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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Intimation for To Consider And Approve The Unaudited (Reviewed) Financial Results And Segment-Wise Financial Report Of The Company For The Quarter And Half Year Ended September 30, 2020

WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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, November 10, 2020, to consider, approve and take on record, amongst other business, the Unaudited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter and half year ended September 30, 2020. 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 October 01, 2020 and will end on November 12, 2020. This is for your information and record.
01-11-2020
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020.

Please find enclosed herewith the Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. V. N. Deodhar & Co., Company Secretaries for the Half Year ended September 30, 2020. We request you to take the same on record. Thanking you
26-10-2020
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliance Certificate For The Half Year Ended September 30, 2020.

Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Compliance Certificate for the Half Year ended September 30, 2020. Please take note of the above.
15-10-2020
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Shareholding for the Period Ended September 30, 2020

Walchandnagar Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Statement Of Investor Complaints For The Quarter Ended September 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr G S AgrawalDesignation :- Company Secretary and Compliance Officer
06-10-2020
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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/01/2019-20 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, 2020 till the expiry of 48 hours after the declaration of the Un - Audited Financial Results of the Company for the quarter ended 30th September, 2020. The date of the Board Meeting to consider the Un - Audited Financial results for the Second Quarter ended September 30, 2020, shall be intimated separately in due course. Kindly take the above said information on your records.
30-09-2020
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Walchandnagar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-08-2020
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed herewith Outcome of voting results of 111 Annual General Meeting held on August 14, 2020 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).
16-08-2020
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed herewith Scrutinizers Report of 111 Annual General Meeting held on August 14, 2020 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).
16-08-2020
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our submission as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the Un-audited (Reviewed) Financial Results of the Company for the Quarter Ended June 30, 2020, we enclose copies of newspaper cutting of Un-audited (Reviewed) Financial Results for the Quarter Ended June 30, 2020 published in The Financial Express in all Edition and Mumbai Lakshdeep on August 15, 2020. This is for your information and record.
15-08-2020
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