26-May-2011 | S | VA Tech Wabag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has transacted the following:
The Board of Directors have also approved a proposal to sub-divide each ordinary (Equity) share of face value of Rs. 5/- each fully paid up in the Equity share capital of the Company into face value of Rs. 2/- each fully paid up.
Va Tech Wabag Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting held on July 15, 2011 approved the sub-division of each equity share of the Company having a face value of Rs.5/- each fully paid-up to Rs.2/- each fully paid-up. Subsequently the sub committee of the Board of Directors of the Company at their meeting held on July 15, 2011 has fixed August 17, 2011 as the record date for the purpose of the above sub division of equity shares.
(As Per NSE Bulletin Dated on 18/07/2011)
VA Tech Wabag Ltd has informed BSE that 16th Annual General Meeting (AGM) of the Company was held on July 15, 2011.
Memorandum and Articles of Association of the Company and subject to the approval (s), consent(s), permission(s) and sanction(s) as may be necessary from the concerned Statutory
Authority(ies), each Ordnary (Equity) Share of the Company having a face value of Rs. 5/- each fully paid-up be sub-divided into Ordinary (Equity) Shares of the face value of Rs. 2/- each fully paid-up.
(As Per BSE Annoncement Website Dated on 15/07/2011)
VA Tech Wabag Ltd has informed BSE that the fractional entitlements arising out of the sub division of each equity share of the Company having a face value of Rs. 5/- each fully paid-up in to equity shares of the face value of Rs. 2/- each fully paid-up shall be pooled together and vested in a special account held by Mr. Bhagwan Dass Narang, Chairman and Independent Director of the Company, who will act as a Trustee for this purpose.
Subsequently these shares shall be sold in the market not later than 10 days from the record date fixed for the sub division of equity shares i.e. August 17, 2011 and the sale proceeds will be distributed in the ratio of their entitlement to those shareholders who are entitled to the fractional shares.
The sale proceeds shall be credited by way of NECS / Warrant to the eligible shareholders.
(As Per BSE Announcement Website dated on 20.07.2011)
SUB. :- Sub Division of equity shares of VA Tech Wabag Limited (Scrip Code 533269)
Trading Members of the Exchange are hereby informed that, VA Tech Wabag Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
VA Tech Wabag Limited
(533269)
RECORD DATE
17/08/2011
PURPOSE
Sub Division of existing equity shares from every equity share of Rs.5/- each into equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
16/08/2011 DR-096/2011-2012
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 16/08/2011.
ii. ISIN No. INE 956 G01020 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 16/08/2011.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice dated on 21.07.2011) | 17-Aug-2011 | |
25-May-2018 | D | VA Tech Wabag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has recommended a dividend of Rs. 4/- ( Rupees Four only) per equity share of face value of Rs. 2/- each (200%) on the paid up equity capital of the Company. | 01-Aug-2018 | |
25-May-2017 | D | VA Tech Wabag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, have recommended a dividend of Rs. 4/- (Rupees Four only) per equity share of the face value of Rs. 2/- each (200%) on the paid up equity capital of the Company. | 13-Jul-2017 | |
26-May-2016 | D | VA Tech Wabag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, have recommended a dividend of Rs. 4/- (Rupees Four only) per equity share of the face value of Rs. 2/- each (200%) on the paid up equity capital of the
The meeting of the Board of Directors commenced at 11.30 AM & concluded at 5.15 PM (Romanian Local Time). | 14-Jul-2016 | |
25-May-2015 | D | VA Tech Wabag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, have recommended a dividend of Rs. 4/- (Rupees Four only) per equity share of the face value of Rs. 2/- each (200%) on the paid up equity capital of the Company. | 16-Jul-2015 | |
26-May-2014 | D | VA Tech Wabag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, have recommended a dividend of Rs. 8/- (Rupees Eight only) per equity share of the face value of Rs. 2/- each (400%) on the paid-up equity capital of the Company. | 10-Jul-2014 | |
23-May-2013 | D | VA Tech Wabag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, have recommended a dividend of Rs. 7/- (Rupees Seven Only) per equity share of the face value of Rs. 2/- each (350%) on the paid up equity capital of the Company. | 11-Jul-2013 | |
24-May-2012 | D | VA Tech Wabag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2012, inter alia, have recommended a dividend of Rs. 6 per share (300%) on the paid-up Equity Capital of the Company. | 12-Jul-2012 | |
26-May-2011 | D | VA Tech Wabag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has transacted the following:
1. The Directors have recommended dividend of Rs. 10/- (Rupees Ten only) per Equity Share of Rs. 5/- each (i.e. 200%) on the paid up equity capital of the Company. | 29-Jun-2011 | |
19-Mar-2015 | B | 1:1 Bonus Issue of Equity Shares
SUB. :- Bonus issue of VA Tech Wabag Ltd. (Scrip Code: 533269)
Trading Members of the Exchange are hereby informed that, VA Tech Wabag Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
VA Tech Wabag Ltd.
(533269; 633269)
RECORD DATE
27/03/2015
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs.2/- each for every 1 (ONE) equity share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
26/03/2015 DR-243/2014-2015
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 19.03.2015) | 27-Mar-2015 | 1:1 |
29-Mar-2024 | BC | 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 | 29-Mar-2024 | |
02-Feb-2024 | BC | VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results (both standa | 09-Feb-2024 | |
02-Jan-2024 | BC | Newspaper advertisement titled 'Notice & Information relating to 15th Extraordinary General Meeting of VA Tech Wabag Limited'
This is to inform that 15th EGM of VA Tech Wabag Limited is scheduled | 30-Jan-2024 | |
26-Dec-2023 | BC | VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 inter alia to consider and approve the proposal for formulation of Employee Sto | 29-Dec-2023 | |
19-May-2023 | BC | Outcome of Board Meeting dated May 19, 2023 - Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| 12-Nov-2023 | |