Outcome of AGM
Walchandnagar Industries Ltd has informed BSE that the 103rd Annual General Meeting (AGM) of the Company was held on February 09, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).10-02-2012
10-02-2012
Financial Results & Limited Review for Dec 31, 2011
Walchandnagar Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.09-02-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Walchand Kamdhenu Commercials Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSEName of the Target Company (TC) : Walchandnagar Industries LtdName of the Promoter(s) on whose shares encumbrance was created/ invoked/ released : Walchand Kamdhenu Commercials Pvt Ltd...06-01-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Walchand Kamdhenu Commercials Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSEName of the Target Company (TC) : Walchandnagar Industries LtdName of the Promoter(s) on whose shares encumbrance was created/ invoked/ released : Walchand Kamdhenu Commercials Pvt Ltd...01-12-2011
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 February 03, 2012 to February 09, 2012 (both days inclusive) for the purpose of Payment of Dividend & 103rd Annual General Meeting (AGM) of the Company to be held on February 09, 2012.The Dividend recommended by the Directors, if approved and declared at the 103rd AGM will be paid on February 21, 2012.23-11-2011
Board recommends Dividend
Walchandnagar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2011, inter alia, has recommended Dividend of Rs. 1.00 per Equity share (50%), subject to the approval of shareholders.22-11-2011
Financial Results for Sep 30, 2011
Walchandnagar Industries Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.22-11-2011
Board to consider Dividend
Walchandnagar Industries Ltd has informed BSE that a meeting of a meeting of the Board of Directors of the Company will be held on November 22, 2011, inter alia, to consider the following items of the Agenda:1. To consider and approve the Audited Financial Results and segment - wise Financial Report for the last quarter and year ended September 30, 2011.2. To recommend the Dividend on the Equity Shares of the Company.11-11-2011
Publish Audited Results
Walchandnagar Industries Ltd has informed BSE that the Company will publish the Audited Results of the Company for the year ended September 30, 2011 within a period of 60 days i.e. by November 29, 2011. Therefore, the Un-Audited Quarterly Financial Results for the last quarter ended September 30, 2011 will not be published / given to the Stock Exchanges within the stipulated period of 45 days from the end of the quarter.21-10-2011