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Waterbase Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523660 | NSE Symbol : WATERBASE | ISIN : INE054C01015 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose
21-May-2024 29-May-2024 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2024. Outcome of Board Meeting (As per BSE Announcement Dated on 29/05/2024)
07-Feb-2024 14-Feb-2024 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023.
03-Nov-2023 11-Nov-2023 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the unaudited financial results for the quarter/half year ended September 30 2023. Outcome of Meeting of the Board held on November 11, 2023 Unaudited Standalone and Consolidated Financial results for the quarter/half year ended September 30, 2023. (As Per BSE Announcement dated on 11.11.2023)
27-Jul-2023 04-Aug-2023 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 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. (As Per BSE Announcement dated on 04.08.2023)
17-May-2023 25-May-2023 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the year ended March 31 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 25.05.2023)
31-Jan-2023 08-Feb-2023 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter/period ended December 31 2022. Outcome of Meeting of the Board held on February 8, 2023 Announcement under Regulation 30 (LODR)- Resignation (As Per BSE Announcement dated on 08.02.2023)
01-Nov-2022 09-Nov-2022 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of The Waterbase Limited will be held on Wednesday November 9 2022 to consider and adopt the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended September 30 2022 apart from other agenda items. Outcome of Meeting of the Board held on November 09, 2022, and Disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 09/11/2022)
19-Jul-2022 27-Jul-2022 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022 apart from other agenda items. 1. Approved and adopted the unaudited standalone & consolidated financial results of the Company for the quarter ended June 30, 2022. 2. The Board took note of the resignation of Mr. T B Srikkanth from the position of Company Secretary and Compliance Officer which shall be effective from the close of business hours on August 19, 2022. Consequent to his resignation, Mr. R Sureshkumar, Chief Financial Officer, who is also a qualified Company Secretary, was designated as the Compliance Officer with effect from August 20, 2022 and shall also be the person responsible for determining the materiality of an event or information. Unaudited Standalone & Consolidated Financial Results for quarter ended June 30, 2022 along with the Limited Review report of the Statutory Auditors. The Board took note of the resignation of Mr. T B Srikkanth from the position of Company Secretary and Compliance Officer which shall be effective from the close of business hours on August 19, 2022. Consequent to his resignation, Mr. R Sureshkumar, Chief Financial Officer, who is also a qualified Company Secretary, was designated as the Compliance Officer with effect from August 20, 2022, under Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and shall also be the person responsible for determining the materiality of an event or information. The Board will announce the successor to Mr. T B Srikkanth in due course and the same shall be intimated to the Stock Exchanges. (As Per BSE Announcement Dated on 27.07.2022)
05-May-2022 12-May-2022 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company along with the report of the Statutory Auditors for the quarter and year ended March 31 2022 and recommend dividend (if any) for the financial year 2021-22 apart from other agenda items. This is to inform you that, the Board of Directors of The Waterbase Limited at their meeting held today, i.e. May 12, 2022, inter alia, transacted the following business: 1. Approval of the Financial Results for the quarter and year ended March 31, 2022. 2. Continuance of Mr. Vikramaditya Mohan Thapar (DIN No: 00030967) as Non-Executive Director, beyond the age of 75 years 3. Approval of Employee Stock Option Plan The Board of Directors have adopted the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. The Audited Financial Results and the Auditors'' Report as submitted by the Statutory Auditors M/s Deloitte Haskins & Sells LLP for both the Standalone and Consolidated Financial Statements are enclosed herewith. We confirm that the Statutory Auditors of the Company have issued the Reports on the standalone and consolidated audited financial results of the Company for the year ended March 31, 2022, with unmodified opinion. A copy of the Press Release issued by the Company w.r.t. the results is also enclosed herewith. (As per BSE Announcement Dated on 12/5/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that upon the recommendation of Audit Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting, the Board of Directors of the Company at its meeting held on May 12,2022, has recommended the re-appointment of Deloitte Haskins & Sells LLP ('Deloitte'), Chartered Accountants (Registration No. I 17366W/WI00018), as the Statutory Auditors of the Company for a second term of fìve years i.e. from the conclusion of the 35th Annual General Meeting to be held in2022 till the conclusion of the 40th Annual General Meeting of the Company to be held in the year 2027. (As Per BSE Announcement Dated on 13.05.2022)
