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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Waaree Technologies Ltd.
Source DateBoard Meeting DateDetails
21-Apr-2025 24-Apr-2025 Audited Results
05-Nov-2024 11-Nov-2024 Half Yearly Results
29-Apr-2024 03-May-2024 Audited Results
31-Oct-2023 09-Nov-2023 Half Yearly Results
16-May-2023 22-May-2023 Audited Results
13-Oct-2022 20-Oct-2022 Half Yearly Results
23-May-2022 30-May-2022 Audited Results
08-Nov-2021 13-Nov-2021 Half Yearly Results
11-Aug-2021 14-Aug-2021 Preferential Issue of shares
30-Jun-2021 03-Jul-2021 Preferential Issue of shares & Increase in Authorised Capita Inter alia, to approve the following agendas: 1. Increase in the Authorized Share Capital of the Company and Consequent Alteration in the Memorandum of Association of the Company. 2. Proposal to raise funds by way of issue of equity shares on preferential basis. 3. Migration of the company from BSE SME Platform to the Main Board of BSE post successful completion of Preferential Issue. 4. To Change the Main Object of the company and consequent alteration in the Memorandum of the Company. 5. To approve the Draft Notice of Postal Ballot. 6. Any other business with the permission of chairman.
26-May-2021 02-Jun-2021 Audited Results
26-Oct-2020 05-Nov-2020 Allotment of Bonus & Audited Results
04-Sep-2020 05-Sep-2020 Increase in Authorised Capital & Bonus issue
10-Jun-2020 18-Jun-2020 Audited Results
25-Oct-2019 12-Nov-2019 Waaree Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the half year ended on September 30, 2019.
07-May-2019 14-May-2019 H.K. Trade International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019
06-May-2019 14-May-2019 Audited Results
13-Nov-2018 14-Nov-2018 Quarterly Results (Revised)
05-Nov-2018 13-Nov-2018 Quarterly Results
22-Oct-2018 24-Oct-2018 H.K. TRADE INTERNATIONAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of 'H.K. Trade International Ltd' ('the Company') will be held on October 24,2018 at 2.00 p.m. at the registered office of the Company
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