Outcome of Board Meeting
This is to inform you that the Board of Directors at their Meeting held on Friday, 26th October, 2018 have considered and approved the following: - 1. Un-audited Financial Results along with Limited Review Report for the quarter ended 30th September, 2018; 2. Appointment of Mr. Holebasavanahalli Nagaraj Shrinivas (DIN: 07178853) as an Additional Independent Director of the Company. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Subject: Newspaper publication pertaining to Meeting of Board of Directors 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 Friday, 26th October, 2018 at 5: 00 p.m. published in Free Press Journal and Navshakti on Tuesday, 16th October, 2018. Shareholding for the Period Ended September 30, 2018
Walchand Peoplefirst Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Board Meeting Intimation for Subject: Notice Of The Board Meeting
WALCHAND PEOPLEFIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th October, 2018 at 5:00 p.m. for the following:... Certificate Under Regulation 40(9) & 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018 Of M/S Walchand Peoplefirst Limited.
With reference to the above, enclosed herewith please find the Certificate under Regulation 40(9) & 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018. Kindly take the same on your record. Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, enclosed herewith please find the statement pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pallavi JhaDesignation :- Director Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pallavi JhaDesignation :- Director Closure of Trading Window
Ref.: Code of Internal Procedures and Conduct for Prevention of Insider Trading in dealing with the securities of M/s. Walchand PeopleFirst Limited. With reference to the above Code of Conduct, the Company hereby declares that the trading window for dealing in securities of the Company will remain closed from Wednesday, 10th October, 2018 till Monday, 29th October, 2018 on account of the forthcoming Board Meeting of the Company scheduled... 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