Notice Of Board Meeting To Be Held On Tuesday, 31St July, 2018
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 Tuesday, 31st July, 2018, to consider the Unaudited Financial Results for the quarter ended 30th June, 2018. Newspaper Publication Intimating Book Closure Date, Date Of Annual General Meeting, E-Voting And Appointment Of Director
With reference to the subject matter, enclosed herewith please find the newspaper cuttings of the notice published in the issue of 14th July, 2018 in Free Press Journal and Navshakti Newspaper intimating Book Closure Date, Date of Annual General Meeting , Appointment of Director and the details pertaining to E-voting. Kindly take the same on record and oblige. Notice Of 98Th Annual General Meeting To Be Held On Tuesday, 31St July, 2018 At 3.00 P.M.
With reference to the captioned subject, enclosed herewith please find the notice of the 98th Annual General Meeting of Walchand PeopleFirst Limited scheduled to be held on Tuesday, 31st July, 2018 at 3:00 P.M. at The Kilachand Conference Room, Indian Merchants'' Chamber, IMC Marg, Churchgate, Mumbai - 400 020 Intimation Of Appointment Of Director Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Ref: ISIN: INE695D01021 And Scrip Code :
With reference to the subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Walchand PeopleFirst Limited, in their Board Meeting held on Wednesday, 02nd May, 2018, had appointed Mr. Uday Phadke as an Additional Independent Director on the Board of the Company.... Information On Paid Up Equity Capital (Diluted Basis) As Per SEBI Circular On Monitoring On Foreign Investment Limits In Listed Indian Companies Ref No. :-SEBI Circular- IMD/FPIC/CIR/P/2018/61 Dated April 05, 2018. Scrip Code , ISIN :-INE695D01021, Security ID :- WALCHPF
Dear Sir/ Madam, In reference to the above circular, the Paid up Equity Capital (Diluted Basis) of Walchand PeopleFirst Limited is 29,03,890 shares. The Company has appointed Central Depository Services (India) Limited (CDSL) as its Designated Depository for the purpose of monitoring its foreign investments. This is as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.... 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, 2018
Dear Sir/ Madam, Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the following : 1.Revised Audited Financials Results as per Schedule III for the quarter ended March 31, 2018 and the financial year ended March 31, 2018;... Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub.:Newspaper Publication of Audited Financial Results for the financial year ended 31st March, 2018 pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of newspaper publication pertaining to Audited Financial Results for the financial year ended 31st March, 2018... Fixes Book Closure for AGM
Walchand Peoplefirst Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2018 to July 30, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 31, 2018. Compliance With The Regulation 30 Read With Schedule III, Part A, Para A Of 4(H) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors at its meeting held on Wednesday, 02nd May, 2018 has approved the following: 1.Audited Financial Results for the financial year ended 31st March, 2018 (copy enclosed herewith).