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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Clippings - Notice of Annual General Meeting. 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 published in 'Financial Express', all editions, in English Language and in 'Mumbai Lakshdeep', Mumbai Edition, in principal vernacular (Marathi) language.
16-07-2019
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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, attached herewith is the Annual Report of the Company for the Financial Year 2018-2019 along with the Notice of the 110th Annual General Meeting of the Company scheduled to be held on Tuesday, August 06, 2019, at 4.00 p.m. along with Attendance Slip and Proxy form forming part of Annual report. Full Annual Report is available on the website of the Company www.walchand.com Please take the same on record.
08-07-2019
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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 July 01, 2019 till the expiry of 48 hours after the declaration of the Un - Audited Financial Results of the Company for the quarter ended 30th June, 2019. The date of the Board Meeting to consider the Un - Audited Financial results for the first Quarter ended June 30, 2019, shall be intimated separately in due course.
28-06-2019
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transaction in the format specified in the Accounting Standards for the Financial year ended March 31, 2019.
12-06-2019
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm V.N.DEODHAR & CO 4 Name of the Certifying Individual V.N.DEODHAR 5Membership TypeFCS 6 Membership Number 1880 7 CP No. 898 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Dear Sir(s), Subject: Transcript of Conference Call of Walchandnagar Industries Limited ('Company') held on May 20,2019. In terms of applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') read with corresponding circulars and notifications issued thereunder, please find enclosed the transcript of the Conference Call which was scheduled on, Monday May 20, 2019 at 3.00 p.m. The aforesaid information is also being uploaded on the website of the Company www.walchand.com. This is for your records and request the same be treated as compliance under the applicable clause(s) of the SEBI Listing Regulations.
29-05-2019
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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 Obligation & Disclosure Requirements) Regulations 2015, of the Audited Financial Results of the Company for the Quarter and year ended March 31, 2019, we enclose copies of newspaper cutting of Audited Financial Results for the Quarter and Year ended March 31, 2019, published in The Financial Express in all Edition and Mumbai Lakshdeep on May 18, 2019.
22-05-2019
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Outcome of Board Meeting

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Walchandnagar Industries Limited at its adjourned meeting held today i.e Tuesday, May 21, 2019 (Original Meeting dated May 16, 2019) have inter-alia considered the following items : 1) Re - appointment of Mr. Anil Kakodkar as an Independent Director. 2) Appointment of Mr. Sandeep Kumar Jain as Chief Financial Officer. 3) Appointment of Secretarial Auditor. 4) Appointment of Cost Auditor.
21-05-2019
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Walchandnagar Industries Ltd - 507410 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

In continuation to our letter dated May 16, 2019, Please find enclosed herewith press release on the Audited Financial Results for the quarter and year ended March 31, 2019.
16-05-2019
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