Waaree Technologies Ltd - 539337 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non applicability of Annual Secretarial Compliance Report for the year ended March 31, 202325-05-2023
25-05-2023
Waaree Technologies Ltd - 539337 - Updation In Authorized Key Managerial Personal To Determine Materiality Of An Event Or Information And Its Disclosure Pursuant To Regulation 30(5)Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby wish to inform you that, in supersession of the earlier authorization, the Board of Directors of Waaree Technologies Limited, has now authorized the Key Managerial Personnel of the Company for determining the materiality of an event or information pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201522-05-2023
Waaree Technologies Ltd - 539337 - Results For The Half Year And Financial Year Ended March 31, 2023
approved the Audited Financial Results for the Half Year and Financial Year ended on March 31, 2023 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31, 2023 and to took on record Auditor's Report thereon, pursuant to Regulation 33 of the SEBI Listing Regulations22-05-2023
Waaree Technologies Ltd - 539337 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, May 22, 2023
The Board of Directors of the Company in their meeting held on Monday, May 22, 2023, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur -302006 (Rajasthan)which commenced at 7:40 P.M. and concluded at 8:25 P.M. inter alia transacted the following businesses: 1. approved the Audited Financial Results for the Half Year and Financial Year ended on March 31, 2023 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31, 2023 and to took on record Auditor's Report thereon, pursuant to Regulation 33 of the SEBI Listing Regulations22-05-2023
Waaree Technologies Ltd - 539337 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 22, 2023
Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the Half Year and Financial Year ended on March 31, 2023 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the Financial Year ended on March 31, 2023 and to take on record Auditor's Report thereon.16-05-2023
Waaree Technologies Ltd - 539337 - Appointment of Company Secretary and Compliance Officer
With Reference to the Captioned subject we hereby inform you that CS Vibhor Kumawat having Membership Number A55710, has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f April 29, 2023 pursuant to the Section 203 of Companies Act, 2013 and Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the Board Meeting held on April 29, 2023. Further the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed herewith as Annexure A to this letter. Further due to inability to signing on the listing portal we sent the disclosure in due time to corp.relations@bseindia.com on April 29, 2023.03-05-2023
Waaree Technologies Ltd - 539337 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWaaree Technologies Ltd 2CIN NO.L74110MH2013PLC244911 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Nil Designation: Nil EmailId: waaree@waareetech.com Name of the Chief Financial Officer: Rushabh Pankaj Doshi Designation: Chief Financial Officer EmailId: rushabhdoshi@waareetech.com Date: 26/04/2023 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.26-04-2023
Waaree Technologies Ltd - 539337 - Compliance Certificate For The Year Ended March 31, 2023 In Terms Of Regulation 7(3) Of LODR, Regulation 2015.
Compliance Certificate for the year ended March 31, 2023 in terms of Regulation 7(3) of LODR, Regulation 2015.17-04-2023
Waaree Technologies Ltd - 539337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 202317-04-2023
Waaree Technologies Ltd - 539337 - Certificate Under Clause 40(10) Of SEBI (LODR) Regulation, 2015 For The Year Ended On March 31, 2023
Certificate under Clause 40(10) of SEBI (LODR) Regulation, 2015 for the year ended on March 31, 202312-04-2023