We hereby inform you that the Thirty third (33rd) Annual General Meeting (AGM) of the members of the Company will be held on Tuesday September 29 2020 at 12:00 Noon IST
through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Annual Report for the year 2019-20 (including
Notice of the AGM to be held on 29th September 2020 ).
We also inform that 33rd Annual Report (including Notice of the AGM) has been sent through email to the members on 07th September 2020.
The Annual Report including Notice is also uploaded on the Companys website and can be accessed at www.waterbaseindia.com
We request you to take the same on record and acknowledge.
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