AGM Date: 18 Aug 2022
The 35th Annual General Meeting ('AGM') of the members of the Company will be held on Thursday, August 18, 2022, at 12 Noon (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). In compliance with the relevant circulars, the Annual Report for the financial year 2021-22, comprising the Notice of the AGM and the Standalone and Consolidated Financial Statements, along with Board''s Report, Auditors'' Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Registrar & Transfer Agent (RTA) / Depository Participant(s).
In terms of Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 as amended from time to time the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, August 12, 2022 to Thursday, August 18, 2022 (both days inclusive) for the purpose of AGM for the Financial Year 2021-22.
In continuation to our earlier disclosure dated July 18, 2022, and pursuant to Regulation 30 and 34 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice for the 35th Annual General Meeting of the Company to be held on August 18, 2022, from 12 noon onwards through VC / OAVM In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice of the AGM along with the Annual Report are being sent only by email on Tuesday, July 26, 2022 to those Members whose email addresses are registered with the Company / RTA / Depository Participant(s). Additionally, the copy of the said notice and annual report has also been also uploaded on the company's website https://www.waterbaseindia.com/investor_relations.php
(As Per BSE Announcement dated on 26.07.2022)
AGM Date: 29 Sep 2023
Unaudited Standalone and Consolidated Financial results for the quarter ended June 30, 2023 and Change in Chairman of the Board and Appointment of Chairman Emeritus & Annual General Meeting and Book closure date.
Notice of the 36th Annual General Meeting and Annual Report for the Financial Year 2022- 23
(As Per BSE Announcement Dated on 07/09/2023)
Outcome of AGM held on September 29, 2023
(As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 25 Sep 2024
Annual General Meeting and Book Closure dates
The 37th Annual General Meeting of the Company is scheduled to be held on Monday, August 12,2024.The Register of Members will be closed from Tuesday, August 06, 2024 to Monday,
August 12, 2024 (both days inclusive) for the purpose of the 37th Annual General Meeting.
The 37th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 25, 2024.The Register of Members will be closed from Thursday, September 19, 2024 to Wednesday, September 25, 2024 (both days inclusive) for the purpose of the 37th Annual General Meeting.
(As per BSE Announcement Dated on 09/08/2024)
Outcome of the 37th AGM held on September 25, 2024
(As per BSE Announcement Dated on 25/09/2024)