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 Scrutinizers Report Of 109Th Annual General Meeting Of Walchandnagar Industries Limited.
Dear Sir / Madam, We are hereby enclosing the Scrutinizers Report [Pursuant to Section 108 of Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended] of the 109th Annual General Meeting of the Company held on 14th August, 2018 , on Tuesday, at 03.30 p.m at Walchand Hirachand Hall, Indian Merchants' Chambers Building, Churchgate, Mumbai - 400 020.... Appointment Of Chief Financial Officer (CFO) (Key Managerial Personnel) Of The Company.
We wish to inform you that on the recommendation of Nomination & Remuneration Committee and Audit Committee; Board have inter alia approved appointment of Mr. A. Shrikant as Chief Financial Officer of the Company with effect from August 14, 2018 in place of previous CFO who resigned w.e.f July 11, 2018. Please find below other disclosures of Mr. A. Shrikant pursuant to Regulation 30 of SEBI (Listing Obligations... Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of the 109th 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 14, 2018 from 3.30 pm to 5.15 pm. Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of the 109th 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 14, 2018 from 3.30 pm to 5.15 pm. 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, 2018.
WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 14, 2018, to consider, approve and take on record, amongst other business,... Shareholding for the Period Ended June 30, 2018
Walchandnagar Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sirs, Sub: 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.... Sub : Notice Of 109Th Annual General Meeting Of The Company For The Financial Year 2017-18 As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015 ('LODR Regulations')
Dear Sir, Sub : Notice of 109th Annual General Meeting of the Company for the Financial Year 2017-18 as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 ('LODR Regulations') Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 ('LODR Regulations') attached herewith is the Notice of the 109th Annual General Meeting of the...