Corporate Governance Reports

Annual Reports

Annual Reports
Waaree Technologies Ltd – Annual Report 2021 – 22
Waaree Technologies Ltd – Annual Report 2020 – 21
Waaree Technologies Ltd – Annual Report 2019 – 20
HKTrade – Annual Report 2018-2019
HKTrade – Annual Report 2017-2018
HKTrade – Annual Report 2016-2017
HKTrade – Annual Report 2015-2016
Annual Returns
Waaree Technologies Ltd – Annual Returns 2019 – 20
Financial Results
Financial Results – September 2022
Financial Results – March 2022
Financial-Results-September-2021
Financial Results – March 2021
Financial Results – September 2020
Financial Results – March 2020
Financial Results – September 2019
Financial Results – March 2019
Financial Results – September 2018
Financial Results – March 2018
Financial Results- September 2017
Financial Result – March 2017
Financial Result – September 2016
Financial Result -September 2015
Shareholding pattern
Shareholding Pattern – March  2022
Shareholding pattern- March 2021
Shareholding pattern- December 2020
Shareholding pattern- September 2020
Shareholding Pattern- Jun 2020
Shareholding Pattern  March 2020
Shareholding-Pattern- September 2019
Shareholding Pattern- June 19
Shareholding Pattern- March 19
Shareholding Pattern- September 2018
Shareholding Pattern- June 2018
Shareholding Pattern- March 2018
Shareholding Pattern-December 2017
Shareholding Pattern- September 2017
Shareholding Pattern- June 2017
Shareholding Pattern – March 2017
Shareholding Pattern – December 2016
Shareholding Pattern – September 2016
Share Holding Pattern June 2016
Share Holding Pattern March 2016
Share Holding Pattern December 2015
Share Holding Pattern September 2015
Corporate Governance Report
Corporate Governance Report- March 2018
Corporate Governance Report- December 2017
Corporate Governance Report- September 2017
Corporate Governance Report- June 2017
Corporate Governance Report – March 2017
Corporate Governance Report – December 2016
Corporate Governance Report – September 2016
Corporate Governance Report- June 2016
Corporate Governance Report – March 2016
Corporate Governance Report – December 2015
Corporate Governance Report – September 2015
BSE Filing
Regulation 30_Clarification on Media Steam
NOTICE OF EXTRA-ORDINARY GENERALMEETING
BM Intimation
Clause 40 (9) Report
Compliance Certificate Reg 7(3)
Trading Window Closure
IG Report
AGM notice
Outcome of Postal Ballot
Postal Ballot Notice 03.07.2021
Intimation of board meeting 26.05.2021
Allotment of Bonus Shares_05.11.2020
Outcome of Board meeting held on 05.11.2020
Intimation of board meeting 24.10.2020
Notice of 7th AGM to be held on 30.09.2020
Outcome of AGM_30.09.2020
Voting Result of AGM_30.09.2020
Outcome of BM 05.09.2020
Notice of Book Closure 2020
Notice of 7th AGM_2020
Newspaper Advertisement for AGM, E voting and Book Closure
Proceeding of AGM_2020
Voting Result and Scrutiniser Report for AGM_2020
Outcome of Board Meeting 18.06.2020
Notice of Board meeting 18.06.2020
Proceedings of EGM held on 06-02-2020
Voting result of EGM held on 06-02-2020
Notice of EOGM to be held on February-06,2020
Notice of BM 12.11.2019
Proceedings of 06th AGM
Voting Results of 06th AGM
Publication-of-Notice of AGM to be held on 10.09.2019 in newspaper
Outcome of BM held on 30.07.2019
Notice of Book Closure
Outcome of the BM held on 14.05.2019
Notice of BM_14.05.2019
NOTICE OF THE ANNUAL GENERAL MEETING – September 2017
Clause 40 (9) March 2018
Clause 40 (9)- September 2017
Clause 40 (9) March 2017
Clause 40 (9) September 2016
Clause 40(9) Half Year March 2016
Clause 55A- March 2018
Clause 55A- December 2017
Clause 55A- September 2017
Clause 55A- June 2017
Clause 55A June 2016
Clause 55A March 2016
Clause 55A December 2015
Clause 55A September 2015
Investor Complaint December 2015
Compliance Half Year – Certificate Regulation 7 (3) March 2018
Compliance Half Year – Certificate Regulation 7 (3)- September 2017
Compliance Half Year – Certificate Regulation 7 (3) March 2016
Investor Complaint June 2016
Investor Complaint March 2016
Investor Greviance 13(3)- December 2017
Investor Greviance 13(3)- September 2017
Investor Grevience 13(3)- June 2017
Investor Graveance 13(3) September 2016
Investor Graveance 13(3) December 2016
Notice March 2018
Notice September 2017
Notice March 2017
Notice September 2016
Offer Document
HK Trade International Limited – Corrigendum
H.K Trade International Limited -Prospectus
H.K.Trade International Limited – Draft Proectectus
Financial Information
Financial Result
Investor KYC Documents
Form ISR 01
Form ISR -02
Form ISR-03
Form SH 13
Form SH 14

