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Va Tech Wabag Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533269 | NSE Symbol : WABAG | ISIN : INE956G01038 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose
14-May-2024 21-May-2024 VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended March 31 2024 The Board of Directors of the Company at their meeting held today i.e Tuesday, May 21, 2024 has inter-alia considered and approved the Audited Financial Results and Statements (both Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 along with press release The Board of Directors of the Company at their meeting held today i.e. Tuesday, May 21, 2024, has inter-alia considered and approved the Audited Financial Results and Statements (both Standalone and Consolidated) for the quarter and financial year ended March 31, 2024. A copy of the said Audited Financial Results (both Standalone and Consolidated) in the prescribed format, as reviewed by the Audit Committee and approved by the Board along with Auditors Report for the quarter and financial year ended March 31, 2024 is enclosed herewith. Please find enclosed the copy of the Press Release issued by the Company in this regard. The meeting of the Board of Directors commenced at 11.45 A.M. and concluded at 4.00 P.M. IST Re-appointment of Directors of the Company The Board of Directors of the Company at their meeting held today i.e Tuesday May 21, 2024 inter alia has approved that 29th AGM of the Company is scheduled to be held on Wednesday August 14, 2024 at 3.00 P.M IST through Video Conferencing /other Audio Visual Means (As Per BSE Announcement Dated on 21/05/2024) Newspaper advertisement titled 'Extract of Statement of Consolidated Financial Results (Audited) for the quarter and year ended March 31, 2024' (As Per BSE Announcement Dated on 22/05/2024)
07-May-2024 07-May-2024 The Board of Directors ('Board') of VA Tech Wabag Limited ('the Company') at their meeting held today i.e., Tuesday, May 07, 2024, has inter-alia considered and approved the proposal to enter into and execute the Shareholders Agreement amongst VA Tech Wabag Limited (Listed Company); Kopri Bio Engineering Private Limited (Kopri Bio) and A K Electrical and Works Private Limited (AKEPL) for the following To record the terms and conditions between the equity shareholders over the rights and responsibilities for execution of the project towards Design, Build, Finance, Operate and Transfer (DBFOT) in relation to developing, operating and maintaining (a) a 120 MLD sewage treatment plant at Kopri, Thane (East) and, (b) a power generation facility and tertiary treatment plant, for the sale of tertiary treated water of sewage treatment plant at Kopri, Thane (East), awarded by Thane Municipal Corporation on competitive bidding basis. Outcome of the Board meeting - the Board of Directors of VA Tech Wabag Limited at their meeting held today i.e May 07, 2024 has inter -alia considered and approved the proposal to enter into and execute the Shareholders Agreement amongst VA Tech Wabag Limited, Kopri Bio Engineering Private Limited and A K Electrical and Works Private Limited Read less..
29-Mar-2024 29-Mar-2024 The Board of Directors ('Board') of VA Tech Wabag Limited ('the Company') at their meeting held today i.e., Friday, March 29, 2024, has inter-alia considered and approved to execute the Shareholders Agreement between VA Tech Wabag Limited (Existing Shareholder), DK Sewage Project Private Limited, Subsidiary Company and Madhya Pradesh Waste Management Private Limited, Investor
02-Feb-2024 09-Feb-2024 VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter ended December 31 2023. Financial Results & Press Release - The Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months period ended December 31, 2023 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI LODR'). A copy of the said Unaudited Financial Results (both Standalone and Consolidated) of the Company in the prescribed format, as reviewed by the Audit Committee and approved by the Board along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months period ended December 31, 2023 are enclosed herewith. The Board meeting commenced at 11.45 a.m. and concluded at 2.45 p.m. IST. Kindly take the same on record. (As Per BSE Announcement dated on 09.02.2024)
26-Dec-2023 29-Dec-2023 VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 inter alia to consider and approve the proposal for formulation of Employee Stock Option Scheme in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021. VA TECH WABAG LIMITED has informed BSE about Closure of Trading Window. We wish to inform that the Board of Directors of the Company at their meeting held today i.e., Friday, December 29, 2023 (as recommended by the Nomination and Remuneration Committee) has inter-alia, considered and approved 'Wabag Centenary Stock Option Scheme 2023' in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to the approval of the Shareholders through an Extraordinary General Meeting (EGM) and regulatory, statutory and other approvals as may be required in this regard. The proposed 'Wabag Centenary Stock Option Scheme 2023' is a strategic initiative aimed at fostering the employees rewarding for their dedicated services in celebration of the Centenary year of the brand 'WABAG' and with a view to implement a broad-based employee stock ownership program for the employees of VA Tech Wabag Limited (the 'Company') and its Group companies including Subsidiary company(ies) and Associate company(ies) of the Company under the said Scheme. (As per BSE Announcement Dated on 29/12/2023)
30-Oct-2023 06-Nov-2023 VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter and half year ended September 30 2023. The Board of Directors ('Board') of VA Tech Wabag Limited ('the Company') at their meeting held today i.e., Monday, November 06, 2023, has inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Unaudited Financial Results (both Standalone and Consolidated) of the Company in the prescribed format, as reviewed by the Audit Committee and approved by the Board along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2023 is enclosed herewith. Also, please find enclosed a copy of the Press Release issued by the Company in this regard. Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 06.11.2023)
