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Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With regard to the captioned subject and in compliance with the Regulation 30 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 18, 2020 have; Appointed Mr. Jayesh Dhirajlal Shah (DIN: 00182196) as an additional Director of the Company in the category of Non- Executive Independent Director with effect from June 18, 2020.
18-06-2020
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Waaree Technologies Ltd - 539337 - Outcome Of Board Meeting Held Today I.E. On June 18, 2020

 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 18, 2020 have inter- alia considered and approved; 1. Audited Financial results for the half and financial year ended on March 31, 2020, in this regard, please find enclosed herewith: (a) Audited Financial Results of the Company for the half year and financial year ended on March 31, 2020. (b) Auditor''s Report in respect of the Audited Financial Results of the Company for the half and fiancial year ended on March 31, 2020.
18-06-2020
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Waaree Technologies Ltd - 539337 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
11-06-2020
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Waaree Technologies Ltd - 539337 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Half And Financial Year Ended On March 31, 2020

 Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the half and financial year ended on March 31, 2020
10-06-2020
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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 2CINL31100MH2013PLC244911 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 Haresh 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: info@hktrade.in Date: 03/06/2020 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.
03-06-2020
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Waaree Technologies Ltd - 539337 - Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending 31St March, 2020.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the compliance certificate certified by both Registrar and Share transfer agent and Company regarding maintenance of all activities in relation to both the physical and electronic share transfer facility for your records.
30-05-2020
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Waaree Technologies Ltd - 539337 - Shareholding for the Period Ended March 31, 2020

 Waaree Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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Waaree Technologies Ltd - 539337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020
12-05-2020
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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 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.
12-05-2020
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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 April 01, 2020 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2020.
31-03-2020
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