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Waaree Technologies Ltd - 539337 - Book Closure For Annual General Meeting

 Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 07th Annual general meeting of the members of the Company will be held on Wednesday, September 30, 2020. The register of members and share transfer books of the Company will remain closed from September 25, 2020 to September 30, 2020 (both days inclusive) for the purpose the Annual General Meeting of the Company.
05-09-2020
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Waaree Technologies Ltd - 539337 - Outcome Of The Board Meeting Held Today I.E. On September 05, 2020

 Outcome of Meeting of Board of Directors of the Company at its meeting held today i.e. September 5, 2020 (commenced at 11.30 a.m. and concluded at 12.10 p.m.
05-09-2020
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Waaree Technologies Ltd - 539337 - Board to consider Bonus Issue

 Waaree Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2020, to approve the following agendas:1. To increase the Authorised Share Capital of the Company.2. To approve the issuance of Bonus Shares.
02-09-2020
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Waaree Technologies Ltd - 539337 - Board Meeting Intimation for Considering And Approving Following Agendas: 1. To Increase The Authorised Share Capital Of The Company. 2. To Approve The Issuance Of Bonus Shares.

 Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve following agendas: 1. To increase the Authorised Share Capital of the company. 2. To approve the issuance of Bonus Shares. You are requested to kindly take the same on your record.
02-09-2020
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Waaree Technologies Ltd - 539337 - Compliance Certificate Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, LODR, 2015 For The Half Year Ended 31St March, 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 1st October, 2019 to 31st March, 2020 certified by a Practicing Company Secretary as per Regulation 40 (9) of SEBI LODR, 2015 for your records.
18-08-2020
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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, Sharex Dynamic (India) Private Limited confirming dematerialization of Shares, mutilation & cancellation of Share Certificates received for dematerialization during the quarter ended June 30, 2020.
30-07-2020
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Waaree Technologies Ltd - 539337 - Shareholding for the Period Ended June 30, 2020

 Waaree Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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Waaree Technologies Ltd - 539337 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2020
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Waaree Technologies Ltd - 539337 - Disclosure On Related Party Transactions, On Consolidated Basis

 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, 2020. Please acknowledge and take the same on your record.
10-07-2020
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Waaree Technologies Ltd - 539337 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular LIST/COMP/10/2019-20 dated May 09, 2019 is not applicable to our company. in view of the exemption provided under Regulation 15(2)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the requirement of submission of Secretarial Compliance Report is not applicable to the Company as the paid up Equity share capital and Net worth as on the last day of previous financial year is not exceeding Rs. 10 crore and Rs. 25 crore respectively.
10-07-2020
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