Waaree Technologies Ltd - 539337 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On Thursday, October 20, 2022.
Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the half year ended on September 30, 2022. Waaree Technologies Ltd - 539337 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are hereby submitting Report of the Scrutinizer dated October 01, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C Waaree Technologies Ltd - 539337 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results of the 09th Annual General Meeting ('AGM') of Waaree Technologies Limited held on Friday, September 30, 2022 Waaree Technologies Ltd - 539337 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 for the time being in force and in terms of the Code of Conduct adopted by the Company, the trading window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons from October 1, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the half year ended on September 30, 2022. Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulation 47 of SEBI (LODR) Regulations, 2015 for Publication of Notice of the 09th Annual General Meeting and E-Voting in Newspapers. Waaree Technologies Ltd - 539337 - Notice Of The 09Th Annual General Meeting Of The Company
With reference to the captioned subject, this is to inform you that the 09th Annual General Meeting of the Company for the FY 2021-22 is scheduled to be held Friday, September 30, 2022 at 11.30 a.m. through Video Conferencing/Other Audio-Visual Means ("VC/OAVM") facility. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed Notice of the 09th Annual General Meeting of the Company. Waaree Technologies Ltd - 539337 - Reg. 34 (1) Annual Report.
We M/s Waaree Technologies Limited do hereby submit Annual Report for FY 2021-22 Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Acquisition
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Waaree Technologies Ltd - 539337 - Intimation For Book Closure
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of Annual General Meeting. Waaree Technologies Ltd - 539337 - Intimation For 09Th Annual General Meeting Scheduled To Be Held Through Video Conferencing/ Other Audio-Visual Means ("VC/OA VM") Only
Intimation for 09th Annual General Meeting scheduled to be held through Video Conferencing/ Other Audio-Visual Means ("VC/OA VM") only