Annual Reports
Waaree Technologies Ltd - Annual Report 2021 - 22
Waaree Technologies Ltd - Annual Report 2020 - 21
Waaree Technologies Ltd - Annual Report 2019 - 20
HKTrade - Annual Report 2018-2019
HKTrade - Annual Report 2017-2018
HKTrade - Annual Report 2016-2017
HKTrade - Annual Report 2015-2016
Annual Returns
Waaree Technologies Ltd - Annual Returns 2019 - 20
Financial Results
Financial Results - September 2022
Financial Results - March 2022
Financial-Results-September-2021
Financial Results - March 2021
Financial Results - September 2020
Financial Results - March 2020
Financial Results - September 2019
Financial Results - March 2019
Financial Results - September 2018
Financial Results - March 2018
Financial Results- September 2017
Financial Result - March 2017
Financial Result - September 2016
Financial Result -September 2015
Shareholding pattern
Shareholding Pattern - March 2022
Shareholding pattern- March 2021
Shareholding pattern- December 2020
Shareholding pattern- September 2020
Shareholding Pattern- Jun 2020
Shareholding Pattern  March 2020
Shareholding-Pattern- September 2019
Shareholding Pattern- June 19
Shareholding Pattern- March 19
Shareholding Pattern- September 2018
Shareholding Pattern- June 2018
Shareholding Pattern- March 2018
Shareholding Pattern-December 2017
Shareholding Pattern- September 2017
Shareholding Pattern- June 2017
Shareholding Pattern - March 2017
Shareholding Pattern - December 2016
Shareholding Pattern - September 2016
Share Holding Pattern June 2016
Share Holding Pattern March 2016
Share Holding Pattern December 2015
Share Holding Pattern September 2015
Corporate Governance Report
Corporate Governance Report- March 2018
Corporate Governance Report- December 2017
Corporate Governance Report- September 2017
Corporate Governance Report- June 2017
Corporate Governance Report - March 2017
Corporate Governance Report - December 2016
Corporate Governance Report - September 2016
Corporate Governance Report- June 2016
Corporate Governance Report - March 2016
Corporate Governance Report - December 2015
Corporate Governance Report - September 2015
BSE Filing
Regulation 30_Clarification on Media Steam
NOTICE OF EXTRA-ORDINARY GENERALMEETING
BM Intimation
Clause 40 (9) Report
Compliance Certificate Reg 7(3)
Trading Window Closure
IG Report
AGM notice
Outcome of Postal Ballot
Postal Ballot Notice 03.07.2021
Intimation of board meeting 26.05.2021
Allotment of Bonus Shares_05.11.2020
Outcome of Board meeting held on 05.11.2020
Intimation of board meeting 24.10.2020
Notice of 7th AGM to be held on 30.09.2020
Outcome of AGM_30.09.2020
Voting Result of AGM_30.09.2020
Outcome of BM 05.09.2020
Notice of Book Closure 2020
Notice of 7th AGM_2020
Newspaper Advertisement for AGM, E voting and Book Closure
Proceeding of AGM_2020
Voting Result and Scrutiniser Report for AGM_2020
Outcome of Board Meeting 18.06.2020
Notice of Board meeting 18.06.2020
Proceedings of EGM held on 06-02-2020
Voting result of EGM held on 06-02-2020
Notice of EOGM to be held on February-06,2020
Notice of BM 12.11.2019
Proceedings of 06th AGM
Voting Results of 06th AGM
Publication-of-Notice of AGM to be held on 10.09.2019 in newspaper
Outcome of BM held on 30.07.2019
Notice of Book Closure
Outcome of the BM held on 14.05.2019
Notice of BM_14.05.2019
NOTICE OF THE ANNUAL GENERAL MEETING - September 2017
Clause 40 (9) March 2018
Clause 40 (9)- September 2017
Clause 40 (9) March 2017
Clause 40 (9) September 2016
Clause 40(9) Half Year March 2016
Clause 55A- March 2018
Clause 55A- December 2017
Clause 55A- September 2017
Clause 55A- June 2017
Clause 55A June 2016
Clause 55A March 2016
Clause 55A December 2015
Clause 55A September 2015
Investor Complaint December 2015
Compliance Half Year - Certificate Regulation 7 (3) March 2018
Compliance Half Year - Certificate Regulation 7 (3)- September 2017
Compliance Half Year - Certificate Regulation 7 (3) March 2016
Investor Complaint June 2016
Investor Complaint March 2016
Investor Greviance 13(3)- December 2017
Investor Greviance 13(3)- September 2017
Investor Grevience 13(3)- June 2017
Investor Graveance 13(3) September 2016
Investor Graveance 13(3) December 2016
Notice March 2018
Notice September 2017
Notice March 2017
Notice September 2016
Offer Document
HK Trade International Limited - Corrigendum
H.K Trade International Limited -Prospectus
H.K.Trade International Limited - Draft Proectectus
Financial Information
Financial Result
Investor KYC Documents
Form ISR 01
Form ISR -02
Form ISR-03
Form SH 13
Form SH 14
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