Waaree Technologies Ltd - 539337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose Confirmation Certificate under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024, issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company. Waaree Technologies Ltd - 539337 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Annual Secretarial Compliance Report for the year ended March, 2024 Waaree Technologies Ltd - 539337 - Audited Results For The Half Year And Financial Year Ended March 31, 2024
Audited results for the Half year and year ended March 31, 2024 Waaree Technologies Ltd - 539337 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, May 03, 2024
The Board of Directors of the Company in their meeting held on Friday, May 03, 2024, at registered office of the Company situated at 602, Western Edge-I, Western Express Highway, Borivali (E), Mumbai - 400066, Maharashtra, India, which commenced at 11:37 A.M. and concluded at 12:55 P.M. inter alia transacted the following businesses: 1. approved the Audited Financial Results for the Half Year and Financial Year ended on March 31, 2024 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31, 2024 and to took on record Auditor's Report thereon, pursuant to Regulation 33 of the SEBI Listing Regulations (enclosed herewith as Annexure-1). Waaree Technologies Ltd - 539337 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Half Year And Year Ended March 31, 2024
Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve the audited financial results for the half year and year ended March 31, 2024 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the Financial Year ended on March 31, 2024 and to take on record Auditor's Report thereon and other matters. Waaree Technologies Ltd - 539337 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWaaree Technologies Ltd 2CIN NO.L74110MH2013PLC244911 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIBHOR KUMAWAT Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: vibhorkumawat@waareetech.com Name of the Chief Financial Officer: RUSHABH PANKAJ DOSHI Designation: CHIEF FINANCIAL OFFICER EmailId: rushabhdoshi@waareetech.com Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Waaree Technologies Ltd - 539337 - Submission Of Certificate Under Clause 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024
Pursuant to the provisions of clause 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Certificate for the year ended March 31, 2024. Waaree Technologies Ltd - 539337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024, issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company. Waaree Technologies Ltd - 539337 - Submission Of Compliance Certificate For The Year Ended March 31, 2024 In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance certificate for the year ended March 31, 2024. Waaree Technologies Ltd - 539337 - Closure of Trading Window
Please note that in accordance with Provisions of the Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for trading in shares of the Company will remain closed for Directors / Key Management Personnel, Designated persons and their immediate relatives / connected persons of the Company. from Monday April, 01, 2024 till the end of 48 hours after the declaration of Audited Financial Results for the Half Year and Year ended March 31 2024.