VA TECH WABAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve This is to intimate the date of next Board Meeting of VA TECH WABAG LIMITED which is scheduled on 8th February 2019. Company VA TECH WABAG LIMITED Symbol /Scrip Code WABAG / 533269 Board Meeting date 8th February 2019 (Friday) Purpose Inter alia, consider, approve and take on record, the unaudited financial results (both standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2018. In view of the above Board Meeting scheduled to be held on 8th February 2019, the trading window for dealing in the Companys equity shares by the designated employees and their dependent family members of the Company is closed from 23rd January 2019 to 10th February 2019 (both days inclusive) in compliance with the provisions of Companys Code of Conduct for Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pdf Link: Va Tech Wabag Ltd. - Board Meeting Intimation for Inter Alia, Consider, Approve And Take On Record, The Unaudited Financial Results (Both Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December 2018.

Source : BSE - www.bseindia.com