Shareholding Pattern
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 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 Corporate
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
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, 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 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
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
