WALCHAND PEOPLEFIRST LTD. - 501370 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th April, 2022
WALCHAND PEOPLEFIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve 1. To consider and approve and take on record the Audited Financial Results for the quarter and financial year ended 31st March, 2022; 2. To fix the date and time of Annual General Meeting for the financial year 2021-2022; 3. To approve the Notice of Annual General Meeting for the financial year 2021-2022; 4. To fix book closure date and record date; 5. To declare/recommend dividend (if any), for the financial year ended 31st March, 2022; 6.To approve Draft Directors'' Report for the financial year 2021-2022; 7. To consider and approve the re-appointment of Ms. Pallavi Jha (DIN: 00068483), Chairperson and Managing Director of the Company and to fix the remuneration to be paid on recommendation of the Nomination and Remuneration Committee; 8. To consider the re-appointment of Mr. Sanjay Jha (DIN: 00068519), Whole-Time Director of the Company and to fix the remuneration to be paid on recommendation of the Nomination and Remuneration Committee.21-04-2022