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Waaree Technologies Ltd - 539337 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (here in referred as 'SEBI Listing Regulations'), please find attached herewith copy of Annual Report for the Financial year ended on March 31, 2023 along with Notice of 10th Annual General Meeting to be held on September 15, 2023 at 02:00 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM").
19-08-2023
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Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of Public Notice for the 10th AGM of the Company, to be held through VC/OAVM.
09-08-2023
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Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Approved appointment of Mr. Vivek Srivastava as Additional Director. 2. Approved re-appointment of Mr. Rajender Mohan Malla as independent director for 2nd term of 5years subject to the approval of the members in the ensuing AGM 3. Approved re-appointment of Mrs. Ruchi Sethi as independent director for2nd term of 5 years subject to the approval of the members in the ensuing AGM. rest details as per attachment.
08-08-2023
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Waaree Technologies Ltd - 539337 - Intimation Of Closure Of Register Of Members And Share Transfer Books Of The Company For The Purpose Of 10Th Annual General Meeting.

 Intimation of closure of the register of members and share transfer book from September 09, 2023 to September 15, 2023 (both days inclusive).
08-08-2023
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Waaree Technologies Ltd - 539337 - Intimation For 10Th Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio-Visual Means ("VC/OA VM") Only

 Intimation of the10th Annual General Meeting scheduled to be held through VC/OAVM.
08-08-2023
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Waaree Technologies Ltd - 539337 - Outcome Of Board Meeting Held On Tuesday, August 08, 2023, Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

 Outcome of the board meeting, inter alia, transacted the following: 1. Approved convening 10th AGM 2. Fixed closure of Registers of Members 3. Approved Board''s report 4. Approved appointment of Mr. Vivek Srivastava as Additional Director 5. Approved re-appointment of Mr. Rajender Mohan Malla as independent Director for 2nd term of 5 years subject of approval of the members in ensuing AGM 6. Approved re-appointment of Mrs. Ruchi Sethi as independent Director for 2nd term of 5 years subject to approval of members in ensuing AGM other details as per the attachment.
08-08-2023
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Waaree Technologies Ltd - 539337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose Confirmation Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2018 as received from Link Intime India Private Limited, RTA of the Company.
11-07-2023
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Waaree Technologies Ltd - 539337 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Waaree ESS Pvt Ltd & PACs
06-07-2023
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Waaree Technologies Ltd - 539337 - Disclosure In Form C Pursuant To Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 Read With Regulation 6(2)-Continual Disclosure

 Please find enclosed disclosure Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
05-07-2023
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Waaree Technologies Ltd - 539337 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Please find enclosed herewith disclosure pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
05-07-2023
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