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BSE Code : 539337 | NSE Symbol : | ISIN : INE725P01012 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	24-Apr-2025	Accounts	Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve the audited financial results for the half year and year ended on March 31 2025 along with the Statement of Assets and Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31 2025 and to take on record Auditors Report thereon and other matters Outcome of Board meeting (As Per BSE Announcement Dated on: 24/04/2025)
06-Mar-2025	06-Mar-2025	Change in Directors	Appointment of Mr. Mitul Mehta and Ms. Anita Jaiswal as an Additional Directors (Non-executive Independent)
05-Nov-2024	11-Nov-2024	Half Yearly Results	Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve un-audited financial results for the half year ended September 30 2024 along with the Statement of Assets and Liabilities of the Company as on the date and cash flow statements for the half year ended on September 30 2024 and to take on record Limited Review report thereon and other matters. Outcome of the Board Meeting held on November 11, 2024 (As per BSE Announcement Dated on 11/11/2024)
27-Aug-2024	27-Aug-2024	AGM	Outcome of Board meeting held on Tuesday, August 27, 2024
27-Apr-2024	03-May-2024	Accounts	Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the audited financial results for the half year and year ended March 31 2024 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 2024 and to take on record Auditors Report thereon and other matters. The Board of Directors of the Company in their meeting held on Friday, May 03, 2024, at registered office of the Company situated at 602, Western Edge-I, Western Express Highway, Borivali (E), Mumbai - 400066, Maharashtra, India, which commenced at 11:37 A.M. and concluded at 12:55 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, 2024 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, 2024 and to took on record Auditor's Report thereon, pursuant to Regulation 33 of the SEBI Listing Regulations (enclosed herewith as Annexure-1). Audited results for the Half year and year ended March 31, 2024 (As Per BSE Announcement Dated on 03.05.2024)
31-Oct-2023	09-Nov-2023	Accounts	Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the un-audited Financial Results for the Half Year ended on September 30 2023 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the Half Year ended on September 30 2023 and to take on record Limited Review Report thereon. WAAREE TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. The Board of Directors of the Company in their meeting held on Thursday, November 09, 2023, hosted at the registered office of the Company situated at 602, Western Edge-I, Western Express Highway, Borivali (E), Mumbai - 400066, Maharashtra, India, which commenced at 04:12 P.M. and concluded at 04:46 P.M. inter alia transacted the following business(es): 1. approved the Un-audited Financial Results for the Half Year ended on September 30, 2023 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the half year ended on September 30, 2023 and to took on record Limited Review Report thereon, pursuant to Regulation 33 of the SEBI Listing Regulations (enclosed herewith). (As per BSE Announcement Dated on 09/11/2023)
08-Aug-2023	08-Aug-2023	AGM	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. 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.
16-May-2023	22-May-2023	Accounts	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 Auditors Report thereon. 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 Regulations (As Per BSE Announcement Dated on 22.05.2023)
03-May-2023	29-Apr-2023	Change in Other Executives	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.
13-Oct-2022	20-Oct-2022	Half Yearly Results	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. In compliance with the regulation 30 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of the Company at its Meeting held today i.e., on Thursday, October 20, 2022 inter-alia have considered and approved the un-audited Financial Results of the Company for the half year ended on September 30, 2022. (As Per BSE Announcement Dated on 20/10/2022) Corrigendum to the Un-Audited Financial Results of the Company for the half year ended on September 30, 2022 V (As Per BSE Announcement Dated on 22/10/2022)
02-Sep-2022	02-Sep-2022	AGM	Outcome of the Board Meeting held today i.e., on Friday, September 02, 2022
21-May-2022	30-May-2022	Accounts	Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the half and financial year ended on March 31 2022 Results-Outcome of the Board Meeting held today i.e. on May 30, 2022 (As Per BSE Announcement Dated on 30/05/2022)
10-Mar-2022	10-Mar-2022	Change in Other Executives	This is to inform you that the Board of Directors at their meeting held on March 10, 2022 have considered and took note of the resignation of Ms. Riddhi Gohel as Company Secretary and Compliance Officer of the Company w.e.f March 10, 2022 (Due to personal reasons). This is to inform you that the Board of Directors at their meeting held on March 10, 2022 have considered and approved appointment of Mrs. Ankita Agarwal (ACS 33873) as Company Secretary and Compliance Officer of the Company w.e.f March 11, 2022
08-Nov-2021	13-Nov-2021	Half Yearly Results	Half Yearly Results This is to inform that the Board of Directors at its meeting held today i.e. November 13, 2021 has approved the Un-audited financial result of the Company for the half year ended September 30, 2021 (As Per BSE Announcement dated on 13.11.2021)
11-Aug-2021	14-Aug-2021	Preferential Issue	Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of Waaree Technologies Limited (the Company) will be held on August 14 2021 at 11:30 a.m. at the registered office of the Company Outcome of Board Meeting of Waaree Technologies Limited held on August 14, 2021 (As Per BSE Announcement Dated 14.08.2021)

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Waaree Technologies Ltd

Board Meeting