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 revised the credit rating of the Company vide its press release dated August 16, 2019. In this regard, please find enclosed herewith Letter dated August 16, 2019 along with Press Release issued by ACUITE RATINGS & RESEARCH LIMITED. Walchandnagar Industries Ltd - 507410 - Announcement under Regulation 30 (LODR)-Credit Rating
With reference to the above subject, we wish to inform you that CARE RATINGS LIMITED, the Credit Rating Agency, have revised the credit rating of the Company vide its letter dated August 14, 2019. In this regard, please find enclosed herewith Letter dated August 14, 2019 along with its Annexures issued by CARE RATINGS LIMITED. Walchandnagar Industries Ltd - 507410 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith Outcome of voting results of 110th Annual General Meeting held on August 06, 2019 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 Ballot form process at the AGM Venue). Please take the same on your record. Thanking you, Yours faithfully, G. S. Agrawal Vice President (Legal & Taxation) & Company Secretary. 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 Walchandnagar Industries Ltd - 507410 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to Inform you as below - A) Re - Appointment of Dr. Anil Kakodkar as an Independent Director for second term of Five Years . B) Appointment of Mrs. Rupal Vora (DIN : 07096253) as an Additional Non - Executive Independent Director of the Company. Further we wish to inform you that the Independent Directors of Company, Mr. Arun Gandhi & Mrs. Bhavna Doshi have expressed their desire not to seek re - appointment for second term and hence have demitted their office as Independent Directors at the conclusion of the 110th Annual General Meeting held on 6th August, 2019. Thanks & Regards, For Walchandnagar Industries Ltd., G. S. Agrawal Vice President (Legal & taxation) & Company Secretary Walchandnagar Industries Ltd - 507410 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Please Find Attached Summary of the Proceedings of the 110th Annual General Meeting (AGM) of the Members of Walchandnagar Industries Ltd. held at Walchand Hirachand Hall, Indian Merchants' Chamber Building, Churchgate, Mumbai - 400 020 on Tuesday, August 06, 2019 from 4.00 pm. Thanks & Regards, G.S.Agrawal Vice - President (Legal & Taxation) & Company Secretary Walchandnagar Industries Ltd - 507410 - Un-Audited (Reviewed) Financial Results For The Quarter Ended June 30, 2019 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 06, 2019, approved the Un-audited (Reviewed) Financial Results for the Quarter ended June 30, 2019. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended June 30, 2019 issued by M/s. Jayesh Sanghrajka & Co. LLP (Statutory Auditors of the Company) along with Press Release on the said Results issued by the Company are enclosed for your information and record. The Board Meeting commenced at 2.00 pm and concluded at 3.30 p.m. . This is for your information and record. Thanking you, Yours faithfully, G. S. Agrawal Vice President (Legal & taxation) & Company Secretary WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Intimation for 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, 2019
WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,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, August 06, 2019, 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, 2019. 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 1, 2019 and will end on August 08, 2019. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Shareholding for the Period Ended June 30, 2019
Walchandnagar Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Walchandnagar Industries Ltd - 507410 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- GIRIRAJ AGRAWALDesignation :- Company Secretary and Compliance Officer