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Waaree Renewables Technologies Ltd Board Meeting

1,041.6
(-1.05%)
Dec 3, 2025|03:04:56 PM

Waaree Renewab. CORPORATE ACTIONS

18/12/2024calendar-icon
18/12/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 Oct 20257 Oct 2025
Waaree Renewable Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve Waaree Renewable Technologies Limited has informed that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter and half year ended September 30 2025 Un-audited Financial Result for the quarter & half year ended 30th September,2025. (As per BSE Announcement dated on: 10.10.2025)
Board Meeting26 Aug 202526 Aug 2025
Board Meeting Outcome for the Board Meeting held on 26th August 2025
Board Meeting17 Jul 202514 Jul 2025
Waaree Renewable Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter ended June 30 2025 This is to inform you that the Board of Directors in their meeting held today i.e. 17th July 2025 has approved investment in Body Corporate Financial Results for the Quarter Ended 30th June, 2025 (As Per BSE Announcement Dated on: 17.07.2025)
Board Meeting16 Apr 20259 Apr 2025
Audited Results The Board of Director in their meeting held today i.e. 16th April 2025, approved the following a. Appointment of Sudhir Arya as Additional Independent Director b. Change in designation of Mr. Sunil Rathi from Non-Executive to Executive Director The Board has approved the appointment of Internal Auditor for financial year 2025-26 (As per BSE Announcement Dated on 16/04/2025) Please find attached herewith Financial Results (Standalone & Consolidated) for quarter and financial year ended 31st March, 2025 (As Per BSE Announcement Dated on: 16/04/2025)
Board Meeting31 Jan 202531 Jan 2025
It is hereby informed that the Company has appointed MMJB & Associates LLP as Secretarial Auditor for FY 2024-25
Board Meeting16 Jan 202513 Jan 2025
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)
Board Meeting19 Dec 202419 Dec 2024
Board Meeting Outcome dated 19.12.2024

Waaree Renewab.: Related News

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