WALCHAND PEOPLEFIRST LTD. - 501370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Reg 74(5) of the SEBI LODR Reg,2018, we are enclosing herewith confirmation certificate received from the Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the quarter ended 30th June,2024 WALCHAND PEOPLEFIRST LTD. - 501370 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39(3) of SEBI LODR Reg,2015 we hereby inform you that our Registrar and Transfer Agent Viz. Bigshare Services Private Limited has informed us on July 3,2024 about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof WALCHAND PEOPLEFIRST LTD. - 501370 - Intimation Of Record Date And Book Closure For The Purpose Of 104Th Annual General Meeting And Payment Of Final Dividend.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listings Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 24th July 2024 to Tuesday 30th July, 2024(both days inclusive) for the purpose of payment of final dividend for the financial year 2023-2024 and for 104th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 30th July, 2024 at 3.00 P.M. through Video conference/Other audio-visual means. Further, the Company has fixed the record date i.e., Tuesday, 23rd July, 2024 for the purpose of determining the eligibility of shareholders for the payment of final dividend for F.Y. 2023-2024, if approved by the members of the Company and to cast their votes by remote e-voting facility or at the Annual General Meeting. WALCHAND PEOPLEFIRST LTD. - 501370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject matter, please find enclosed herewith the extract of the newspaper advertisement published on 3rd July, 2024 in the Business Standard and Mumbai Lakshadeep newspapers for intimating Book Closure date and date of Annual General meeting which to be held through Video Conferencing and the availability of the Notice on the Company''s and Stock exchange''s website along with the details pertaining to E-voting, final dividend information and registering Shareholders'' email address with the Company for receiving the Annual Report via email. WALCHAND PEOPLEFIRST LTD. - 501370 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report for the financial year 2023-2024 along with the Notice of the 104th Annual General Meeting of Walchand PeopleFirst Limited for your information and records. Kindly take the same on record and oblige. WALCHAND PEOPLEFIRST LTD. - 501370 - Notice Convening The One Hundred And Fourth (104Th) Annual General Meeting ("AGM') Of The Company Dated 30Th July,2024
As required under Reg 30 and Reg 34(1) of SEBI LODR 2015 we herewith submit the Notice convening the 104th AGM to be held on Tuesday, 30th July 2024 at 3:00 P.M IST. WALCHAND PEOPLEFIRST LTD. - 501370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 of SEBI LODR,2015 we enclose the copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi) on Friday 28th June 2024 informing about the 104th AGM of the Company to be held on Tuesday,30thJuly,2024 at 3:00PM IST through Video conferencing/Other audiovisual means. WALCHAND PEOPLEFIRST LTD. - 501370 - Closure of Trading Window
Intimation of closure of Trading Window from 1st July 2024 till expiry of 48 hours after the declaration of financial results for the quarter ended 30 June 2024. WALCHAND PEOPLEFIRST LTD. - 501370 - Intimation Regarding Transmission Of Shares In Promoters Group.
Intimation is hereby given that 5390 (0.19%) equity Shares of the Company held by late Mrs. Kamilini Bahubali has been transmitted to his nominee Ms. Pallavi Sanjay Jha (Daughter of late Mrs. Kamilini Bahubali), on her sad demise. The details of transmission are attached as follows: Kindly take the same on your records. WALCHAND PEOPLEFIRST LTD. - 501370 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-applicability of Regulation 24A of SEBI ( Listing Obligation and Disclosure Requirements), Regulation 2015 as the Paid up share capital of Walchand PeopleFirst Limited (''''Company'''') is less than INR 10 crore i.e INR 290.39 lakhs and Net worth is less than INR 25 crore i.e INR 2269.21 as on 31st March,2023.