Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Updation of Corporate Identity Number (CIN) L31100MH2013PLC244911 pursuant to change of object clause of the Memorandum of Association of the Company in terms of Section 13(1) of Companies Act, 2013. Waaree Technologies Ltd - 539337 - Closure of Trading Window
Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the trading window for the purpose of dealing in the shares of the Company has been closed from October 01, 2019 till 48 hours after the un-audited financial results of the Company for the quarter and half year ending on September 30, 2019 are approved by the Board of Directors and made available at the website of the stock exchanges. 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 Waaree Technologies Ltd - 539337 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of the AGM voting results together with the Scrutinizer''s Report. kindly take the note of the same on your records. Waaree Technologies Ltd - 539337 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR), 2015, copy of proceedings of the 6th Annual General Meeting held on Tuesday, September 10, 2019 is attached herewith Waaree Technologies Ltd - 539337 - Update On Book Closure
Clarification on Book closure date Waaree Technologies Ltd - 539337 - Newspaper Advertisement Regarding Notice Of The 06Th Annual General Meeting And Book Closure
Sub: Newspaper Advertisement regarding notice of the 06th Annual General Meeting and Book Closure. Scrip Code: 539337 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding the Notice of the 06th Annual General Meeting and Book Closure of the Company published in the newspapers on August 14, 2019. Kindly take the same on record. Waaree Technologies Ltd - 539337 - Reg. 34 (1) Annual Report
06th Annual Report of Waaree Technologies Limited for the financial year ended on March 31, 2019. Waaree Technologies Ltd - 539337 - Notice Of Book Closure And Annual General Meeting
The register of members and share transfer books of the Company will remain closed from Friday, September 06, 2019 to Tuesday, September 10, 2019 (both days inclusive) for the purpose the Annual General Meeting of the Company. Waaree Technologies Ltd - 539337 - Outcome of Board Meeting
Outcome of the Board Meeting held on July 30, 2019.