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Waaree Energies Ltd Board Meeting

2,704.3
(0.15%)
Apr 29, 2025|12:19:54 PM

CORPORATE ACTIONS

29/04/2024calendar-icon
29/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 Apr 202516 Apr 2025
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)
Board Meeting25 Mar 202525 Mar 2025
Outcome Of Board Meeting held today i.e. March 25, 2025.
Board Meeting30 Jan 202524 Jan 2025
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)
Board Meeting10 Jan 202510 Jan 2025
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.
Board Meeting23 Dec 202423 Dec 2024
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.
Board Meeting18 Nov 202412 Nov 2024
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)

Waaree Energies Ltd: Related News

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