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NOTIFICATIONS
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Waaree Technologies Ltd - 539337 - Closure of Trading Window

 Please note that in accordance with the provisions of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window, for trading in shares of the Company will remain close for Directors / Key Management Personnel, Designated persons, and their immediate relatives / connected persons of the Company, from Sunday, October 01, 2023 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter and half year ended on September 30, 2023.
30-09-2023
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Waaree Technologies Ltd - 539337 - Disclosure Under Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI Listing Regulations')

 Pursuant to the Regulation 30 of SEBI Listing Regulations, we would like to inform that in accordance with the SEBI circular BSE has informed the Company regarding pending fines on the Company regarding delay in compliance of Regulation 13(3) for Quarter ended March 2020 and regulation 6(1) for the Quarter ended March 2019. The Company remains committed to ensure optimum compliances of all applicable provisions, laws, rules regulations etc., accordingly Company deposited the said amount immediately.
22-09-2023
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Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Change in Management

 Appointment of Senior Management Official of the Company
20-09-2023
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Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the captioned subject, we hereby intimate that member of the Company in the 10th AGM held on September 15, 2023 have approved the following: 1. appointment of Mr. Vivek Srivastava as Director (Non-Executive) liable to retire by rotation. 2. re-appointment of Mr. Rajender Mohan Malla as an independent director for 2nd term of 5 years. 3. re-appointment of Mrs. Ruchi Sethi as an independent director for 2nd term of 5 years.
16-09-2023
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Waaree Technologies Ltd - 539337 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 VOTING RESULTS Submission of voting results and consolidated scrutinizer''s report on remote e-voting at the 10th AGM held on Friday, September 15, 2023 through VC/OAVM.
16-09-2023
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Waaree Technologies Ltd - 539337 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Voting Results and Consolidated Scrutinizer''s Report on E-voting and E-voting at 10th AGM held on Friday, September 15, 2023 through VC/OAVM
16-09-2023
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Waaree Technologies Ltd - 539337 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the captioned subject we hereby submit the proceedings of the 10th AGM of the Company held on Friday, September 15, 2023 through VC/OAVM which commenced at 02:00 P.M. and concluded at 02:43 P.M.
15-09-2023
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Waaree Technologies Ltd - 539337 - Disclosure Under Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI Listing Regulations') Imposition Of Fine

 Pursuant to the Regulation 30 of the SEBI Listing Regulations, we would like to inform that Company has received email from BSE Limited pertaining details of the fine imposed on the Company for delay in complying the provisions of Regulation 6(1) of the SEBI Listing Regulations.
22-08-2023
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Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of the Notice of 10th AGM of the Company to be held through VC/OAVM and remote e-voting and book closure information,
20-08-2023
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Waaree Technologies Ltd - 539337 - Notice Of 10Th Annual General Meeting

 Notice of the 10th Annual General Meeting to be held on September 15, 2023, through VC/OAVM
19-08-2023
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