WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Board Meeting Intimation for Quarterly Financial Results To Be Held On August 09, 2023
WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Quarterly Financial Results and other general Business items. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisement published today i.e. July 19, 2023, intimating that the 114th Annual General Meeting of the Company will be held on Wednesday, August 09, 2023 at 4:30 p.m. (IST) through VC/ OAVM. Please take the same on record. 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 Participants) Regulations, 2018 for the quarter ended June 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. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Reg. 34 (1) Annual Report.
Please find attached herewith Annual Report of the Company for the year ended on 31st March, 2023. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Notice Of 114Th AGM Of The Company Scheduled To Be Held On August 09, 2023
With reference to the captioned subject, we would like to inform you that the 114th Annual General Meeting (AGM) of Walchandnagar Industries Limited (''the Company'') will be held on Wednesday, August 09, 2023 through Video Conferencing or Other Audio Visual Means at 4.30 P.M. (IST). The above information is also available on the website of the company www.walchand.com This is for your information and record. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - 114Th Annual General Meeting On August 09, 2023
With reference to the captioned subject, we would like to inform you that the 114th Annual General Meeting (AGM) of Walchandnagar Industries Limited(''the Company'') will be held on Wednesday, August 09, 2023 through Video Conferencing or Other Audio Visual Means. The above information is also available on the website of the Company www.walchand.com This is for your information and record. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Credit Rating
We wish to inform you that India Rating & Research Private limited the credit rating agency have assigned to the Company on July 07, 2023 via e-mail. Please find attached herewith published rating issued by Credit rating agency. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asset Care & Recontruction Enterprise Ltd WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Closure of Trading Window
Pursuant to the NSE Circular No. NSE/CML/2019/11 and the BSE Circular No. LIST/COMP/01/201-20 both dated April 02, 2019, and in the compliance of the provisions of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading in securities by designated persons'', the trading window for dealing in the securities of the company for all the designated persons, as defined in the code, shall remain closed w.e.f. July 01, 2023 till the expiry of 48 hours after the declaration of the Un - Audited Financial Results of the company for the quarter ended June 30, 2023. The date of the Board Meeting to consider the Un - Audited Financial Results of the Company for the quarter ended June 30, 2023 shall be intimated separately in due course. Kindly take the above said information on your records. WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Scrutinizer'S Report
In continuation to our letter dated May 26, 2023 and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that all the resolutions as set out in our postal ballot notice dated May 26, 2023 have been passed by the members of the Company through remote e-voting with requisite majority. The result of aforesaid postal ballot along with a copy of scrutinizer's report is attached. This is for your information and record.