01-Feb-2022 09-Feb-2022 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve to consider and adopt the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2021 apart from other agenda items. This is to inform you that, the Board of Directors of The Waterbase Limited at their meeting held today i.e. February 9, 2022, has approved and adopted the unaudited Standalone & Consolidated financial results of the Company for the quarter ended December 31, 2021. The Standalone & Consolidated financial results were reviewed and recommended to the Board by the members of the Audit Committee, in their meeting held earlier during the day. The Limited Review Reports on the Unaudited Standalone and Consolidated Financial Results submitted by Deloitte Haskins & Sells LLP, the Statutory Auditors of the Company, are also enclosed herewith. A copy of the Press Release issued by the Company w.r.t. the results is also enclosed herewith (As per BSE Announcement Dated on 09/02/2022)
03-Nov-2021 12-Nov-2021 Quarterly Results This is to inform you that, the Board of Directors of The Waterbase Limited at their meeting held today i.e. November 12, 2021, has approved and adopted the unaudited Standalone & Consolidated financial results of the Company for the quarter and half year ended September 30, 2021. The Standalone & Consolidated financial results were reviewed and recommended to the Board by the members of the Audit Committee, in their meeting held earlier during the day. The Limited Review Reports on the Unaudited Standalone and Consolidated Financial Results submitted by Deloitte Haskins & Sells LLP, the Statutory Auditors of the Company, are also enclosed herewith. A copy of the Press Release issued by the Company w.r.t. the results is also enclosed herewith. (As per BSE Announcement Dated on 12/11/2021)
05-Aug-2021 12-Aug-2021 Quarterly Results WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021, apart from other agenda items. This is to inform you that, the Board of Directors of The Waterbase Limited at their meeting held today i.e. August 12, 2021, has approved and adopted the unaudited standalone & consolidated financial results of the Company for the quarter ended June 30, 2021. The standalone & consolidated financial results were reviewed and recommended to the Board by the members of the Audit Committee, in their meeting held earlier during the day. The Limited Review Reports on the Unaudited Standalone and Consolidated Financial Results submitted by Deloitte Haskins & Sells LLP, the Statutory Auditors of the Company, are also enclosed herewith. A copy of the Press Release issued by the Company w.r.t. the results is also enclosed herewith. (As Per BSE Announcement dated on 12.08.2021)
19-May-2021 27-May-2021 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of The Waterbase Limited will be held on Thursday, May 27, 2021, through Audio-Visual / OAVM mode, to consider and adopt the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2021, and recommend dividend (if any), for the financial year 2020-21, apart from other agenda items. Waterbase Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended a Final Dividend of Re. 1/- per share for the Financial Year 2020-21, subject to the approval of the shareholders in the ensuing Annual general Meeting. Outcome of Meeting of the Board : 1. Audited Financial Results for the quarter and year ended March 31, 2021. 2. Dividend 3. Appointment of Company Secretary & Compliance Officer The Board on the recommendation of the Nomination and Remuneration Committee has appointed Mr. T B Srikkanth, an Associate member of The Institute of Company Secretaries of India (Membership No: A50525) as the Company Secretary and Compliance Officer of the Company with immediate effect. (As Per BSE Announcement Dated on 5/27/2021 6:20:00 PM)
04-Feb-2021 11-Feb-2021 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve inter-alia, the Un-Audited Financial Results for the Quarter Ended 31st December, 2020. In continuation to the Notice of Board meeting dated 04th February, 2021, the Board of Directors of the Company at the meeting held today i.e. 11t h February, 2021, considered and approved the following: 1. Financial Results:- Unaudited Financial Results for the Quarter and nine months ended 31st December 2020 along with the Limited Review Report of M/s. Deloitte Haskins & Sells LLP, (Firm Registration No. 117366W/W-100018) Statutory Auditors of the Company. 2. Resignation of Company Secretary and Change in Compliance Officer:- Resignation of Mr.R.Achuthan from the position of Company Secretary and Compliance Officer which shall be effective from the close of business hours of 24th February, 2021. Consequent to his resignation, Mr.R.Sureshkumar, Chief Financial Officer, who is also a qualified Company Secretary, was designated as the Compliance Officer with effect from 25th February, 2021 (As Per BSE Announcement Dated on 11/02/2021)
05-Nov-2020 12-Nov-2020 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter and Half year Ended 30th Sep, 2020 Revised outcome The Board of Directors of the Company at the meeting held today, inter-alia, considered and Approved the Un-Audited Financial Statements and Results as per IND-AS for the Quarter and Half year ended 30th September 2020 along with the Limited Review Report of Statutory Auditors. The following documents are enclosed: 1. Standalone Un-Audited Financial Results for the Quarter and Half year ended 30th September 2020 along with the Limited Review Report of Statutory Auditors 2. Consolidated Un-Audited Financial Results for the Quarter and Half year ended 30th September 2020 along with the Limited Review Report of Statutory Auditors 3. Press release of the said Results. We confirm that the Statutory Auditors of the Company have issued the Limited Review Reports on the standalone and consolidated audited financial results of the Company for the quarter and half year ended 30th September ,2020, with unmodified opinion. The meeting commenced at 1215 PM and Concluded at 3 05 PM (As per BSE Announcement Dated on 12/11/2020)
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