Walchand Peoplefirst Ltd - 501370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find the copy of newspaper publications pertaining to Un-audited Financial Results for the quarter ended 30th June, 2019 published in Free Press Journal in English Language and Navshakti in Marathi Language on 1st August, 2019. WALCHAND PEOPLEFIRST LTD. - 501370 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the members of Walchand PeopleFirst Limited at their Annual General Meeting held on Wednesday, 31st July, 2019 have regularized the appointment of Mr. Jehangir Ardeshir (DIN: 02344835) as an Independent Director on the Board of the Company for a term of five years Walchand Peoplefirst Ltd - 501370 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the members of Walchand PeopleFirst Limited at their Annual General Meeting held on Wednesday, 31st July, 2019 have regularized the appointment of Mr. H. N. Shrinivas (DIN: 07178853) as an Independent Director on the Board of the Company for a term of five years. WALCHAND PEOPLEFIRST LTD. - 501370 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the members of Walchand PeopleFirst Limited at their Annual General Meeting held on Wednesday, 31st July, 2019 have re-appointed Mr. Sanjay Jha (DIN: 00068519) as a Whole-time Director on the Board of the Company for a period of three years w.e.f 01st May, 2019 to 30th April, 2022. WALCHAND PEOPLEFIRST LTD. - 501370 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the members of Walchand PeopleFirst Limited at their Annual General Meeting held on Wednesday, 31st July, 2019 have re-appointed Ms. Pallavi Jha (DIN: 00068483) as a Managing Director on the Board of the Company for a period of three years w.e.f 01st May, 2019 to 30th April, 2022. Walchand Peoplefirst Ltd - 501370 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Members of the Company at Annual General Meeting held on Wednesday, 31st July, 2019 has approved and adopted the new set of Memorandum of Association and Articles of Association of the Company pursuant to the Companies Act, 2013. WALCHAND PEOPLEFIRST LTD. - 501370 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the Proceedings of the 99th Annual General Meeting of the Company held on Wednesday, 31st July, 2019 at 03.00 p.m. WALCHAND PEOPLEFIRST LTD. - 501370 - Results-Financial Results For 30Th June 2019
Pursuant to the Regulation 33(3) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Un-audited Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report WALCHAND PEOPLEFIRST LTD. - 501370 - Outcome of Board Meeting
Pursuant to the Regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors at its Meeting held on Wednesday, 31st July, 2019 has approved the following:- 1. Un-Audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2019; 2. Consideration of the notice received from Investor Education and Protection Fund Authority ('IEPF') regarding non-transfer of shares to IEPF authority vide Show Cause Notice No. 17/ 6 / 2018/ IEPFA/ INSP1/ 206(4)/CFI / 1F4NF /WR /MUM /44 / 928 TO 937 dated 20'''1 May, 2019 and Reply Letter filed to IEPF Authority; 3. Consideration of the notice received from Bombay Stock Exchange Limited ('BSE') regarding Non-Appointment of Compliance Officer of the Company for the Quarter ended March, 2019. Walchand Peoplefirst Ltd - 501370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject matter, enclosed herewith please find a copy of the newspaper publication relating to the notice of Meeting of Board of Directors scheduled to be held on Wednesday, 31st July, 2019 at 01:00 P.M. published in Free Press Journal and Navshakti on Friday, 20th July, 2019.