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Waaree Technologies Ltd - 539337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing certificate received from our Registrar and Share Transfer Agent, Link Intime India Private Limited (Erstwhile Sharex Dynamic (India) Private Limited) confirming dematerialization of Shares, mutilation & cancellation of Share Certificates received for dematerialization during the quarter ended September 30, 2020. Kindly take same on record and acknowledge the receipt of the same.
24-10-2020
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Waaree Technologies Ltd - 539337 - Shareholding for the Period Ended September 30, 2020

 Waaree Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Waaree Technologies Ltd - 539337 - Statement Of Investor Complaints For The Quarter Ended September 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 Hareshkumar GatechaDesignation :- Company Secretary and Compliance Officer
21-10-2020
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Waaree Technologies Ltd - 539337 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Waaree Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2020
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Waaree Technologies Ltd - 539337 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Reg. 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.-- Voting Results of the 07th AGM held on September 30, 2020. The businesses that are transacted at the meeting along with their respective voting results as declared by the Chairman are placed below along with the Scrutinizer''''s Report.
01-10-2020
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Waaree Technologies Ltd - 539337 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Copy of Proceedings of the 07th Annual General Meeting of the Company held on September 25, 2020 through video conferencing (VC) / other audio visual means (OAVM).
01-10-2020
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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 October 01, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the half year ended on September 30, 2020. Please take the same on your record.
30-09-2020
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Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company has published an advertisement in the Financial Express (English) and Mumbai Lakshadeep (Marathi) newspaper on September 10, 2020 about having completed dispatch of Notice and Annual Report and details pertaining to e-voting. Pursuant to Regulation 30 read with 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on September 10, 2020 in 'Financial Express' (English) and 'Mumbai Lakshadeep' (Marathi), regarding the Notice of the 07th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020 at 3.30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), Book Closure and information on e-Voting. The aforesaid information has also been uploaded on the website of the Company at www.hktrade.in This is for your information and records.
10-09-2020
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Waaree Technologies Ltd - 539337 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual Report for the Financial Year 2019-2020 along with the Notice of the 07th Annual General Meeting ('AGM') of the Company to be held on Wednesday, September 30, 2020 at 3.30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
08-09-2020
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Waaree Technologies Ltd - 539337 - Notice Of The 07Th Annual General Meeting Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed Notice of the 07th Annual General Meeting of the Company, scheduled to be held on Wednesday, September 30, 2020 at 3.30 p.m through Video Conferencing/Other Audio Visual Means ("VC/OAVM").
08-09-2020
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