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BSE Code : 534618 | NSE Symbol : | ISIN : INE299N01021 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	31-Jan-2025	Change in Auditors	It is hereby informed that the Company has appointed MMJB & Associates LLP as Secretarial Auditor for FY 2024-25
13-Jan-2025	16-Jan-2025	Accounts	Waaree Renewable Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine-month period ending December 31 2024; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine-month period ending December 31 2024; and iii. consider declaration of interim dividend to the equity shareholders along with fixing of record date for the said purpose Outcome of Unaudited Financial Results for Quarter and Nine Months ended 31st December, 2024 and Declaration of Interim Dividend for FY24-25 (As Per BSE Announcement Dated on: 16/01/2025)
19-Dec-2024	19-Dec-2024	Listing of Shares	Board Meeting Outcome dated 19.12.2024
29-Oct-2024	05-Nov-2024	Quarterly Results	Quarterly Results The Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024. (As Per BSE Announcement dated on 05.11.2024)
27-Sep-2024	27-Sep-2024	Employee Stock Option	Outcome of Board Meeting held on 27th September 2024
20-Aug-2024	20-Aug-2024	Employee Stock Option	Intimation of Allotment of 22,275 Equity Shares on exercise of 22,275 stock option under Waaree Renewable Technologies Limited-Employee Stock Option Plan 2022 (Waaree RTL ESOP 2022)
24-Jul-2024	30-Jul-2024	Quarterly Results	Waaree Renewable Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of Board of Directors of the Company will be held on Tuesday July 30 2024 to inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2024. The Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended on June 30, 2024. (As Per BSE Announcement dated on 30.07.2024)
30-Apr-2024	10-May-2024	Accounts	Waaree Renewable Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial year ended on March 31, 2024 Audited Financials Results (Standalone and Consolidated ) for the Quarter and Financial year ended March 2024 (As per BSE Announcement Dated on 10/05/2024)
04-Jan-2024	20-Jan-2024	Stock Split	Waaree Renewable Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Saturday January 20 2024 to consider inter alia the proposal for Sub-Division /Split of the Equity Shares of the Company. Outcome of the Board Meeting held on January 20,2024 (i) Approved the sub-division/ split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of face value of Rs. 2/- (Rupees Two) each fully paid up, subject to shareholders approval. (ii) Approved the alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company on account of above sub-division/ split of Equity Shares, subject to shareholders approval. (iii) Approved the Postal Ballot Notice to be issued to the shareholders' for obtaining their approval for the proposed sub-division/ split of equity shares and consequent amendment to the Memorandum of Association of the Company. (As Per BSE Bulletin Dated on 19.01.2024) Outcome of the Board Meeting held on January 20,2024 Sub Division /split of existing equity shares of the Face value 10/- (Rupees Ten Only) each fully paid up into 5/- (Five) Equity Shares of Face value of Rs. 2/- (Rupees Two) each fully paid up, subject to Shareholder approval (As Per BSE Announcement dated on 20.01.2024)
20-Oct-2023	26-Oct-2023	Quarterly Results	Waaree Renewable Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended on September 302023 Board Meeting Outcome of Un-Audited Financial Results for the quarter and half year ended on September 30,2023 Outcome of the Board Meeting held on Thursday, October 26, 2023, pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement dated on 26.10.2023)
25-Aug-2023	25-Aug-2023	Change in Directors	Outcome of the Board Meeting held on August 25, 2023 - Regulation 30 and other applicable Regulations of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015.
13-Jul-2023	24-Jul-2023	Quarterly Results	Waaree Renewable Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the Company will be held on Monday July 24 2023 to inter alia consider and approve the Unaudited Financials Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2023. Board Meeting Outcome of Financial Results For The Quarter Ended June 30,2023 (As Per BSE Announcement dated on 24.07.2023)
13-May-2023	19-May-2023	Accounts	Waaree Renewable Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Waaree Renewable Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 to inter alia consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial year ended on March 31 2023. Quarterly Results & Dividend & Audited Results (As per BSE Bulletin dated on 15/05/2023) Board Meeting Outcome of financial results for the quarter and the year ended March 31, 2023 Recommended Final Dividend of Rs. 1 per Equity Share of Rs. 10/- each for the financial year ended March 31, 2023 (As Per BSE Announcement Dated on 19.05.2023)
29-Mar-2023	28-Mar-2023	Change in Directors	This is to inform you that the Board of Directors of Company at its Meeting held on Tuesday, March 28, 2023 inter alia has; pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mr. Sunil Nankishor Rathi (DIN:08036090) as an Additional Director in the category of (Non-Executive, Non-Independent Director) of the Company with effect from March28,2023.
06-Feb-2023	13-Feb-2023	Quarterly Results	Waaree Renewable Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday February 13 2023 to inter alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on December 31 2022. Considered and approved the un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended on December 31, 2022. (As Per BSE Announcement dated on 13.02.2023)

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Waaree Renewables Technologies Ltd

Board Meeting