Investor Relations

Shareholding Pattern

Statement of Shareholding Pattern as of 30.09.2017

Statement of Shareholding Pattern as of 30.06.2017

Statement of Shareholding Pattern as of 31.03.2017

Statement of Shareholding Pattern as of 31.12.2016

Statement of Shareholding Pattern as of 31.09.2016

Statement of Shareholding Pattern as of 30.06.2016

Statement of Shareholding Pattern as of 31.03.2016

Statement of Shareholding pattern as of 31.12.2015

Statement of Shareholding pattern as of 30.09.2015

Statement of Shareholding pattern as of 30.06.2015

Statement of Shareholding pattern as of 31.03.2015

Statement of Shareholding pattern as of 31.12.2014

Statement of Shareholding pattern as of 30.09.2014

Statement of Shareholding pattern as of 30.06.2014

Share Holding pattern post rights issue



Corporate Governance

Compliance report on Corporate Governance as of 31.12.2015

Compliance report on Corporate Governance as of 30.09.2015

Compliance report on Corporate Governance as of 30.06.2015

Compliance report on Corporate Governance as of 31.03.2015

Compliance report on Corporate Governance as of 31.12.2014

Compliance report on Corporate Governance as of 30.09.2014

Compliance report on Corporate Governance as of 30.06.2014



Financials

Unaudited Financial Results for Quarter and Six Months Ended 30.09.2017

Unaudited Financial Results for Quarter Ended 30.06.2017

Financial Results For The Quarter And Year Ended 31.03.2017 Resubmitted In Response To Email Dated 10.07.2017.

Audited Financial Results for the Year Ended 31.03.2017

Unaudited Financial Results for Quarter and Nine Months Ended 31.12.2016

Unaudited Financial Results for Quarter and Six Months Ended 30.09.2016

Unaudited Financial Results for Quarter Ended 30.06.2016

Audited Financial Results for the Year Ended 31.03.2016

Unaudited Financial Results for Quarter and Nine Months Ended 31.12.2015

Unaudited Financial Results for Quarter and Six Months Ended 30.09.2015

Unaudited Financial Results for Quarter Ended 30.06.2015

Audited Financial Results for the Year Ended 31.03.2015

Unaudited Financial Results for Quarter and Nine Months Ended 31.12.2014

Unaudited Financial Results for Quarter and Six Months 30.09.2014

Unaudited Financial Results for Quarter Ended 30.06.2014

Audited Financial Results for the Year Ended 31.03.2014

Unaudited Financial Results for Quarter and Nine Months Ended 31.12.2013

Unaudited Financial Results for Quarter and Six Months Ended 30.06.2013

Statement of Assets and Liabilities as on 30.09.2013



Annual Reports

Annual Report and AGM Notice 2015-16

Annual Report and AGM Notice 2014-15

Annual Report and AGM Notice 2013 -14

Annual Report and AGM Notice 2012 -13



Policies & Code of Conduct

Policy on Preservation and Archival of Documents

Independent Directors Familiarisation Programme

Policy for Determination of Materiality of Events

Revised Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure Practices

Corporate Social Responsibility Policy

Related Party Transaction Policy

Terms of Appointment as Independent Director

Whistle Blower Policy

Code of Conduct and Business Ethics

Rights issue - Draft letter of Offer



AGM

Combined Scrutiners Report - AGM 2016

Voting Pattern AGM 2016

Notice from Mr.Rahul Kapur under Sec.160 of the Companies Act, 2013

Combined Scrutinisers Report AGM 2015

Voting Pattern AGM 2015

Notice AGM 2014

Scrutinisers Report Evoting

Scrutinizer Combined Report

Scurtinzer Report AGM Poll



Scheme of Amalgamation

Order of NCLT on the Scheme of Amalgamation

Outcome of NCLT Proceedings on 15th March, 2017

Outcome of Postal Ballot/ E-voting - 11th June, 2016

Outcome of Court Convened Meeting - 8th June, 2016

Business Standard - Notice of Court Convened Meeting and Postal Ballot

Andhra Bhoomi - Notice of Court Convened Meeting and Postal Ballot

Notice to Secured Creditors of Court Convened Meeting

Notice to Shareholders of Court Convened Meeting and Postal Ballot/ E-voting

SEBI and Stock Exchange - No objection letter

Complaint Report

Draft Scheme of Amalgamation

Valuation Report

Recommendation of Audit committee TWL and PFL

Fairness Opinion

Post Amalgamation Shareholding Pattern of TWL

Pre Amalgamation Shareholding Pattern of PFL

Pre Amalgamation Shareholding Pattern of TWL

Annexure I Financial Details

Annexure II Compliance Report on Corporate Governance CLA

Annexure IV Compliance Report

Covering Letter



Corporate Announcement

The Waterbase Limited Schedule of Analyst Meet and Investor Presentation, 26th September, 2017

Extension of AGM FY - 2016 -17

The Waterbase Limited Schedule of Analyst Meet and Investor Presentation, 17th August, 2017

The Waterbase Limited Schedule of Analyst Meet and Investor Presentation, 06th June, 2017

The Waterbase Limited Schedule of Analyst Meet and Investor Presentation, 22nd March, 2017

Press Release - Promoter Group Entities of The Waterbase Limited restructure holdings

The Waterbase Limited Schedule of Analyst Meet and Investor Presentation, 23rd February, 2017

Appointment of Mr. R. Sureshkumar as the CFO

The Waterbase Limited Schedule of Analyst Meet and Investor Presentation, 15th December, 2016

The Waterbase Limited Schedule of Analyst Meet and Investor Presentation, 1st September, 2016

The Waterbase Limited Schedule of Analyst meet and Investor Presentation, 1st June, 2016

Updates on Scheme of Amalgamation and Calendar of Events, 06.05.2016

Authorised KMPs to determine materiality of events or information, 30.12.2015

Updates on Operations - 21.12.2015

Updates on One Time Settlement of Canara Bank dues, 24.11.2015

Disruption of Operation at Nellore Factory, 19.11.2015



Board Meeting

Board Meeting Notice 14th November, 2017

Board Meeting Notice 09th August, 2017

Board Meeting Notice 30th May, 2017

Board Meeting Notice 10th February, 2017

Board Meeting Notice 25th November, 2016

Board Meeting Notice 12th August, 2016

Board Meeting Notice 24th May, 2016

Board Meeting Notice 5th February, 2016



Committees of Board

Composition of Committees



Investor Information

Investor Presentation August ,2017

Intimation under Regulation 39 of SEBI LODR Regulations, 2015

Investor Presentation June, 2017

Intimation under Regulation 39 of SEBI LODR Regulations, 2015

Intimation under Regulation 39 of SEBI LODR Regulations, 2015

Intimation under Regulation 39 of SEBI LODR Regulations, 2015

Intimation under Regulation 39 of SEBI LODR Regulations, 2015

Intimation under Regulation 39 of SEBI LODR Regulations, 2015

Investor Presentation February, 2017

Investor Presentation December, 2016

Investor Presentation September, 2016

Investor Presentation June, 2016

Investor Presentation September, 2015