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BSE Code : 523660 | NSE Symbol : WATERBASE | ISIN : INE054C01015 | Industry : Aquaculture |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	30-May-2025	Accounts	Waterbase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31 2025. Outcome Of Meeting Of The Board Held On May 30,2025. (As Per BSE Announcement Dated on: 30/05/2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 31 2024. Unaudited Standalone and Consolidated Financial results for the quarter ended December 31, 2024 (As Per BSE Announcement dated on 10.02.2025)
30-Oct-2024	06-Nov-2024	Quarterly Results	WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024. Outcome of the Board Meeting held on November 6, 2024. (As per BSE Announcement Dated on 06/11/2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024. Outcome of the Board Meeting held on August 09, 2024. (As per BSE Announcement Dated on 09/08/2024)
21-May-2024	29-May-2024	Accounts	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	Quarterly Results	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	Quarterly Results	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	Quarterly Results	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	Accounts	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	Quarterly Results	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	Quarterly Results	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	Quarterly Results	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	Quarterly Results	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	Quarterly Results	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	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)

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Waterbase Ltd

Board Meeting