WALCHAND PEOPLEFIRST LTD. - 501370 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Walchand Peoplefirst Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here WALCHAND PEOPLEFIRST LTD. - 501370 - Scrutinizer'S Report For The 102Nd Annual General Meeting Of Walchand Peoplefirst Limited Held On Thursday, 30Th June, 2022.
This is to inform you that the 102nd Annual General Meeting ('AGM') of Walchand PeopleFirst Limited ('the Company') was held on Thursday, 30th June, 2022 through VC / OAVM which commenced at 11.30 A.M. IST and concluded at 12.09 P.M. IST. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details regarding the voting results of the business transacted at the AGM are enclosed. Consolidated Report of the Scrutinizer on remote e-voting prior and e-voting during the AGM dated 30th June, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed herewith. The above are also being uploaded on the Company's website www.walchandpeoplefirst.com and on the website of Central Depository Services (India) Limited (CDSL) https://www.evotingindia.com. Kindly take the same on record and oblige. WALCHAND PEOPLEFIRST LTD. - 501370 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the proceedings of the 102nd Annual General Meeting of the Company held on Thursday, 30th June, 2022 at 11.30 A.M. and concluded at 12.09 P.M. WALCHAND PEOPLEFIRST LTD. - 501370 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading window for dealing in the securities of Walchand PeopleFirst Limited shall remain closed for all Designated/Connected Persons from Friday, 1st July, 2022 till the expiry of 48 hours after the declaration of financial results for the quarter ended 30st June, 2022. Kindly take a note of above information. WALCHAND PEOPLEFIRST LTD. - 501370 - Reg. 34 (1) Annual Report.
This is subsequent to issuance of the 102nd Annual Report of the Company for the financial year 2021-22 on 06th June, 2022 together with the Notice convening the 102nd Annual General Meeting of the shareholders of the Company scheduled to be held on Thursday, 30th June, 2022 through Video Conference / Other Audio Visual Means (OAVM), we have noticed inadvertent typographical errors in page no. 21 of 102nd Annual Report It may be noted that the error is not a material error but a typographical error and it does not impact the financial statements in any manner The error discovered is as follows: The Table appearing at page no. 21 under Point 15 sub point II on Composition of Audit Committee of the member thereof needs to be replaced by putting the correct Table applicable for the Audit Committee which is as under: Sr No Name of the Member Designation 1 Mr. Joseph Pereira Chairman 2 Mr. Jehangir Ardeshir Member 3 Mr. Sanjay Jha Member WALCHAND PEOPLEFIRST LTD. - 501370 - Intimation Of Sad Demise Of Late Smt. Kamalini Bahubali Belonging To The Promoter And Promoters Group Of The Company Under Regulation 30 And 31A Of The SEBI (LODR) Regulations, 2015.
As per Regulation 30 and 31A (6) (C) of SEBI (LODR) Regulations, 2015, this is to inform you that the Company was intimated on 14th June 2022 about the sad demise of Late Smt. Kamalini Bahubali belonging to the Promoter and Promoter group of the Company, who is holding 5,390 equity shares in the Company. It is hereby informed that she would cease to be the part of Promoter and Promoter group of the Company in accordance with the Regulation 31A (6) (C) of the SEBI (LODR) Regulations, 2015. Further, transmission of her shareholding is under process and therefore till then the shareholding will be shown in her name upto the completion of process of transmission. WALCHAND PEOPLEFIRST LTD. - 501370 - Intimation Of Record Date And Book Closure For The Purpose Of 102Nd Annual General Meeting And Payment Of Final Dividend
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 24th June, 2022 to Thursday, 30th June, 2022 (both days inclusive) for the purpose of payment of final dividend for the financial year 2021-22 and for 102nd Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 30th June, 2022 at 11:30 AM through Video Conference/Other Audio Visual Means. Further, the Company has fixed the record date i.e., Thursday, 23rd June, 2022 for the purpose of determining the eligibility of shareholders for the payment of final dividend for F.Y. 2021-2022, 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that below mentioned shareholder have reported to the Company about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof. 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 08th June, 2022 in the Business Standard and Mumbai Lakshadeep newspaper for intimating Book Closure Date, Record date and Date of Annual General Meeting which will 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 Shareholder's email address with the Company for receiving the Annual Report via email. Kindly take the same on record. 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 102nd Annual Report for the financial year 2021-2022 along with the Notice of the 102nd Annual General Meeting of Walchand PeopleFirst Limited for your information and records.