Waterbase Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter-alia, to consider and approve the following:
1. Un-Audited Financial Results for the Quarter ended June 30, 2015 along with Limited Review Report issued by the Statutory Auditors.
2. Convening the twenty eighth Annual General Meeting of the company.
3. Book Closure for the purpose of determining the Payment of Final Dividend.
4. Other Corporate Initiatives
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with the Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company will be closed from August 04, 2015 and will be opened on the third calendar day from the date of Board Meeting i.e. on August 15, 2015.
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