Bigul

WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Allotment

In furtherance to our letter dated August 29, 2022 and pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held on October 21, 2022 has approved the allotment of 78,10,000 (Seventy eight lakh ten thousand) equity shares of face value INR 2 (Rupee two) each fully paid-up by way of preferential allotment (Allotment) for cash consideration, to Promoters / Promoters Group Entities, namely Mr. Chakor L. Doshi, Mr. Chirag C. Doshi, Mrs. Champa C. Doshi and Walchand Great Achievers Pvt. Ltd., and to a Non-Promoter, namely Asset Care & Reconstruction Enterprise Limited (acting in its capacity as trustee of ACRE 120-Trust), at a price of INR 60 (Rupees Sixty) per Equity Share (including premium of INR 58 (Rupees Fifty Eight) each) aggregating to INR 46,86,00,000/- (Rupees Forty six crore eighty six lakhs only).
21-10-2022
Bigul

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 September 30, 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.
20-10-2022
Bigul

WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith information pertaining to Stop Transfer which have already noted by our Registrar and Transfer Agent of Company, M/s. Link lntime India Pvt. Ltd. in their database. You are requested to kindly take the above information on record please.
18-10-2022
Bigul

WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed herewith Scrutinizer''s Report (Remote E-voting Result and E-voting during the AGM). of 113th Annual General Meeting held on September 28, 2022.
30-09-2022
Bigul

WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed herewith Outcome of voting results of 113th Annual General Meeting held on September 28, 2022 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Scrutinizer's Report (Remote E-voting Result and E-voting during the AGM).
30-09-2022
Bigul

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 the compliance of 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. October 01, 2022 till the expiry of 48 hours after the declaration of the Un - Audited Financial Results of the Company for the quarter and Half year ended September 30, 2022. The date of the Board Meeting to consider the Un - Audited Financial Results of the Company for the second quarter and Half year ended September 30, 2022 shall be intimated separately in due course. Kindly take the above said information on your records.
30-09-2022
Bigul

WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith gist of proceedings of the 113th Annual General Meeting held on Wednesday, September 28, 2022. Kindly take the same on your record.
29-09-2022
Bigul

WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith information pertaining to Stop Transfer which have already noted by our Registrar and Transfer Agent of Company, M/s. Link lntime India Pvt. Ltd. in their database on September 25, 2022. You are requested to kindly take the above information on record please.
26-09-2022
Bigul

WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public Addendum to the Notice of 113th Annual General Meeting of the Company published in 'Financial Express', all editions, in English Language and in 'Mumbai Lakshdeep', Mumbai Edition, in principal vernacular (Marathi) language. Please note that said notices have appeared in the respective newspaper on September 24, 2022. This is for your information and record.
26-09-2022
Bigul

WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Addendum And Corrigendum To The Annual Report For The Financial Year 2021-22.

We hereby inform you that few inadvertent / typographical errors were noticed in the Annual Report 2021-2022 after the same were sent to the Members/Shareholders through electronic mode on September 03, 2022. The details of the same are enclosed. We further wish to inform you that this corrigendum should be read in conjunction with the Annual Report 2021-2022. In this Connection, we sincerely regret the inconvenience caused.
20-09-2022
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