WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Credit Rating
With reference to the above subject, we wish to inform you that ACUITE RATINGS & RESEARCH LIMITED, the Credit Rating Agency, have reaffirmed the credit rating of the Company vide its Letter dated September 07, 2022 which is received by us on mail on September 09, 2022. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Reg. 34 (1) Annual Report.
Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-2022 along with the Notice of the 113th Annual General Meeting of the Company scheduled to be held on Wednesday, September 28, 2022 at 04.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will be held without the physical presence of the Shareholders at a common venue. 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 notice of the Annual General meeting to be held through Video Conferencing/Other Audio Visual Means 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 August 31, 2022. This is for your information and record. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Outcome for Outcome Of The Board Meeting
Further to our intimation dated August 24, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, August 29, 2022, has considered and approved the following: Issuance of 78,10,000 equity shares of the Company having face value of INR 2 each, on a preferential basis to the proposed allottees as mentioned in the Annexure I, subject to approval of the shareholders and such other regulatory/ statutory approvals as may be necessary ('Preferential Issue'). The Board Meeting commenced at 06.00 p.m. and concluded at 6.50 p.m. 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 August 24, 2022. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Intimation for Evaluating The Proposal For Issue Of Equity Shares Of The Company Through Preferential Issue On A Private Placement Basis.
WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve the proposal for issue of equity shares of the Company through preferential issue on a private placement basis including determination of issue price as may be permitted under applicable laws, subject to such regulatory approvals, as may be applicable and the approval of the shareholders of the Company. 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 ended June 30, 2022, we enclose copies of newspaper cutting of Un-audited (Reviewed) Financial Results for the Quarter ended June 30, 2022, published in The Financial Express in all Edition and Mumbai Lakshdeep on Thursday, August 04, 2022. This is for your information and record. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Meeting Updates
We are pleased to inform you that on the recommendation of Nomination & Remuneration Committee the Board of Directors at its meeting held on August 02, 2022, approved the Appointment of Mr. Giriraj Sharan Agrawal as an Additional Executive Whole-Time Director of the Company (for a term of 3 (three) consecutive years commencing from August 02, 2022 to August 01, 2025) subject to approval of the Shareholders. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Un-Audited (Reviewed) Financial Results For The Quarter Ended June 30, 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. August 02, 2022, approved the Un-audited (Reviewed) Financial Results for the Quarter ended June 30, 2022. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended June 30, 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 2.50 p.m. and concluded at 4.45 p.m. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Outcome for Un-Audited (Reviewed) Financial Results For The Quarter Ended June 30, 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. August 02, 2022, approved the Un-audited (Reviewed) Financial Results for the Quarter ended June 30, 2022. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended June 30, 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 2.50 p.m. and concluded at 4.45 p.m.