02-Aug-2023 11-Aug-2023 VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Statements (both standalone and consolidated) of the Company for the quarter ended June 30 2023 The Board of Directors ('Board') of VA Tech Wabag Limited ('the Company') at their meeting held today i.e., Friday, August 11, 2023, has inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2023 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Unaudited Financial Results (both Standalone and Consolidated) of the Company in the prescribed format, as reviewed by the Audit Committee and approved by the Board along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2023 is enclosed herewith. Also, please find enclosed a copy of the Press Release issued by the Company in this regard. The meeting of the Board of Directors commenced at 12.05 P.M. and concluded at 2.45 P.M. IST. Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
12-May-2023 19-May-2023 VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the Audited Financial Statements (both standalone and consolidated) of the Company for the quarter and year ended March 31 2023 amongst other matters. Outcome of Board Meeting dated May 19, 2023 - Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors ('Board') of the Company at their meeting held today i.e. Friday, May 19, 2023, has inter-alia considered and approved the Audited Financial Results of the Company (both Standalone and Consolidated) for the quarter and financial year ended March 31, 2023 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Audited Financial Results (both Standalone and Consolidated) in the prescribed format, as reviewed by the Audit Committee and approved by the Board along with Auditors Report for the financial year ended March 31, 2023 is enclosed herewith. Also please find enclosed a copy of the press release issued by the Company in this regard. The meeting of the Board of Directors commenced at 12.05 P.M. and concluded at 4.00 P.M. IST. (As Per BSE Announcement Dated on 19.05.2023)
01-Feb-2023 10-Feb-2023 Quarterly Results VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter and nine months period ended December 31, 2022. The Board of Directors ('Board') of the Company at their meeting held today i.e., Friday, February 10, 2023, inter-alia considered and approved the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the quarter and nine months period ended December 31, 2022 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Unaudited Financial Results (both Standalone and Consolidated) in the prescribed format, as reviewed by the Audit Committee and approved by the Board along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months period ended December 31, 2022 are enclosed herewith. Also, please find enclosed the copy of the press release issued by the Company in this regard. The meeting of the Board of Directors commenced at 11.40 A.M. and concluded at 3.00 P.M. IST. (As per BSE Announcement Dated on 10/02/2023)
07-Dec-2022 07-Dec-2022 We hereby inform the following outcome of the meeting of the Board of Directors ('Board') of the Company held today i.e., Wednesday, December 07, 2022: 1. In line with the ongoing succession plan of the senior leadership team and enhancement of the management bandwidth, based on the recommendation of Nomination and Remuneration Committee, the Board considered and approved the appointment of Mr. Pankaj Malhan as Deputy Managing Director and Group Chief Executive Officer (Key Managerial Personnel) of the Company with immediate effect i.e., December 07, 2022. Consequent to the above, the Board considered and approved the re-designation of Mr. Rajiv Mittal from 'Chairman cum Managing Director and Group CEO' to 'Chairman and Managing Director' of the Company with immediate effect i.e., December 07, 2022.
22-Nov-2022 25-Nov-2022 VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2022 inter alia to consider and approve the proposal for fund raising by way of issue of Non-Convertible Debentures through private placement or any other methods as may be permitted under applicable laws subject to regulatory statutory and other approvals as may be required.
04-Nov-2022 11-Nov-2022 VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve VA TECH WABAG LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter and half-year ended September 30 2022. The Board of Directors ('Board') of the Company at their meeting held today i.e., November 11, 2022, inter-alia considered and approved the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the quarter and half-year ended September 30, 2022 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Unaudited Financial Results (both Standalone and Consolidated) in the prescribed format, reviewed by the Audit Committee and approved by the Board along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half-year ended September 30, 2022 is enclosed herewith. Also, please find enclosed a copy of the press release issued by the Company in this regard. The meeting of the Board of Directors commenced at 11.40 A.M. IST and concluded at 4.00 P.M. IST. (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022 10-Aug-2022 VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve This is to intimate that the date of next Board Meeting of VA TECH WABAG LIMITED is scheduled on Wednesday August 10 2022 Inter-alia to consider and approve the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter ended June 30 2022. Outcome of Board Meeting - Unaudited Financial Results (Standalone and Consolidated) of VA Tech Wabag Limited for the quarter ended 30th June 2022. (As Per BSE Announcement dated on 10.08.2022)
18-May-2022 27-May-2022 VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Financial Statements (both standalone and consolidated) of the Company for the quarter and year ended March 31 2022 amongst other matters. Outcome of Board Meeting & Audited Financial Results of the Company for the quarter and year ended 31st March 2022 The Board of Directors of the Company at their meeting held today i.e. 27th May 2022, has, based on the recommendation of Nomination and Remuneration Committee and subject to approval of the Shareholders of the Company, have re-appointed Mr. Milin Mehta (DIN: 01297508) as an Independent Director of the Company, for a second term of 5 years with effect from the conclusion of 27th AGM till the conclusion of 32nd AGM of the Company to be held in the calendar year 2027. A Brief profile of Mr. Milin Mehta is enclosed herewith. (As Per BSE Announcement Dated on 27.05.2022)
26-Mar-2022 26-Mar-2022 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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