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WALCHAND PEOPLEFIRST LTD. - 501370 - Submission Of Related Party Transaction - Non-Applicability Certificate For The Half Year Ended 30Th September, 2023

 We would like to inform that pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 is not applicable to Walchand PeopleFirst Limited as the Paid up share capital of the Company is less than 10crores i.e., INR 290.39 Lakhs and Net worth is less than INR 25 crores i.e., INR 2269.21 Lakhs as on 31st March, 2023 i.e., less than the requirement of Regulation 15 of SEBI(LODR), 2015.
01-11-2023
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WALCHAND PEOPLEFIRST LTD. - 501370 - Intimation Of Appointment Of Secretarial Auditor Of The Company For The Financial Year 2023-24.

 We would like to inform you that the Board of Directors in their meeting held on Tuesday, 31st October 2023 approved the Appointment of the Secretarial Auditor M/s. Nilesh Shah & Associates (COP 8964) Practising Company Secretaries, Mumbai as a Secretarial Auditor to conduct the Secretarial Audit for the Financial Year 2023-24.
31-10-2023
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WALCHAND PEOPLEFIRST LTD. - 501370 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2023 Along With Limited Review Report.

 Pursuant to Regulations 33(3)(a) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2023 along with Cash Flow Statement and Limited Review Report.
31-10-2023
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WALCHAND PEOPLEFIRST LTD. - 501370 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 31St October, 2023

 Pursuant to Regulations 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 Tuesday, 31st October 2023 has approved the following: 1. Un-Audited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September 2023. (Copy enclosed). 2. Appointment of M/s. Nilesh Shah & Associates (Company Secretaries in Whole-Time Practice) as the Secretarial Auditors of the Company for the financial year 2023-24. The Meeting commenced at 04:00 P.M. and concluded at 05:15 P.M.
31-10-2023
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WALCHAND PEOPLEFIRST LTD. - 501370 - Disclosure Of Continuing Material Events Or Information (I.E., Ongoing Litigations) As Required Under Regulation 30(4)(I)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015('SEBI Listing Regulations').

 With reference to the subject matter, we would like to inform you that there is ongoing litigation, which has already been disclosed by the company in its Annual Report for the Financial year 2022-23 under contingent liabilities. However, due to recent amendments to Regulation 30 of the SEBI(LODR) (Second Amendment) Regulation, 2023 dated 14th June, 2023, the same is now categorized as material information. The brief details of the litigation, as required under Regulation 30 of SEBI Listing Regulations, read with circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed.
27-10-2023
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WALCHAND PEOPLEFIRST LTD. - 501370 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 31St October, 2023

 WALCHAND PEOPLEFIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (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 October, 2023 at the registered office of the Company at 04:00 P.M. to discuss the following agenda: 1. To consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2023; 2. To consider the appointment of M/s. Nilesh Shah & Associates (Company Secretaries in Whole-Time Practice) as the Secretarial Auditors of the company for the financial year 2023-24.
23-10-2023
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WALCHAND PEOPLEFIRST LTD. - 501370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosing the Confirmation certificate received form the Company RTA Viz. Bigshare Services Private Limited for the quarter ended 30th September 2023.
06-10-2023
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WALCHAND PEOPLEFIRST LTD. - 501370 - Closure of Trading Window

 We would like to inform you that pursuant to SEBI (Prohibition Insider Trading),Regulation, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing in the securities of Walchand PeopleFirst Limited shall remain closed for all Designated/Connected Persons from Sunday, 1st October, 2023 till the expiry of 48 hours after the declaration of un-audited financial results for the quarter and half year ended 30th September, 2023.
29-09-2023
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WALCHAND PEOPLEFIRST LTD. - 501370 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for Loss of Share Certificate under Regulation 39(3) of the SEBI (LODR) Regulations, 2015.
01-09-2023
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WALCHAND PEOPLEFIRST LTD. - 501370 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 103rd Annual General Meeting of Walchand PeopleFirst Limited was held on 24th July, 2023 through VC/OAVM which commenced at 03:00 P.M. IST and concluded at 03:41 P.M. IST. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details regarding the voting results of the business transacted at the AGM are enclosed. Consolidated Report of the Scrutinizer on remote e-voting and e-voting during the AGM dated 24th July 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed herewith. The above are also uploaded on the Company''s website www.walchandpeoplefirst.com and on the website of Central Depository Services (India) Limited (CDSL) https://www.evotingindia.com. Kindly take the same on record and oblige.
26-07-2023
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