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Waaree Technologies Ltd - 539337 - Board Meeting Intimation for Notice Of Board Meeting

 Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2021 ,inter alia, to consider and approve 1. Increase in the Authorized Share Capital of the Company and Consequent Alteration in the Memorandum of Association of the Company. 2. Proposal to raise funds by way of issue of equity shares on preferential basis. 3. Migration of the company from BSE SME Platform to the Main Board of BSE post successful completion of Preferential Issue. 4. To Change the Main Object of the company and consequent alteration in the Memorandum of the Company. 5. To approve the Draft Notice of Postal Ballot. 6. Any other business with the permission of chairman.
30-06-2021
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Waaree Technologies Ltd - 539337 - Audited Standalone Financial Results For The Half Year And Year Ended March 31, 2021

 With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on June 02, 2021 (commenced at 09:30 a.m. and concluded at 10:10 a.m.) have inter- alia considered and approved; 1. Audited Financial results for the half and financial year ended on March 31, 2021, in this regard, please find enclosed herewith: (a) Audited Financial Results of the Company for the financial year ended March 31, 2021. (b) Auditor''s Report in respect of the Audited Financial Results of the Company for the financial year ended March 31, 2021.
02-06-2021
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Waaree Technologies Ltd - 539337 - Board Meeting Intimation for Audited Financial Results Of The Company For The Half And Financial Year Ended On March 31, 2021

 Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2021 ,inter alia, to consider and approve Audited Financial Results Of The Company For The half And Financial Year Ended On March 31, 2021
26-05-2021
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Waaree Technologies Ltd - 539337 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWaaree Technologies Ltd 2CINL74110MH2013PLC244911 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: Nikunj Hareshkumar Gatecha Designation: Company Secretary and Compliance Officer EmailId: info@hktrade.in Name of the Chief Financial Officer: Rushabh Pankaj Doshi Designation: Chief Financial Officer EmailId: rushabhdoshi@waareetech.com Date: 26/04/2021 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.
26-04-2021
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Waaree Technologies Ltd - 539337 - Certificate Under Clause 40(10) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended On March 31, 2021

 Pursuant to the provisions of clause 40(10) of SEBI (LODR) Regulation, 2015, please find enclosed herewith the Certificate for the half year ended March 31, 2021.
26-04-2021
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Waaree Technologies Ltd - 539337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 we are enclosing confirmation received from our Registrar and Share Transfer Agent, Link Intime India Private Limited in relation to dematerialization of Shares, mutilation & cancellation of Share Certificates received for dematerialization during the quarter ended March 31, 2021.
26-04-2021
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Waaree Technologies Ltd - 539337 - Submission Of Compliance Certificate For The Half Year Ended March 31, 2021 In Terms Of Regulation 7(3) Of LODR, Regulation 2015

 Pursuant to regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended March 31, 2021.
26-04-2021
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Waaree Technologies Ltd - 539337 - Shareholding for the Period Ended March 31, 2021

 Waaree Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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Waaree Technologies Ltd - 539337 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Nikunj GatechaDesignation :- Company Secretary and Compliance Officer
21-04-2021
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Waaree Technologies Ltd - 539337 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 for the time being in force and in terms of the Code of Conduct adopted by the Company, the trading window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons from April 01, 2021 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2021.
31-03-2021
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