WALCHAND PEOPLEFIRST LTD. - 501370 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39(3) of the SEBI( LODR ) Reg, 2015 we hereby inform you that our registrar and transfer agent viz. Bigshare services Private Limited has informed us on May 22 2024 regarding loss of share certificate and request for issue of duplicate share certificate. WALCHAND PEOPLEFIRST LTD. - 501370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (LODR) Regulatio,2015 enclosed herewith please find the copy of newspaper publications pertaining to Audited Financial Results for the quarter and year ended 31st March,2024 published in Free Press Journal in English Language and Navshakti in Marathi Language on 11th May,2024 WALCHAND PEOPLEFIRST LTD. - 501370 - Revised Outcome Of The Board Meeting Held On Thursday, 09Th May, 2024
Pursuant to Reg 30 & 33 of SEBI (LODR) 2015, we wish to inform you that the Board of Directors at their meeting held on 09th May,2024 has approved the following. 1.Audited Standalone Financial results of the Company for the FY 31 Mar,24 2.AGM of the Company will be held Tuesday, 30th July,2024 3.Notice of 104th AGM for the FY 23-24 4.Register of Members and Share Transfer books of the Company will remain closed from 24th July, 2024 to 30th July,2024 for the purpose of AGM and Dividend, if approved by members 5.The Board recommended the payment of dividend at the rate of Rs. per Equity shares of Rs 10 each of company, for the FY 23-24(10%) subject to approval of shareholder at AGM 6.Directors report for the FY 23-24 7.Re-app of Ms Pallavi Jha (DIN : 00068483) as a Chairperson and Managing Director for period of three years from 01 June 2024 to 31st May 2027 on recommendation of NRC committee 8.Re-app of Sanjay Jha (DIN : 00068519) as a WTD of the Company for period of Three years. WALCHAND PEOPLEFIRST LTD. - 501370 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation under Regulation 30 of SEBI LODR for re-appointment of Managing Director and whole-time director WALCHAND PEOPLEFIRST LTD. - 501370 - Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Related Party Transactions For The Half Year And Financial Year Ended 31St March, 2024
As per the Financial statement as on March, the Net worth of the Company is Rs.25,79,19,000/-. Hence Corporate Governance as specified in regulations 17,59(17A),18,19,20,23,24,60,24A,25,26,27, and cluase (b) to (i) 61(and (t) of the sub-regulation (2) of regulation 46 and Para C,D, and E of Schedule V is applicable to company. The company will comply with the corporate governance regulation from the quarter ended with 30th June,2024 in accoradance with the proviso to Reg 15(2)(a) of SEBI LODr. WALCHAND PEOPLEFIRST LTD. - 501370 - Compliance With The Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Financial Year Ended March 31, 2024
Pursuant to Reg 33 of SEBI (LODR) Reg, 2015 Please find enclosed herewith 1. Independent Audit Report 2.Declaration in respect of Unmodified Audited Financial Statment for the financial year 31st March,2024 3.Audited Financial Results as per Schedule III for the quarter ended 31st March,2024 and the financial year 31st March,2024 4.Statement of Assets and Liabilities as on as 31st March,2024 5.Cash flow statement for 31st March,2024 WALCHAND PEOPLEFIRST LTD. - 501370 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 09Th May, 2024
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Thursday, 09th May, 2024 has approved the following: 1. Audited Standalone Financial Results of the Company for the financial year ended March 31, 2024. (Copy enclosed); 2. Annual General Meeting of the Company will be held on Tuesday, 30th July, 2024; 3. Notice of 104th Annual General Meeting for the financial year 2023-2024; WALCHAND PEOPLEFIRST LTD. - 501370 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 09Th May,2024
WALCHAND PEOPLEFIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1.To consider and approve and take on record the Audited Financial Results for the financial year ended 31st March, 2024; 2.To fix the date and time of Annual General Meeting for the financial year 2023-2024; 3.To approve the Notice of Annual General Meeting for the financial year 2023-2024; 4.To fix book closure date and record date; 5.To declare/recommend dividend (if any), for the financial year ended 31st March, 2024; 6.To approve Draft Directors'' Report for the financial year 2023-2024; 7.To consider the re-appointment of Ms. Pallavi Jha (DIN: 00068483), Chairperson and Managing Director of the Company for a period of Three Years and to fix her remuneration for a period of Three years commencing from 01st June, 2024 to 31st May, 2027 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 for a period of Three Years and to fix his remuneration for a period of Three years WALCHAND PEOPLEFIRST LTD. - 501370 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In accordance with Reg 30 and Sch III of the SEBI (LODR) Reg 2015 we hereby inform you that Mrs Kajal Sagar Rakholiya, Company Secretary and Compliance officer of the Company, has resigned with effect from the closure of the business hours of April 30,2024.