Waaree Technologies Ltd - 539337 - General Updates
updates23-07-2019
Waaree Technologies Ltd - 539337 - Shareholding for the Period Ended June 30, 2019
Waaree Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
Waaree Technologies Ltd - 539337 - Statement Of Investor Complaints For The Quarter Ended June 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 GatechaDesignation :- Company Secretary and Compliance Officer18-07-2019
Waaree Technologies Ltd - 539337 - Submission Of Half Yearly Disclosure On Related Party Transaction
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, 201912-06-2019
H.K. Trade International Ltd - 539337 - Appointment Of Mr. Kirit Chimanlal Doshi As The Managing Director Of The Company
Appointment of Mr. Kirit Chimanlal Doshi as the Managing Director of the Company and designated as the Chairman and Managing Director of the Company14-05-2019
H.K. Trade International Ltd - 539337 - Audited Financial Results For The Half And Financial Year Ended On March 31, 2019
The Board of Directors of the Company at its meeting held today i.e. on May 14, 2019 (commenced at 12:30 p.m. and concluded at 2:15 p.m.) have inter- alia considered and approved the following; Audited Financial results for the half and financial year ended on March 31, 2019. Appointment of Mr. Kirit Chimanlal Doshi (DIN: 00211972) as the Managing Director of the Company and designated as the Chairman and Managing Director of the Company.14-05-2019
H.K. Trade International Ltd - 539337 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Financial Year Ended On March 31, 2019
H.K. Trade International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 201906-05-2019
H.K. Trade International 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 CompayH.K. Trade International Ltd 2CININE725P01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 Hareshkumar Gatecha Designation: Company Secretary and Compliance Officer EmailId: info@hktrade.in Name of the Chief Financial Officer: Rushabh Doshi Designation: Chief Financial Officer EmailId: info@hktrade.in Date: 30/04/2019 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.30-04-2019
H.K. Trade International Ltd - 539337 - Compliance Certificate For The Half Year Ended March 31, 2019 In Terms Of Regulation 7(3) Of LODR, Regulation 2015
Pursuant to regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended March 31, 2019.30-04-2019
H.K. Trade International Ltd - 539337 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. April 26, 2019 have appointed Mr. Nikunj H. Gatecha as Company Secretary and Compliance Officer of the Company with effect from April 26, 2019.26-04-2019