WALCHAND PEOPLEFIRST LTD. - 501370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published in newspapers, Business Standard (English) and Navakal (Marathi) on Friday, 24th May, 2019 in respect of proposed transfer of unclaimed dividend & equity shares in respect of which dividend has not been claimed by shareholders for seven consecutive years or more to the Investor Education and Protection Fund (IEPF) WALCHAND PEOPLEFIRST LTD. - 501370 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report02/05/2019 3 Name of the Certifying Firm GHV & Co. 4 Name of the Certifying Individual Vedashri Bhilare 5Membership TypeACS 6 Membership Number 33426 7 CP No. 14866 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes WALCHAND PEOPLEFIRST LTD. - 501370 - Clarification On Outcome Of Board Meeting Held On Friday, 10Th May, 2019
The Company would like to clarify the following: 1. The Board has not recommended the dividend for the financial year 2018-19. 2. That the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 24th July, 2019 to Tuesday, 30th July, 2019 (both days inclusive) for the purpose of Annual General Meeting. The date mentioned in the outcome of Board meeting uploaded on BSE portal on 10th May, 2019 is erroneously mentioned as 27th July, 2019 instead of 24th July, 2019. Kindly take the above on record and oblige. WALCHAND PEOPLEFIRST LTD. - 501370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication pertaining to Audited Financial Results for the quarter and year ended 31st March, 2019 published in Free press Journal and Navshakti on 12th May, 2019 Walchand Peoplefirst Ltd - 501370 - Annual General Meeting To Be Held On Wednesday, July 31, 2019
Annual General Meeting of the Company will be held on Wednesday i.e. July 31, 2019. WALCHAND PEOPLEFIRST LTD. - 501370 - Announcement For Closure Of Register Of Members And Share Transfer Of The Company.
The Board of Directors at its meeting held on Friday, 10th May, 2019 has considered the following: - 1. Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 24th July, 2019 to Tuesday, 30th July, 2019 (both days inclusive) for the purpose of Annual General Meeting. WALCHAND PEOPLEFIRST LTD. - 501370 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors at its meeting held on Friday, 10th May, 2019 has approved the adoption of new set of Memorandum of Association and Articles of Association of the Company pursuant to the Companies Act, 2013 subject to the approval of the members in the ensuing Annual General Meeting. WALCHAND PEOPLEFIRST LTD. - 501370 - Financial Results For Quarter And Financial Year Ended March 31, 2019
Pursuant to 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, 2019. please enclosed herewith the following: 1.Audited Financials Results as per Schedule III for the quarter ended March 31, 2019 and the financial year ended March 31, 2019; 2.Independent Auditor's... WALCHAND PEOPLEFIRST LTD. - 501370 - Outcome of Board Meeting
We wish to inform you that the Board of Directors at its Meeting held on Friday, 10th May, 2019 has approved the following:- 1. Audited Standalone Financial Results of the Company for the quarter ended March 31, 2019. (Copy enclosed) 2. Audited Standalone Financial Results of the Company for the financial year ended March 31, 2019. (Copy enclosed); 3.Annual General Meeting of the Company will be held on Wednesday,31st July,...