WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of The Waterbase Limited will be held on Thursday May 27 2021 through Audio-Visual / OAVM mode to consider and adopt the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2021 and recommend dividend (if any) for the financial year 2020-21 apart from other agenda items.