Waaree Technologies Ltd - 539337 - Shareholding for the Period Ended December 31, 2020
Waaree Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here16-01-2021
16-01-2021
Waaree Technologies Ltd - 539337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations for the Quarter ended December 31,202016-01-2021
Waaree Technologies Ltd - 539337 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Haresh GatechaDesignation :- Company Secretary and Compliance Officer16-01-2021
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 September 30, 2020.05-12-2020
Waaree Technologies Ltd - 539337 - Allotment Of Bonus Shares
In continuation of our intimation on outcome of the Board Meeting held on September 05, 2020 pertaining to recommendation of Issue of Bonus Shares, and subsequent to the approval of shareholders accorded in the Annual General Meeting of the company held on September 30, 2020, the Board of Directors approved the allotment of 10,52,800 (Ten Lakhs Fifty Two Thousand Eight Hundred) Equity Shares of Rs. 10/- each as fully paid up, in the ratio of 2:5, to the eligible members whose name appear in the register of members/ list of beneficial owners provided by the Depositories/RTA as on November 04, 2020, being the record date fixed for this purpose05-11-2020
Waaree Technologies Ltd - 539337 - Outcome Of Board Meeting Held Today I.E. November 5, 2020
With reference to the captioned subject and in compliance with the regulation 30 and other applicable regulation of the 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. November 5, 2020 (commenced at 11.30 a.m. and concluded at 11:50 a.m.) inter-alia have; the following: 1. considered and approved the un-audited financial results of the Company for the half year ended on September 30, 2020. 2. considered approved the allotment of 10,52,800 (Ten lac Fifty Two Thousand Eight Hundred) Equity Shares of Rs. 10/- each as fully paid up, in the ratio of 2:5, to the eligible members whose name appear in the register of members/ list of beneficial owners provided by the Depositories/RTA as on November 04, 2020, being the record date fixed for this purpose.05-11-2020
Waaree Technologies Ltd - 539337 - Submission Of Compliance Certificate Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, LODR, 2015 For The Half Year Ended September 30, 2020.
In compliance with Regulation 40 (10) of SEBI LODR, 2015, we are enclosing herewith a certificate relating to transfer / transmission of equity shares of the Company for the period from April 01, 2020 to September 30, 2020 certified by a Practicing Company Secretary as per Regulation 40 (9) of SEBI LODR, 2015 for your records.30-10-2020
Waaree Technologies Ltd - 539337 - Fixation Of Record Date For Bonus Date
In continuation of our intimation on outcome of Board Meeting held on September 05, 2020 pertaining to the recommendation of issue of Bonus Shares in the Ratio of 2:5 i.e. 2 (two) fully-paid up equity shares of Rs. 10/- each for every 5 (Five) fully-paid up equity shares of Rs. 10/- each held and subsequent to the approval of shareholders in the Annual General Meeting held on September 30, 2020 the Company has fixed Wednesday, November 4, 2020 as the 'Record Date' to determine the eligible shareholders entitled to receive the Bonus Shares.25-10-2020
Waaree Technologies Ltd - 539337 - Board Meeting Intimation for Intimation Of Board Meeting
Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve 1} To approve the allotment & corporate action of Bonus Issue 2} To consider and approve the unaudited financial results of the company for the half year ended Sept 30, 202025-10-2020
Waaree Technologies Ltd - 539337 - Compliance Certificate Under Regulation 7(3) Of LODR For The Half Year Ended September 30, 2020
Pursuant to regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate for the half year ended September 30, 2020. Kindly take same on record and acknowledge the receipt of the same.24-10-2020