Waaree Technologies Ltd - 539337 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., On Friday, September 02, 2022
Outcome of the Board Meeting held today i.e., on Friday, September 02, 202202-09-2022
02-09-2022
Waaree Technologies Ltd - 539337 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Waaree Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here09-08-2022
Waaree Technologies Ltd - 539337 - Voting Results Along With Scrutinizer Report Of EGM Held On August 08, 2022
Declaration of result voting at the Extra Ordinary General Meeting under regulation 44 of the SEBI (LODR) Regulation, 201509-08-2022
Waaree Technologies Ltd - 539337 - Proceedings Of Extra-Ordinary General Meeting Held On August 08, 2022
Proceedings of the Extra Ordinary General Meeting (EGM) of the Members of the Company held, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-08-2022
Waaree Technologies Ltd - 539337 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of clippings of Newspaper Advertisement of the Notice of EGM.18-07-2022
Waaree Technologies Ltd - 539337 - Notice Of Extra-Ordinary General Meeting (EGM) Of The Company.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Extraordinary General Meeting of the members of the Company scheduled to-be held on Monday, August 08, 2022 at 03:30 p.m. IST through Video Conferencing ('VC') or Other Audio Video Means ('OAVM').16-07-2022
Waaree Technologies Ltd - 539337 - Disclosure Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 - As Amended, Continual Disclosure.
Pursuant to Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith the disclosure as received by the Company.15-07-2022
Waaree Technologies Ltd - 539337 - Disclosure Under Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 As Amended ('SEBI Insider Trading Regulations')- Continual Disclosure.
Disclosure under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended ('SEBI Insider Trading Regulations')- Continual Disclosure:15-07-2022
Waaree Technologies Ltd - 539337 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kirit C Doshi & PACs15-07-2022
Waaree Technologies Ltd - 539337 - Board Meeting Outcome for Outcome For The Board Meeting Held Today I.E. On July 14, 2022
With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., on July 14, 2022 (commenced at 2.30 p.m. and concluded at 2.50 p.m.) has decided to hold Extra Ordinary General Meeting on August 08, 2022 and have inter-alia considered and approved the Notice of the Extra Ordinary General Meeting to be sent to members of the Company.14-07-2022