Board Meetings for WABAG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WABAG | VA Tech Wabag Limited | 12 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| WABAG | VA Tech Wabag Limited | 21 May 2019 | Other business matters | To consider other business matters | |
| WABAG | VA Tech Wabag Limited | 21 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and recommendation of dividend if any | |
| WABAG | VA Tech Wabag Limited | 08 Feb 2019 | Financial Results | To consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2018 | |
| WABAG | VA Tech Wabag Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| WABAG | VA Tech Wabag Limited | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| WABAG | VA Tech Wabag Limited | 09 Jul 2018 | Fund Raising | Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 9, 2018, to inter-alia, consider and approve the fund raising proposal.In view of the above, the trading window for dealing in the Company��s equity shares will remain closed from July 5, 2018 to July 11, 2018 (both days inclusive) in compliance with the provisions of Company��s Code of Conduct for Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| WABAG | VA Tech Wabag Limited | 25 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| WABAG | VA Tech Wabag Limited | 09 Feb 2018 | Results | Inter alia, consider, approve and take on record, the unaudited financial results (both standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2017. | |
| WABAG | VA Tech Wabag Limited | 08 Nov 2017 | Results/Others | Inter alia, consider, approve and take on record, the un-audited financial results (both standalone and consolidated) of the Company for the quarter and half year ended September 30, 2017, amongst other matters. | |
| WABAG | VA Tech Wabag Limited | 09 Aug 2017 | Results | Inter alia, consider, approve and take on record, the un-audited financial results (both standalone and consolidated) of the Company for the quarter ended 30th June 2017 and amongst other matters. | |
| WABAG | VA Tech Wabag Limited | 25 May 2017 | Results/Dividend | Inter alia, consider, approve and take on record, the audited financial results (both standalone and consolidated) of the Company for the year ended March 31,2017 and to consider recommendation of dividend, if any amongst other matters. In view of the above Board Meeting scheduled to be held on 25th May 2017, the trading window for dealing in the Company s equity shares by the designated employees and their dependent family members of the Company will remain closed from May 11,2017 to May 27, 2017 (both days inclusive) in compliance with the provisions of Company s Code of Conduct for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| WABAG | VA Tech Wabag Limited | 11 Feb 2017 | Results/Others | Inter alia, consider, approve and take on record, the unaudited financial results (both standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2016 and other routine matters. In view of the above Board Meeting scheduled on February 11, 2017, the trading window for dealing in the Company's equity shares by the designated employees along with their immediate relative of the Company will remain closed from January 25, 2017 to February 13, 2017 (both days inclusive) in compliance with the provisions of Company's Code of Conduct for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| WABAG | VA Tech Wabag Limited | 08 Nov 2016 | Results/Others | Inter alia, consider, approve and take on record, the unaudited financial results (both standalone and consolidated) of the Company for the quarter and half year ended September 30, 2016 and other routine matters. In view of the above Board Meeting scheduled on November 08, 2016, the trading window for dealing in the Company s equity shares by the designated employees and their dependent family members of the Company will remain closed from October 21, 2016 to November 10, 2016 (both days inclusive) in compliance with the provisions of Company s Code of Conduct for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| WABAG | VA Tech Wabag Limited | 11 Aug 2016 | Results/Others | Inter alia, consider, approve and take on record, the unaudited financial results (both standalone and consolidated) of the Company for the quarter ended June 30, 2016. |