WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 09, 2023
Please find attached the outcome of Board Meeting held on November 09, 202309-11-2023
09-11-2023
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached herewith scrutinizer''s report03-11-2023
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed herewith Outcome of voting results of Extraordinary General Meeting held on November 03, 2023 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 E-voting during the EGM). Please take the same on your record.03-11-2023
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith Gist of Proceedings of the Extraordinary General Meeting on Friday, November 03, 2023. Kindly take the same on your record.03-11-2023
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Intimation for Board Meeting Of The Company On November 09, 2023. Regulation 29 Read With Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, November 09, 2023, to consider, approve and take on record, amongst other businesses, the Un-Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Half Year ended on September 30, 2023. This is to further 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 October 01, 2023 and will end 48 hours after the results will be made public on November 09, 2023. This is for your information and record.01-11-2023
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the company has received the intimation letter from our Registrars and Share Transfer Agent - M/S. Link Intime India Private Limited providing information regarding the issue of Duplicate share certificates. Pursuant to SEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 the company, Registrar and Share Transfer Agent shall issue ''Letter of Confirmation'' to the shareholder/rightful owner after completion of the required formalities. You are requested to kindly take the above information on your record please.27-10-2023
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. We request you to take the same on record.13-10-2023
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find attached herewith copies of newspaper advertisement published in The Financial Express in all Editions and Mumbai Lakshadeep on Thursday, October 12, 2023, in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 10/2022 dated December 28, 2022 and subsequent circulars issued in this regard, latest being 09/2023 dated September 25, 2023 intimating that the Extraordinary General Meeting of the company will be held on Friday, November 03, 2023 at 02.30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. The above information is also available on the company''s website. Please take the same on record.12-10-2023
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Notice Of The Extraordinary General Meeting To Be Held On November 03, 2023 Through Video Conferencing / Other Audio Visual Means
Please find attached herewith the Notice of EGM scheduled to be held on Friday, November 03, 2023 at 02.30 p.m. through VC/ OAVM.11-10-2023
WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 06, 2023
We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, October 06, 2023, have considered and approved the following:- 1. Approved the alteration of Articles of Association 2. Preferential Issue of Warrants 3. Convening an Extra Ordinary General Meeting of the Company 4. Appointment of scrutinizer for the purpose of e-voting The Board Meeting commenced at 04:03 p.m. and concluded at 04:59 p.m.06-10-2023