WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. We request you to take the same on record. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Disclosure Under Regulation 30 Read With Part A Of The Schedule III Of SEBI (LODR) Regulations, 2015
This is further to our letter dated 20.07.22 informing about the execution of Standstill Agreement (SA) dated 19.07.22 with ACRE acting in its capacity as trustee of ACRE-120 TRUST. We would like to inform you that we have complied with all the standstill conditions to the settlement/ restructuring as per the SA. We would further like to inform you that we are in the process of discussion with ACRE to arrive at the settlement / restructuring agreement & will intimate the exchanges once the same is executed between the Company & the Lender. As per the terms of the SA, the standstill period is extended for a period of 3 months until the settlement/ restructuring agreement is executed. Further, as per the terms of the SA, certain broad terms of restructuring as set out in the SA were to come into effect upon fulfillment of the standstill conditions. This is to inform you that since the standstill conditions have now been fulfilled, the broad terms of restructuring have come into effect. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company WALCHANDNAGAR INDUSTRIES LTD. 2 CIN NO. L74999MH1908PLC000291 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2023, 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-2023, 2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-G S AgrawalDesignation :-Whole time Director and Company Secretary Name of the Chief Financial Officer :- Sandeep Jain Designation : -Chief Financial Officer Date: 11/04/2023 WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Closure of Trading Window
Pursuant to the NSE Circular No. NSE/CML/2019/11 and the BSE Circular no. LIST/COMP/01/ 201-20 both dated April 02, 2019, and in compliance with the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons', 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. April 01, 2023 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The date of the Board Meeting to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 shall be intimated separately in due course. Kindly take the above said information on your records. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, of the Un-audited (Reviewed) Financial Results for the Quarter and nine months ended on December 31, 2022, we enclose copies of newspaper cutting of Un-audited (Reviewed) Financial Results for the Quarter and nine months ended December 31, 2022, published in The Financial Express in all editions and Mumbai Lakshdeep on Wednesday, February 15, 2023. This is for your information and record. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Un-Audited (Reviewed) Financial Results For The Quarter And Nine Months Ended On December 31, 2022 Along With Limited Review Report As On The Date Issued By Statutory Auditors Of The Company.
We are pleased to inform you that the Board of Directors at its meeting held today i.e. February 13, 2022, approved the Un-audited (Reviewed) Financial Results for the Quarter and Nine Months ended on December 31, 2022. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2022 issued by M/s. Jayesh Sanghrajka & Co. LLP (Statutory Auditors of the Company) are enclosed for your information and record. The Board Meeting commenced at 05.00 p.m. and concluded at 06:21 p.m. This is for your information and record. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Outcome for Un-Audited (Reviewed) Financial Results For The Quarter And Nine Months Ended On December 31, 2022 Along With Limited Review Report As On The Date Issued By Statutory Auditors Of The Company.
We are pleased to inform you that the Board of Directors at its meeting held today i.e. February 13, 2022, approved the Un-audited (Reviewed) Financial Results for the Quarter and Nine Months ended on December 31, 2022. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2022 issued by M/s. Jayesh Sanghrajka & Co. LLP (Statutory Auditors of the Company) are enclosed for your information and record. The Board Meeting commenced at 05.00 p.m. and concluded at 06:21 p.m. This is for your information and record. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Intimation for Board Meeting Of The Company On February 13, 2023.
WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, February 13, 2023, to consider, approve and take on record, amongst other business, the Un-Audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter and Nine Months ended on December 31, 2022. This is to further inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by the Insiders, the trading window close period has commenced from January 01, 2023 and will end on February 15, 2023, after the declaration of the Un - Audited Financial Results of the Company for the quarter and Nine Months ended on December 31, 2022. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Nomination and Remuneration Committee of the Company vide resolution passed by circulation on January 20, 2023, has allotted in aggregate 83,019 equity shares of face value of Rs. 2/- each, to eligible employees pursuant to exercise of options under WIL Employee Stock Options Plan 2020 of the Company. With this allotment, the paid up capital of the Company on January 20, 2023 has increased to Rs. 9,19,26,448/- divided into 4,59,63,224 equity shares of face value of Rs. 2/- each. The details as required to be furnished under the Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed as Annexure - I. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. We request you to take the same on record.