| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited financial results (both standalone and consolidated) of the company for the quarter and nine months ended December 31 2024 Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter and nine months period ended December 31, 2024 (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter and half year ended September 30 2024 Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter ended June 30 2024 Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 21 May 2024 | 14 May 2024 |
| VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended March 31 2024 The Board of Directors of the Company at their meeting held today i.e Tuesday, May 21, 2024 has inter-alia considered and approved the Audited Financial Results and Statements (both Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 along with press release The Board of Directors of the Company at their meeting held today i.e. Tuesday, May 21, 2024, has inter-alia considered and approved the Audited Financial Results and Statements (both Standalone and Consolidated) for the quarter and financial year ended March 31, 2024. A copy of the said Audited Financial Results (both Standalone and Consolidated) in the prescribed format, as reviewed by the Audit Committee and approved by the Board along with Auditors Report for the quarter and financial year ended March 31, 2024 is enclosed herewith. Please find enclosed the copy of the Press Release issued by the Company in this regard. The meeting of the Board of Directors commenced at 11.45 A.M. and concluded at 4.00 P.M. IST Re-appointment of Directors of the Company The Board of Directors of the Company at their meeting held today i.e Tuesday May 21, 2024 inter alia has approved that 29th AGM of the Company is scheduled to be held on Wednesday August 14, 2024 at 3.00 P.M IST through Video Conferencing /other Audio Visual Means (As Per BSE Announcement Dated on 21/05/2024) Newspaper advertisement titled Extract of Statement of Consolidated Financial Results (Audited) for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 7 May 2024 | 7 May 2024 |
| The Board of Directors (Board) of VA Tech Wabag Limited (the Company) at their meeting held today i.e., Tuesday, May 07, 2024, has inter-alia considered and approved the proposal to enter into and execute the Shareholders Agreement amongst VA Tech Wabag Limited (Listed Company); Kopri Bio Engineering Private Limited (Kopri Bio) and A K Electrical and Works Private Limited (AKEPL) for the following To record the terms and conditions between the equity shareholders over the rights and responsibilities for execution of the project towards Design, Build, Finance, Operate and Transfer (DBFOT) in relation to developing, operating and maintaining (a) a 120 MLD sewage treatment plant at Kopri, Thane (East) and, (b) a power generation facility and tertiary treatment plant, for the sale of tertiary treated water of sewage treatment plant at Kopri, Thane (East), awarded by Thane Municipal Corporation on competitive bidding basis. Outcome of the Board meeting - the Board of Directors of VA Tech Wabag Limited at their meeting held today i.e May 07, 2024 has inter -alia considered and approved the proposal to enter into and execute the Shareholders Agreement amongst VA Tech Wabag Limited, Kopri Bio Engineering Private Limited and A K Electrical and Works Private Limited Read less.. | ||
| Board Meeting | 29 Mar 2024 | 29 Mar 2024 |
| The Board of Directors (Board) of VA Tech Wabag Limited (the Company) at their meeting held today i.e., Friday, March 29, 2024, has inter-alia considered and approved to execute the Shareholders Agreement between VA Tech Wabag Limited (Existing Shareholder), DK Sewage Project Private Limited, Subsidiary Company and Madhya Pradesh Waste Management Private Limited, Investor | ||
The work will be completed within 12 months.
The company has won its second order in the last week. On October 10, it stated that it had received repeat orders from Reliance Industries.
WABAG's excellent track-record with RIL for almost 3 decades and a technically superior & competitive bid ensured this repeat order win.
For more than four decades, Wabag has built and operated water and waste-water treatment plants in Saudi Arabia.
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
