr 29Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Dec 29Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 543436 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: 543436 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Wherrelz IT Solutions 배당 수익률 vs 시장543436의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (543436)n/a시장 하위 25% (IN)0.3%시장 상위 25% (IN)1.5%업계 평균 (IT)4.1%분석가 예측 (543436) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 543436 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 543436 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 543436 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: 543436 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YIN 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/21 21:06종가2026/04/15 00:00수익2026/03/31연간 수익2026/03/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Wherrelz IT Solutions Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
Reported Earnings • Apr 19Full year 2026 earnings released: EPS: ₹5.74 (vs ₹229 loss in FY 2025)Full year 2026 results: EPS: ₹5.74 (up from ₹229 loss in FY 2025). Revenue: ₹196.6m (up 83% from FY 2025). Net income: ₹2.24m (up ₹91.6m from FY 2025). Profit margin: 1.1% (up from net loss in FY 2025). The move to profitability was primarily driven by higher revenue. Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 65 percentage points per year, which is a significant difference in performance.
공시 • Apr 11Wherrelz IT Solutions Limited to Report Second Half, 2026 Results on Apr 17, 2026Wherrelz IT Solutions Limited announced that they will report second half, 2026 results on Apr 17, 2026
New Risk • Jan 10New major risk - Negative shareholders equityThe company has negative equity. Total equity: -₹75m This is considered a major risk. Being in negative equity means that the company's liabilities exceed its assets, meaning it owes more to creditors than it has in owned assets. While this doesn't mean the company is about to collapse, in the long-term, this is unsustainable. The company may have issues meeting financial obligations, is at risk of becoming insolvent and may have difficulty raising capital, especially more debt, if needed. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Negative equity (-₹75m). Earnings have declined by 71% per year over the past 5 years. Market cap is less than US$10m (₹77.1m market cap, or US$854.8k). Minor Risk Revenue is less than US$5m (₹107m revenue, or US$1.2m).
New Risk • Dec 08New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended March 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-₹139m free cash flow). Shares are highly illiquid. Earnings have declined by 71% per year over the past 5 years. Market cap is less than US$10m (₹98.4m market cap, or US$1.09m). Minor Risks Negative equity (-₹75m). Latest financial reports are more than 6 months old (reported March 2025 fiscal period end). Revenue is less than US$5m (₹107m revenue, or US$1.2m).
공시 • Oct 31Wherrelz IT Solutions Limited to Report Q2, 2026 Results on Nov 06, 2025Wherrelz IT Solutions Limited announced that they will report Q2, 2026 results on Nov 06, 2025
Board Change • Jun 09Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Non-Executive Independent Director Nitesh Mehta was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • May 19Wherrelz IT Solutions Limited to Report Q4, 2025 Results on May 22, 2025Wherrelz IT Solutions Limited announced that they will report Q4, 2025 results on May 22, 2025
Board Change • Feb 25Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Non-Executive Independent Director Nitesh Mehta was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Jan 22Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Non-Executive Independent Director Nitesh Mehta was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Valuation Update With 7 Day Price Move • Dec 17Investor sentiment improves as stock rises 16%After last week's 16% share price gain to ₹254, the stock trades at a trailing P/E ratio of 20.2x. Average trailing P/E is 38x in the IT industry in India.
Board Change • Nov 18Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Non-Executive Independent Director Nitesh Mehta was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Nov 09Wherrelz IT Solutions Limited to Report Q2, 2025 Results on Nov 14, 2024Wherrelz IT Solutions Limited announced that they will report Q2, 2025 results on Nov 14, 2024
Board Change • Sep 09Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 2 highly experienced directors. 2 independent directors (3 non-independent directors). Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
공시 • Sep 06+ 2 more updatesWherrelz IT Solutions Limited, Annual General Meeting, Sep 30, 2024Wherrelz IT Solutions Limited, Annual General Meeting, Sep 30, 2024, at 11:30 Indian Standard Time.
Board Change • Jul 29Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Jul 18Wherrelz IT Solutions Limited Announces Resignation of Navin Mukesh Punjabi as Independent DirectorMr. Navin Mukesh Punjabi has resigned from the post of Independent Director of Wherrelz IT Solutions Limited with effect from July 12, 2024. Reason is due to personal reasons.
Valuation Update With 7 Day Price Move • Jun 17Investor sentiment improves as stock rises 16%After last week's 16% share price gain to ₹166, the stock trades at a trailing P/E ratio of 66.1x. Average trailing P/E is 33x in the IT industry in India. Total returns to shareholders of 13% over the past year.
New Risk • May 28New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 30% per year over the past 5 years. Revenue is less than US$1m (₹6.0m revenue, or US$72k). Market cap is less than US$10m (₹43.9m market cap, or US$527.8k). Minor Risk Latest financial reports are more than 6 months old (reported September 2023 fiscal period end).
공시 • May 24Wherrelz IT Solutions Limited to Report Second Half, 2024 Results on May 30, 2024Wherrelz IT Solutions Limited announced that they will report second half, 2024 results on May 30, 2024
공시 • Apr 30Wherrelz IT Solutions Limited Appoints Ankur Khona as the Chief Financial OfficerWherrelz IT Solutions Limited announced that at its board meeting held on 30 April 2024, has appointed Mr. Ankur Khona as the chief financial officer and key managerial personnel of the company with effect from 30 April 2024. Brief Profile: Has completed Master in Computer Application from Tilak Maharashtra Vidyapeeth and has vast experience in handling business operations, finance and accounts.
공시 • Apr 10+ 1 more updateWherrelz IT Solutions Limited Announces CEO ChangesWherrelz IT Solutions Limited at its board meeting held on 8 April 2024 announced change in desigantion of Pankaj Saxena from Additional executive director to Managing director and Chaitanya Bharat Dhareshwar changes desigantion from Managing director to non executive director.
