WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached the intimation w.r.t. the captioned subject04-07-2024
04-07-2024
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading), 2015, the trading window for dealing in the securities of the Company for all the designated persons, as defined in the code, shall remain closed w.e.f. July 01, 2024 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2024. Kindly take the above said information on your records.28-06-2024
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Para A(7) of part-A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (''Listing Regulation)" please find attached herewith intimation for appointment of Additional Director in the Capacity of Non-Executive Independent Director of the Company.17-06-2024
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI circular No. : CIR/CFD/CMD1/27/09 dated February 08, 2019; please find enclosed herewith the Annual Secretarial Compliance Report of the Company issued by M/s. V. N. Deodhar & Co., Company Secretaries, for the financial year ended March 31, 2024.30-05-2024
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper cutting of Audited Financial Results for quarter and year ended on March 31, 2024 published on The Financial Express in all editions and Mumbai Lakshdeep on Thursday, May 30, 2024.30-05-2024
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Grant Of Employee Stock Options Under WIL - Employees Stock Option Plan 2020 (ESOP - 2020) - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''SEBI LODR'''')
We wish to inform you that Nomination and Remuneration Committee at it''s Meeting held today approved the grant of 247500 stock options to eligible employees of the company under WIL - Employee Stock Option Plan 2020 (ESOP - 2020).28-05-2024
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find attached the announcement pertaining to Re-Appointment of Mrs. Rupal Vora as Non-Executive Independent Director of the Company.28-05-2024
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find attached announcement w.r.t. appointment of Cost Auditor, Re-Appointment of Non-Executive Director and Appointment of Secretarial Auditor.28-05-2024
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find attached herewith Audited Financial Results for Quarter and Year ended on March 31, 2024. (Copy of the same is enclosed).28-05-2024
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 28, 2024.
We are pleased to inform you that the Board of Directors at its meeting held today i.e. May 28, 2024, approved the following items: 1. The Audited Financial Results for the Quarter and Year ended March 31, 2024 (Copy of the same is enclosed). 2. Auditor's Report on Standalone Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. Jayesh Sanghrajka & Co. LLP, Chartered Accountants (Copy of the same is enclosed). Further, we hereby confirm and declare that Statutory Auditors of the Company M/s. Jayesh Sanghrajka & Co. LLP, Chartered Accountants have issued report with Un- Modified opinion in respect of Audited Financial Results for the Quarter and year ended on March 31, 2024. The said declaration is made in pursuant to Regulation 33 (3) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.28-05-2024