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 111th Annual General Meeting held on Friday, August 14, 2020. Kindly take the same on your record. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Un-Audited (Reviewed) Financial Results For The Quarter Ended June 30, 2020 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 14, 2020, approved the Un-audited (Reviewed) Financial Results for the Quarter ended June 30, 2020. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended June 30, 2020 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 2.05 pm and concluded at 03:50 p.m. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Un-Audited (Reviewed) Financial Results For The Quarter Ended June 30, 2020 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 14, 2020, approved the Un-audited (Reviewed) Financial Results for the Quarter ended June 30, 2020. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended June 30, 2020 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 2.05 pm and concluded at 03:50 p.m. . WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Disclosure Of Impact Of COVID 19 Pandemic Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated May 20, 2020 and further to our letter dated May 22, 2020, please find enclosed herewith the disclosure of impact of COVID-19 pandemic on our Company and the measures taken by the Company to ensure the safety of its employees in Annexure -I. We request you to kindly take the aforesaid information on record. Thanking You WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Corrigendum To The Annual Report For The Financial Year 2019-20.
With reference to the captioned subject, we hereby inform you that few inadvertent typo errors were noticed in the Annual Report 2019-2020 after the same were sent to the Members/Shareholders through electronic mode on July 18, 2020. The details of the same are enclosed as Annexure- A We also would like to inform you that we are sending this Corrigendum to all shareholders whose email addresses are available with Depository and Registrar & Transfer Agent through mail. We further wish to inform you that the said corrections has no impact on the statement of profit and loss account of the Company for the financial year ended March 31, 2020 and that this corrigendum should be read in conjunction with the Annual Report 2019-2020. In this Connection, we sincerely regret the inconvenience caused. Thanking you WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper cutting of the Notice of the Board Meeting of the Company for the quarter ended June 30, 2020 published in 'Financial Express', all editions, in English Language and in 'Mumbai Lakshdeep', Mumbai Edition, in principal vernacular (Marathi) language. This is for your information and record. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Intimation for Board Meeting Of The Company On August 14, 2020.
WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,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 Friday, August 14, 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 ended June 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 July 01, 2020 and will end on August 16, 2020. This is for your information and record. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Shareholding for the Period Ended June 30, 2020
Walchandnagar Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 2019-2020 along with the Notice of the 111th Annual General Meeting of the Company scheduled to be held on Friday, August 14, 2020 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. Full Annual Report is also available on the website of the Company www.walchand.com Please take the same on record. 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 July 14, 2020. This is for your information and record.