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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Intimation for Board Meeting Intimation To Be Held On May 28, 2024.

 WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, May 28, 2024, to consider, 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 on March 31, 2024. This is further to 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 Insiders, the trading window close period has commenced from April 01, 2024 and will end on May 30, 2024.
17-05-2024
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Statement Of Deviation Or Variation In The Use Of Proceeds Raised Through Preferential Issue For The Quarter Ended March 31, 2024

 Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find attached herewith intimation for statement of deviation and variation.
15-05-2024
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Change in Management

 Please find enclosed herewith intimation with respect to appointment of Mr. Santanu Ghoshal as the Senior Management Personnel of the Company.
13-05-2024
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWALCHANDNAGAR INDUSTRIES LTD. 2CIN NO.L74999MH1908PLC000291 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 240.53 4Highest Credit Rating during the previous FY INDB+INDA4 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: G S Agrawal Designation: Whole Time Director and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sandeep Kumar Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, please find attached herewith the Compliance Certificate for the financial year ended March 31, 2024.
18-04-2024
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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, 2024 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.
18-04-2024
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024.

 Please find enclosed herewith the certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 issued by M/s. V. N. Deodhar & Co., Company Secretaries for the Financial Year ended March 31, 2024.
17-04-2024
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached the intimation with respect to loss of share certificate
08-04-2024
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Closure of Trading Window

 Pursuant to NSE Circular No. NSE/CML/2019/11 and the BSE Circular No. LIST/COMP/01/2019-20 both dated April 02, 2019 and in the compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s code of Internal Procedures and Conduct of regulating, monitoring and reporting of trading in Securities by Designated Persons, the trading window for the 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, 2024 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, 2024. The date of the Board Meeting to consider the Audited Financial results for the Quarter and Year ended March 31, 2024, shall be intimated separately in due course. Kindly take the above said information on your records.
27-03-2024
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Credit Rating

 Please find attached the intimation with respect to credit rating.
21-03-2024
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