Va Tech Wabag Share Price

Va Tech Wabag

CMP as on 02-Dec-21 15:55

₹ 335.95
2.75 0.83%

Open

₹ 334.00

Turnover (lac)

₹ 303

Prev. Close

₹ 333.20

Day's Vol (shares)

₹ 90,144

Day's Range (₹)

₹ 332.05
₹ 337.50

CMP as on02-Dec-21 15:30

₹ 336.00
2.75 0.83%

Open

₹ 332.50

Turnover (lac)

₹ 71

Prev. Close

₹ 333.25

Day's Vol (shares)

₹ 13,348

Day's Range

₹ 332.25
₹ 336.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Aug-2021 05-Jun-2021 - -
VA Tech Wabag Ltd has informed BSE about Outcome of Board Meeting held on June 05, 2021. Appointment of Mr. Amit Goela (DIN:01754804) as an Additional Director in the category of Non - Executive Non - Independent Director of the Company with immediate effect for a period of 3 years., liable to retire by rotation, subject to the approval of shareholders at the forthcoming Annual General Meeting. Brief profile of Mr. Amit Goela is enclosed herewith. The Notice of 26th Annual General Meeting of the Company is to be held on Wednesday, August 25, 2021, at 3:00 P.M. IST through VC/OAVM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 14, 2021, to Wednesday, August 25, 2021 (both days inclusive) for the 26th Annual General Meeting of the Company to be held on Wednesday, August 25, 2021. With reference to captioned subject matter, we hereby furnish the following details: NSE Symbol: WABAG BSE Scrip Code: 533269 Type of Security - Equity Book Closure - From Saturday, August 14, 2021 to Wednesday, August 25, 2021 (Both days are inclusive) Purpose- For the purpose of 26th Annual General Meeting scheduled to be held on Wednesday, August 25, 2021. (As Per BSE Announcement Dated on 19.07.2021) Notice of the 26th Annual General Meeting (AGM) and Annual Report for the Financial Year 2020-21 (As Per BSE Announcement Dated 03.08.2021) Voting results & Scrutinizer Report of 26th AGM of VA TECH WABAG LIMITED Please find enclosed the proceedings of the 26th Annual General Meeting of VA TECH WABAG LIMITED held on August 25 2021. Voting results & Scrutinizer Report of 26th AGM of VA TECH WABAG LIMITED Please find enclosed the proceedings of the 26th Annual General Meeting of VA TECH WABAG LIMITED held on August 25, 2021. (As Per BSE Announcement Dated on 8/26/2021)
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