| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2025 | 21 Apr 2025 |
| 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) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Appointment of Mr. Mitul Mehta and Ms. Anita Jaiswal as an Additional Directors (Non-executive Independent) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| 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) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Outcome of Board meeting held on Tuesday, August 27, 2024 | ||
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