WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of Audited Financial Results for the Quarter and Year ended March 31, 2022 as per Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Meeting Updates
We are pleased to inform you that the Board of Directors at its meeting held on May 30, 2022, approved items and accordingly the disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Meeting Updates
We are pleased to inform you that the Board of Directors at its meeting held on May 30, 2022, approved items and accordingly the disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 30, 2022.
We are pleased to inform you that the Board of Directors at its meeting held today i.e. May 30, 2022, approved the following items: 1. The Audited Financial Results for the Quarter and Year ended March 31, 2022. 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. 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 March 31, 2022. 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. The Board Meeting commenced at 04:30 p.m. and concluded at 09:30 p.m. This is for your information and record. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Outcome Of Board Meeting Dated May 30, 2022.
We are pleased to inform you that the Board of Directors at its meeting held today i.e. May 30, 2022, approved the following items: 1. The Audited Financial Results for the Quarter and Year ended March 31, 2022. 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. 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 March 31, 2022. 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. The Board Meeting commenced at 04:30 p.m. and concluded at 09:30 p.m. This is for your information and record. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015, and SEBI circular No.: CIR/CFD/CMDl/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, 2022. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Intimation for Consideration & Approve And Take On Record, Amongst Other Business, The Audited Financial Results And Segment-Wise Financial Result Of The Company For The Quarter And Year Ended March 31, 2022.
WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Year ended March 31, 2022. 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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,2022-23 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)2021-22,2022-23 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 :-Company Secretary Name of the Chief Financial Officer :- Sandeep Jain Designation : -Chief Financial Officer Date: 15/05/2022 WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 29, 2022 for Walchand Kamdhenu Commercials Pvt Ltd, Walchand Great Achievers Pvt Ltd, Walchand Chiranika Trading Pvt Ltd, Rodin Holdings Inc, Olsson Holdings Inc & Chakor L Doshi HUF