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companylogoWaaree Energies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544277 | NSE Symbol : WAAREEENER | ISIN : INE377N01017 | Industry : Electric Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Apr-2025 22-Apr-2025 Accounts Waaree Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025. Outcome of the Board Meeting for Consideration of Audited Financials Results for Quarter and Year Ended March 31, 2025 along Independent Auditors Reports. (As Per Bse Announcement Dated on :22.04.2025)
25-Mar-2025 25-Mar-2025 Change in Directors Outcome Of Board Meeting held today i.e. March 25, 2025.
24-Jan-2025 30-Jan-2025 Quarterly Results Waaree Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday January 30 2025 to inter alia consider and approve the Un-audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and nine months ended on December 31 2024. Outcome of Board meeting - 30th Jan 2025 Financial Results for the quarter ended 31st December 2024 (As per BSE Announcement Dated on 30/01/2025)
10-Jan-2025 10-Jan-2025 Acquisitions Company has entered into Share Purchase agreement with Enel Green Power Development S.R.L (Seller) on January 10, 2025 for Acquisition of 100% of Share Capital of Enel Green Power India Private Limited (Target or EGPIPL) for a Total amount of Rs. 792 Crores subject to customary closing adjustments.
23-Dec-2024 23-Dec-2024 Others Announcement under Regulatiion 30 outcome of Board Meeting. The Board of Directors at its meeting held today based on the recommendation of Nomination and Remuneration Committee has approved appointment of Mr Amit Paithankar (CEO) as Whole-time Director designated as Whole-time Director and CEO.
12-Nov-2024 18-Nov-2024 Quarterly Results Waaree Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve Un-audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and half year ended on September 30 2024 Outcome of Board Meeting - Results for the Quarter and half year ended 30th September 2024 alongwith limited review report (As per BSE Announcement Dated on 18/11/2024)

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