WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Walchandnagar Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Submission Of Outcome Of Voting Results Of Postal Ballot
Please find enclosed herewith Outcome of voting results of Postal Ballot Notice dated November 13, 2018 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). Please take the same on your record. Thanking you, Yours faithfully, For Walchandnagar Industries Ltd., Sd/- G. S. Agrawal Vice President (Legal & Taxation) & Company Secretary Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We wish to inform you that Mr. A. Shrikant, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company has resigned from the services of the Company. Hence, he ceased to be the Chief Financial Officer of the Company after close of office hours on December 3, 2018. Thanking you, Yours faithfully, For Walchandnagar Industries Limited sd/- G. S. Agrawal Vice President (Legal & Taxation) & Company Secretary Submission Of Published Copy Of Notice Of Postal Ballot.
Please find enclosed herewith the newspaper cutting of Notice of Postal Ballot specifying the matters as per Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, published in The Financial Express in all Edition and Mumbai Lakshadeep on November 26,2018. This is for your information and record.... Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sub: Submission of Notice of Postal Ballot. Please find enclosed herewith the Notice of Postal Ballot for seeking approval of the Members of the Company to the below special resolutions, by way of Postal Ballot. 1) Approval for raising of funds by way of issue of securities by way of public and/ or private placement, through Qualified Institutional Placement (QIP)/ Rights Issue or through any other permissible mode under applicable laws and/ or combination thereof.... Announcement under Regulation 30 (LODR)-Earnings Call Transcript
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 Friday, November 16, 2018 at 4.00 pm (IST).... Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. G. N. Bajapai, Non - Executive Independent Director of the Company has resigned from the Board of the Company. Reason cited by Mr. G. N. Bajpai in the resignation letter is that he has attained age of 76 years, which impels him to cut down on his commitments and Mrs. Bajpai has been unwell for... Announcement under Regulation 30 (LODR)-Raising of Funds
This is further to our letter dated 02.11.2018, the Board of Directors in their meeting held today i.e. November 13, 2018 has inter-alia considered and approved raising of funds by way of issue of securities including but not limited to Equity Shares, and/or any other securities convertible into Equity Shares with or without warrant by way of public and/or private placement, through Qualified Institutional Placement (QIP)/ Rights Issue or through... Financial Results For The Quarter Ended September 30, 2018
We are pleased to inform you that the Board of Directors at its meeting held today i.e. November 13, 2018, approved the Un-audited (Reviewed) Financial Results for the Quarter ended September 30, 2018. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended September 30, 2018, issued by M/s. Jayesh Sanghrajka & Co. LLP (Statutory Auditors of the Company) alongwith Press Release on the said Results... Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 Friday, November 16, 2018 at 4.00 pm (IST) to discuss the Unaudited financial results of the Company...