Waaree Technologies Ltd - 539337 - Board Meeting Intimation for Intimation Of Board Meeting Of Waaree Technologies Limited
Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of 'Waaree Technologies Limited' ('the Company') will be held on August 14, 2021 at 11:30 a.m. at the registered office of the Company Waaree Technologies Ltd - 539337 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Waaree Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Waaree Technologies Ltd - 539337 - Declaration Of Result Of Postal Ballot
In Compliance with the provisions of Regulations 44(3) of the LODR, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended and the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India the Company had provided voting facility to all its members to enable them to cast their vote on all matters listed in the Notice convening the Postal Ballot, through electronic means during the period commencing at 9.00 A.M. on July 7, 2021 and ends at 5.00 P.M. on August 6, 2021. Waaree Technologies Ltd - 539337 - Shareholding for the Period Ended June 30, 2021
Waaree Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Waaree Technologies Ltd - 539337 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Riddhi GohelDesignation :- Company Secretary and Compliance Officer Waaree Technologies Ltd - 539337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance- Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2021 for quarter ended June 30, 2021 Waaree Technologies Ltd - 539337 - Postal Ballot Notice & Cutoff Date For Postal Ballot/E-Voting
1. Enclosed the Postal Ballot Notice 2. The Company has decided July 2, 2021 as the cut-off date for the Shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote through postal ballot/e- voting. The Company would be availing e-voting services of CDSL Waaree Technologies Ltd - 539337 - Outcome Of Board Meeting Held On July 3, 2021
In furtherance to our intimation letter dated June 30, 2021 and in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, it is hereby informed that the Board of Directors of the Company at its Meeting held today i.e., July 03, 2021 at 12.00 P.M. and rescheduled at 12.30 P.M. has considered and approved the agendas mentioned therein Waaree Technologies Ltd - 539337 - Submission Of Half Yearly Disclosure On Related Party Transaction
In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached herewith disclosure on Related Party Transactions, on consolidated basis, in the format specified in accordance with applicable accounting standards for the half year ended on March 31, 2021 Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject and pursuant to the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Nikung Haresh Gatecha, the Company Secretary and Compliance officer of the Company has tendered his resignation, due to personal reasons, with effect from closure of business hours on July 01, 2021