Financial Results & Auditors Report for March 31, 2013 (Audited)
Walchandnagar Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.14-05-2013
14-05-2013
Appointment of Director
Walchandnagar Industries Ltd has informed BSE that Mr. Arun R. Gandhi have been appointed as Additional Director on theBoard of Directors of the Company w.e.f. May 13, 2013. He will be a Non-Executive and Independent Director of the Company.14-05-2013
Updates on Outcome of AGM
Walchandnagar Industries Ltd has submitted to BSE a copy of Minutes of Annual General Meeting (AGM) of the Company held on January 31, 2013.25-02-2013
Financial Results & Limited Review for Dec 31, 2012
Walchandnagar Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.13-02-2013
Outcome of AGM
Walchandnagar Industries Ltd has informed BSE that the 104th Annual General Meeting (AGM) of the Company was held on January 31, 2013.31-01-2013
Dividend Payment Date
Walchandnagar Industries Ltd has informed BSE that the Dividend recommended @ 50% i.e. Rs. 1/- per Equity share of Rs. 2/- each, at the Board Meeting held on November 23, 2012 subject to approval of members at 104th Annual General Meeting of the Shareholders of the Company scheduled to be held on January 31, 2013 shall be paid on February 15, 2013.26-11-2012
Fixes Book Closure for Dividend & AGM
Walchandnagar Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 25, 2013 to January 31, 2013 (both days inclusive) for the purpose of Payment of Dividend & 104th Annual General Meeting (AGM) of the Company to be held on January 31, 2013.26-11-2012
Board recommends Dividend
Walchandnagar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 23, 2012, inter alia, has recommended Dividend of Rs. 1/- per Equity share (50%) on Equity Shares of Rs. 2/- each, subject to the approval of the shareholders.26-11-2012
Financial Results & Auditors Report for Sep 30, 2012
Walchandnagar Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended September 30, 2012.24-11-2012