공시 • Mar 13Wherrelz IT Solutions Limited Appoints Sumit Patidar as Company Secretary and Compliance OfficerWherrelz IT Solutions Limited announced that the Board of Directors of Company in the meeting held on 13 March, 2024, has appointed Mr. Sumit Patidar as Company Secretary and Compliance Officer of Company with effect from March 13, 2024. Mr. Sumit Patidar is an associate member of the Institute of Company Secretaries of India.
공시 • Dec 02Wherrelz IT Solutions Limited Announces the Resignation of Ramraj Singh Thakur from the Post of Company Secretary and Compliance Officer (Key Managerial Personnel), Effective from December 02, 2023Wherrelz IT Solutions Limited announced that Mr. Ramraj Singh Thakur has resigned from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from December 02, 2023.
공시 • Sep 21Wherrelz IT Solutions Limited Appoints Pankaj Narendra Saxena as Chief Operating OfficerWherrelz IT Solutions Limited announced that at the Board of Directors meeting held on 20 September, 2023, approved appointment of Mr. Pankaj Narendra Saxena as Chief Operating Officer of the Company. Date of Appointment: 20th September, 2023. Term of appointment - He will look into the operational part of the Company, and he will handle the day-to-day operations of the Company on the terms mutually decided by the Mr. Pankaj Narendra Saxena and the Board of Directors of the Company. Mr. Pankaj Saxena aged 58 years, began his profession after quitting his career from Indian Air force on medical ground unable to accomplish his goals of serving the nation, and entered into the sector of Shipping Industries - Served in many organizations on various positions ranging from Manager - Port Operational In charge - Sr. Executive - General Manager - Managing Director of the Company, has nearly three decades of experience in the field of Import/Export - (Shipping Industry). Mr. Saxena has garnered various awards during his services for his entrepreneurship. Having vide experience in development of company. Marketing, Fund Management, Preparing growth strategies of the company, Business Planning and analysis of future competition and threats at Global level.
공시 • Aug 09Wherrelz IT Solutions Limited, Annual General Meeting, Sep 02, 2023Wherrelz IT Solutions Limited, Annual General Meeting, Sep 02, 2023, at 11:00 Indian Standard Time. Location: Plot No. 15, Road 10, Sec -1 New Panvel East Navi Mumbai, Raigarh Mumbai Maharashtra India Agenda: To consider Audited Financial Statements of the Company for the Financial Year ended 31 March, 2023 together with the Reports of the Board of Directors and Auditors thereon; and to consider appoint a director in place of Sumanlata Dhareshwar who retires by rotation and being eligible, offers herself for re-appointment.
공시 • Jan 08Wherrelz IT Solutions Limited Appoints Mr. Ramraj Singh Thakur as Company Secretory and Compliance OfficerWherrelz IT Solutions Limited announced that at its board meeting held on January 06, 2023, the board approved the appointment of Mr. Ramraj Singh Thakur as Company Secretory and Compliance officer of company. Mr. Ramraj Singh Thakur is Associates member of ICSI having Membership No is 51637.
공시 • Nov 05Wherrelz IT Solutions Limited to Report Q2, 2023 Results on Nov 14, 2022Wherrelz IT Solutions Limited announced that they will report Q2, 2023 results on Nov 14, 2022
공시 • Oct 15Wherrelz IT Solutions Limited Announces Strike-off of Subsidiary Company: Infinitybeam IOT Labs Private LimitedWherrelz IT Solutions Limited announced that the Board of Directors of company has discussed that Infinitybeam IOT Labs Private Limited, subsidiary of Wherrelz IT Solutions Limited has no business in last two financial years and also does not have probability of business in future, hence it has been proposed and decided that the said subsidiary Company will be strike-off voluntarily.
공시 • Oct 12Wherrelz IT Solutions Limited Announces the Resignation of Aditi Sanjit Bagul as Company Secretary / Compliance OfficerWherrelz IT Solutions Limited announced that Ms. Aditi Sanjit Bagul, has given the resignation from the post of Company Secretary & Compliance officer of Company vide her resignation letter dated October 11, 2022 due to Personal Reason and time constraints for the said position.
Board Change • Aug 16Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Reported Earnings • Aug 04Full year 2022 earnings released: ₹19.10 loss per share (vs ₹2.00 profit in FY 2021)Full year 2022 results: ₹19.10 loss per share (down from ₹2.00 profit in FY 2021). Revenue: ₹2.91m (up 44% from FY 2021). Net loss: ₹5.38m (down ₹5.54m from profit in FY 2021).
Board Change • Aug 01Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Jul 30Wherrelz IT Solutions Limited, Annual General Meeting, Aug 26, 2022Wherrelz IT Solutions Limited, Annual General Meeting, Aug 26, 2022, at 14:30 Indian Standard Time. Location: Plot No.: 9-11, Road No.: 14, Sector-1 New Panvel Maharashtra India Agenda: To consider the board appointments; to consider Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon; to consider Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022 and the Report of Auditors thereon; to appoint a director in place of Mrs. Sumanlata Dhareshwar (DIN: 07027595) who retires by rotation and being eligible, offers himself for re-appointment; and to consider other matters.
Board Change • Jun 20Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Reported Earnings • Jun 05Full year 2022 earnings released: ₹19.10 loss per share (vs ₹1.80 profit in FY 2021)Full year 2022 results: ₹19.10 loss per share (down from ₹1.80 profit in FY 2021). Revenue: ₹3.01m (up 49% from FY 2021). Net loss: ₹5.38m (down ₹5.53m from profit in FY 2021).
Board Change • Apr 29Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Dec 29Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Uma Krishnan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.