Annual report for Waaree Technologies Ltd. for FY-2020
31-03-2020
Waaree Technologies Ltd - 539337 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Waaree Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here08-02-2020
Waaree Technologies Ltd - 539337 - Voting Results Along With Scrutinizer Report Of EGM Held On February 06, 2020
Voting Results Along With Scrutinizer Report Of EGM Held On February 06, 202007-02-2020
Waaree Technologies Ltd - 539337 - Proceedings Of Extra-Ordinary General Meeting Held On February 06, 2020
Pursuant to the Regulation 30 of SEBI (LODR), 2015, copy of proceedings of the Extra-Ordinary General Meeting held on February 06, 2020 is attached herewith.07-02-2020
Waaree Technologies Ltd - 539337 - Proceedings Of Extra-Ordinary General Meeting Held On February 06, 2020
Pursuant to the Regulation 30 of SEBI (LODR), 2015, copy of proceedings of the Extra-Ordinary General Meeting held on February 06, 2020 is attached herewith.07-02-2020
Waaree Technologies Ltd - 539337 - Shareholding for the Period Ended December 31, 2019
Waaree Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here21-01-2020
Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement published in the English and Marathi newspapers i.e. 'Financial Express' and 'Mumbai Lakshadeep 'dated January 14, 2020, in respect of the Notice of Extra-ordinary General Meeting to be held on Thursday, February 06, 2020 at 12:00 noon. Please acknowledge and take the same on your records.14-01-2020
Waaree Technologies Ltd - 539337 - Notice Of Extra-Ordinary General Meeting Scheduled To Be Held On February 06, 2020.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Extraordinary General Meeting of the members of the Company scheduled to-be held on Thursday, February 06, 2020 at 12:00 noon at 602, Western Edge I, Western Express Highway, Borivali East, Mumbai-400066.14-01-2020
Waaree Technologies Ltd - 539337 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Gatecha Designation :- Company Secretary and Compliance Officer14-01-2020
Waaree Technologies Ltd - 539337 - Outcome Of The Board Meeting Held Today I.E. January 07, 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. Tuesday, January 07, 2020 (commenced at 2:00 p.m. and concluded at 3:30 p.m.), inter-alia have considered and decided to hold an Extra Ordinary General Meeting (EGM) of the Members of the Company on Thursday, February 06, 202007-01-2020