| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2026 | 17 Jul 2026 |
| Waterways Leisure Tourism Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Regulations) 2015 a meeting of the Board of Directors of the Company will be held on Wednesday July 22 2026 to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the 1st quarter of FY 2026-27 ended on June 30 2026. Further as informed to you vide our earlier letter dated July 06 2026 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Prohibition of Insider Trading the Trading window for dealing in Securities of the Company was already closed for the Designated persons/ Insiders/ employees and their immediate relatives from Wednesday 1st July 2026 till completion of 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2026. In compliance with Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors at their meeting held today, i.e. Wednesday,22nd July,2026, have approved, inter alia, Un-audited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended June 30, 2026. (As per BSE Announcement dated on: 22.07.2026) | ||
| Board Meeting | 10 Jul 2026 | 6 Jul 2026 |
| Waterways Leisure Tourism Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve Subdivision/ Split of Equity Shares of the Company as may be determined by the Board of Directors of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred to as the Listing Regulations) and further to our intimation dated July 6, 2026, we wish to inform that the Board of Directors of the Company at the meeting held today, i.e., on Friday, 10th July,2026 had inter alia, approved, subject to Shareholders approval, a proposal for sub-division/ split of Nominal value of existing equity shares of Rs. 10 each fully paid-up into 10 (Ten) equity shares having a face value of Re. 1/- (Rupee One only) each, fully paid-up and consequent alteration of Capital Clause of Memorandum of Association of the Company. (As Per BSE Announcement Dated on 10.07.2026) | ||
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