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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Audited Financial Results For The Quarter And Year Ended March 31, 2019.

 This is to inform you that the Board of Directors of Walchandnagar Industries Ltd. at their meeting held today, May 16, 2019, have inter alia : 1. Approved and taken on record the Audited Financial Results for the Quarter and Year ended March 31, 2019 (Copy of same is enclosed). 2. Auditor's Report on Standalone Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. Jayesh Sanghrajka & Co. LLP, Chartered Accountants (Copy of the same is enclosed). After approval of Audited Financial Results for the quarter and year ended March 31, 2019, Chairman with the consent of all the directors decided to adjourn the meeting for the balance agenda items. The Company now informs to the exchange that the adjourned Board Meeting will be held on Tuesday, 21st May, 2019. Board Meeting held today commenced at 3.30 p.m and continued till 9.45 p.m.
16-05-2019
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir, In terms of Regulation 30 and other 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, it is hereby informed that a Conference Call has been scheduled on Monday, May 20, 2019 at 3.00 pm (IST) to discuss the Audited financial results of the Company for the Quarter and Year ended March 31, 2019, analysing performance and future outlook. Further details in respect of the same are attached herewith. The aforesaid information is also being uploaded on the website of the Company https://www.walchand.com/investors/investor-information/press-release/. This is for your record and request the same to be treated as compliance under the applicable clause(s) of the SEBI Listing Regulations.
16-05-2019
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Intimation for To Consider, Approve And Take On Record, Amongst Other Business, The Audited Financial Results And Segment-Wise Financial Report Of The Company For The Quarter And Year Ended March 31, 2019.

 WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,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 Thursday, May 16, 2019, to consider, approve and take on record, amongst other business, the Audited Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31, 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 April 1, 2019 and will end on May 18, 2019.
08-05-2019
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Please find enclosed herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of Our Company.
30-04-2019
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Walchandnagar Industries Ltd - 507410 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWALCHANDNAGAR INDUSTRIES LTD. 2CININE711A01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 202 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 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: Giriraj Sharan Agrawal Designation: Vice President (Legal & Taxation) & Company Secretary EmailId: giriraj.agrawal@walchand.com Name of the Chief Financial Officer: Position Vacant Designation: Not Applicable EmailId: investors@walchand.com Date: 26/04/2019 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.
26-04-2019
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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 Disclosure Requirements) Regulations, 2015, we attach herewith the Compliance Certificate for the Half Year ended March 31, 2019.
23-04-2019
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019.

 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 March 31, 2019.
23-04-2019
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Walchandnagar Industries Ltd - 507410 - Shareholding for the Period Ended March 31, 2019

 Walchandnagar Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- G S AgrawalDesignation :- Company Secretary and Compliance Officer
11-04-2019
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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/01/201-20 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 with immediate effect i.e. April 03, 2019 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2019. The date of the Board Meeting to consider the Audited Financial results for the fourth Quarter and Financial Year ended March 31, 2019, shall be intimated separately in due course. Kindly take the above said information on your records.
03-04-2019
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