Annual report for Walchandnagar Industries Ltd. for FY-2017
27-05-2017
Outcome of Board Meeting
This is further to our letter dated May 26, 2017, we are pleased to inform you that at the meeting of the Board of Directors held today, the Board considered the items as mentioned in the enclosed document.Audited Financial Results For The Quarter And Year Ended March 31, 2017.
This is to inform you that the Board of Directors of Walchandnagar Industries Ltd. at their meeting held today, May 26, 2017, have inter alia : 1.Approved and taken on record the Audited Financial Results for the Quarter and Year ended March 31, 2017. 2.Auditor's Report on Standalone Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. K. S. Aiyar & Co., Chartered Accountants....Board Meeting Of The Company On May 26, 2017
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 Friday, May 26, 2017, 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, 2017. This is further to inform you that...Clarifies on news item
With reference to news appeared on www.economictimes.com dated May 08, 2017 quoting "KKR to Pump Rs 300 cr into Walchand Industries", Walchandnagar Industries Ltd has submitted to BSE a copy of Clarification is enclosed.Clarification sought from Walchandnagar Industries Ltd
The Exchange has sought clarification from Walchandnagar Industries Ltd on May 08, 2017 with reference to news appeared on www.economictimes.com dated May 08, 2017 quoting "KKR to Pump Rs 300 cr into Walchand Industries" The reply is awaited.Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2017.
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, 2017. We request you to take the same on record. Thanking you, Yours faithfully, For Walchandnagar Industries Ltd. G. S. Agrawal Vice President (Legal & Taxation) & Company SecretaryCompliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2017.
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, 2017. Please take note of the above. Thanking you, Yours faithfully, For Walchandnagar Industries Ltd. G. S. Agrawal Vice President (Legal & Taxation) & Company SecretaryShareholding for the Period Ended March 31, 2017
Walchandnagar Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click hereIntimation Pursuant To Regulation 13 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As On March 31, 2017.
Pursuant to Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a statement containing status of Investor Complaints as on March 31, 2017. Please take note of the above. Thanking you, Yours faithfully, For Walchandnagar Industries Ltd. G. S. Agrawal Vice President (Legal & Taxation) & Company Secretary