Shareholding Pattern
Shareholding Pattern 30Sep2020
Statement of Shareholding Pattern as of 30 Jun 2020
Shareholding Pattern 31March 2020
Statement of shareholding pattern as of 31 Dec 2019
Statement of Shareholding Pattern as of 30 Sep 2019
Statement of Shareholding Pattern as of 30 Jun 2019
Statement of Shareholding Pattern as of 31 March 2019
Statement of Shareholding Pattern as of 31 Dec 2018
Statement of Shareholding Pattern as of 30th Sep 2018
Statement of Shareholding Pattern 30 Jun 2018
Statement of Shareholding Pattern as of 31.03.2018
Statement of Shareholding Pattern as of 31.12.2017
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 The Quarter and Half year ended 30Sep2020
Financial Results For The Quarter ended 30 Jun 2020
Financial Results-Standalone and Consolidated for the quarter and year ended 31 March 2020
Financial Results For The Quarter Year Ended 31.12.2019
Unaudited Financial Results For The Quarter and Half year ended 30Sep2019
Financial Results For The Quarter Year Ended 30.06.2019
Financial Results For The Quarter And Year Ended 31.03.2019
Unaudited financial results for quarter and nine months ended 31 December 2018
Unaudited Financial Results for Quarter and Nine Months Ended 31 Dec 2018
Unaudited financial results for half year ended 30th September 2018
Financial Results For The Quarter And Year Ended 31Mar2018 Resubmitted In Response To BSE Email Dated 22Jun2018
Unaudited financial results for Quarter Ended 30Jun2018
Financial Results For The Quarter And Year Ended 31.03.2018
Unaudited Financial Results for Quarter and Nine Months Ended 31.12.2017
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
33rd Annual Report and Notice 2019-20 TWL
32nd Annual Report and Notice 2018-19
Annual Report and AGM Notice 2017-2018
Annual Report and AGM Notice 2016 - 17
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
Whistle Blower POlicy
Policy for Determination of Materiality of Events
Policy on Preservation and Archival of Documents
Independent Directors Familiarisation Programme
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
Code of Conduct and Business Ethics
Rights issue - Draft letter of Offer
AGM
Summary of Proceedings of the 33rd AGM of The Waterbase Limited with Scrutiniser Report
Scrutinizer Report 32nd AGM 2019
Outcome of 32nd Annual General Meeting
Outcome of 31st Annual General Meeting
Scrutinizer Report AGM 2018
Voting pattern AGM 2018
Corrigendum to the Voting Results of the 30th Annual General Meeting
Combined Scrutinizer Report AGM - 2017
Scrutinizer Report AGM Poll
Voting Pattern AGM 2017
Proceedings of the 30th Annual General Meeting
Notice AGM 2017
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
Allotment of Shares Pursuant to the Scheme of Amalgamation
Intimation of giving effect to the 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
Trading Window Closure for PE 30 Sep 2020
TWL Investor conference -Investor presentation 24Sep2020
TWL InvestorMeet -Investor Presentation 28 May 2020
Review and reaffirmation of credit ratings
TWL Investor Presentation Feb 2020
TWL Investor/Analyst Meet 18Feb2020
TWL Investor/Analyst Meet 10Dec2019
TWL Investor Presentation Nov 2019
TWL Investor meet/Analyst meet 15th Nov 2019
TWL Investor Presentation/Analyst meet 22nd August 2019
Trading window closure for Quarter ended 30 June 2019
TWL Investor meet/Analyst meet 30th May 2019
TWL Investor Presentation/Analyst meet 27th May 2019
The Waterbase Limited Investor/Analyst Meet- 08April2019
Trading window closure for Quarter and year ended 31 March 2019
Mandatory Dematerialization for Transfer of Securities
The Waterbase Limited Investor/Analyst Meet- 18Sep2018
The Waterbase Limited Investor/Analyst Meet- 10Sep2018
The Waterbase Analyst/Limited Investor meet- 14Jun2018
The Waterbase Limited Analyst meet and investor presentation -08Jun2018
TWL Investor Presentation 31May2018
The Waterbase Limited schedule of Analyst meet and investor presentation 31May2018
Press Release - CIBA INKS STRATERGIC ALLIANCE WITH WATERBASE
Revision in Credit Ratings
The Waterbase Limited Schedule of Analyst Meet and Investor Presentation, 09th March, 2018
The Waterbase Limited Schedule of Analyst Meet and Investor Presentation, 19th February, 2018
The Waterbase Limited Schedule of Analyst Meet and Investor Presentation, 18th December, 2017
Outcome of the Board Meeting held on 29th November, 2017
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 intimation Nov 2020
Board Meeting intimation Aug 2020
Board Meeting intimation May 2020
Board meeting intimation , 25 March 2020
Board meeting intimation , 05 Feb 2020
Board meeting intimation Aug, 09 2019
Board meeting intimation 15th May 2019
Board meeting intimation 12th Feb 2019
Board meeting intimation 12th Nov 2018
Board meeting intimation 3Aug2018
Board Meeting 25th May 2018 Notice
Board Meeting Notice 09th February, 2018
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
Reconstitution of Commitees of Board as on 05Feb2020
Investor Information
Reg 39 of LODR- 17.10.2019
Reg 39 of LODR- 28.05.2019
Reg 39 of LODR- 20.05.2019
Revised CARE Rating
Reg 39 of LODR- 01.04.2019
Reg 39 of LODR- 27.03.2019
Reg 39 of LODR- 25.03.2019
Reg 39 of LODR- 18.03.2019
Reg 39 of LODR- 13.03.2019
Reg 39 of LODR-12.03.2019
Reg 39 of LODR-06.03.2019
Reg 39 of LODR- 04.03.2019
Reg 39 of LODR- 27.02.2019
Reg 39 of LODR- 21.02.2019
Reg 39 of LODR- 20.02.2019
Reg 39 of LODR-04.02.2019
Reg 39 of LODR- 01.02.2019
Reg 39 of LODR- 29.01.2019
Reg 30 of LODR- 25.01.2019
Reg 39 Intimation- 17.01.2019
Reg 39 of LODR- 11.01.2019
Reg 39 of LODR- 07.01.2019
Reg 39 of LODR- 04.01.2019
Reg 39 of LODR- 03.01.2019
Reg 39 of LODR- 03.01.2019
Reg 39 of LODR- 31.12.2018
Reg 39 of LODR- 25.12.2018
Reg 39 of LODR- 20.12.2018
Reg 39 of LODR- 19.12.2018
Reg 39 of LODR- 18.12.2018
Reg 39 of LODR- 13.12.2018
Reg 39 of LODR- 12.12.2018
Reg 39 of LODR- 10.12.2018
Intimation under Regulation 39 of SEBI LODR Regulations, 2015 07dec2018
Investor presentation Nov 2018
TWL Investor Presentation May2018
Intimation under Regulation 39 of SEBI LODR Regulations, 2015
Investor Presentation February ,2018
List of Shareholders - UnclaimedUnpaid Dividend - Final Dividend - 2014 - 15
List of Shareholders - UnclaimedUnpaid Dividend - Interim Dividend - 2014 - 15
The Waterbase Limited Schedule of Analyst Meet and Investor Presentation, 11th December, 2017
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
