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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - REPORT OF SCRUTINIZER ON POSTAL BALLOT THROUGH E-VOTING PROCESS OF WALCHANDNAGAR INDUSTRIES LIMITED

 I, V. N. Deodhar, proprietor of M/s V. N. Deodhar & Co., Company Secretaries having office at 4/3, Radha, 1st Floor, Shastri Hall, Grant Road (West), Mumbai 400007 was appointed as Scrutinizer for the purpose of scrutinizing the E-voting process in Postal Ballot in a fair and transparent manner for the resolutions to be passed by Postal Ballot of Walchandnagar Industries Limited and ascertaining the requisite majority on E-voting in Postal Ballot carried out as per Sections 108, 110 & other applicable provisions of the Companies Act, 2013 ("the Act") read with the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. The Company sought approval of Members to the Resolutions via Postal Ballot through E- Voting Process Both the Special resolutions mentioned in the notice of Postal Ballot dated 26th May, 2023 stand passed under Remote E-voting with the requisite majority.
26-06-2023
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015, and SEBI circular No.: CIR/CFD /CMD1/27/ 09 dated February 08, 2019; please find enclosed herewith the Annual Secretarial Compliance Report of the company issued by M/s. V. N. Deodhar & Co., Company Secretaries, for the financial year ended March 31, 2023. Kindly take the same on record.
30-05-2023
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, of the Audited Financial Results for the Quarter and Year ended on March 31, 2023, we enclose copies of newspaper cutting of audited Financial Results for the Quarter and Year ended on March 31, 2023, published in The Financial Express in all Editions and Mumbai Lakshdeep on Saturday, May 27, 2023. This is for your information and record.
27-05-2023
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, of the Audited Financial Results for the Quarter and Year ended on March 31, 2023, we enclose copies of newspaper cutting of audited Financial Results for the Quarter and Year ended on March 31, 2023, published in The Financial Express in all Editions and Mumbai Lakshdeep on Saturday, May 27, 2023. This is for your information and record.
27-05-2023
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to our letter dated May 26, 2023 in relation to intimation of the Postal Ballot Notice along with the explanatory statement ('Notice'), please find enclosed herewith the copies of newspaper cutting dated May 27, 2023, published in The Financial Express in all Editions and Mumbai Lakshdeep, with regard to e-voting information, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information is also available on the website of the Company at www.walchand.com. This is for your information and record.
27-05-2023
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Grant Of Employee Stock Options Under WIL - Employees Stock Option Plan 2020 (ESOP - 2020) Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI LODR'')

 Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform you that the Nomination & Remuneration Committee of the Company at their meeting held on May 25, 2023 has inter-alia considered and approved grant of 2,18,390 stock options to eligible employees of the Company under WIL - Employees Stock Option Plan 2020 (ESOP - 2020) This is for your information and record.
26-05-2023
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Postal Ballot Notice

 This is to inform that the Board of Directors in their meeting held on Thursday, May 25, 2023, decided to seek the consent of the Members of the Company by way of Special Resolution through Postal Ballot process to consider and approve - 1. Re-appointment of Mr. Chirag C. Doshi, as Managing Director & Chief Executive Officer of the Company for a period of 3 years w.e.f. April 01, 2023 and to approve his remuneration. 2. Continuous appointment of Mr. Chakor L. Doshi, Chairman of the company as a Director in the company after completion of 75 years of age. The Board of Directors have also appointed Mr. V. N. Deodhar, Practising Company Secretary, who has given his consent to act as the scrutinizer, for conducting postal ballot process. The calendar of events for the proposed postal ballot process is attached for your reference. We request you to take the same on record.
26-05-2023
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the Listing Regulations, we enclose a copy of Postal Ballot Notice dated May 26, 2023 along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013 ('Notice') of Walchandnagar Industries Limited ('the Company'), seeking approval of the members of the Company in respect of the following Special Resolutions, only by way of remote electronic voting ('e-voting'). 1. To consider and approve the Re-appointment of Mr. Chirag C. Doshi, as Managing Director & Chief Executive Officer of the Company for a period of 3 years w.e.f. April 01, 2023 and to approve his remuneration 2. To consider and approve Resolution for continuous appointment of Mr. Chakor L. Doshi, Chairman of the company as a Director in the company after completion of 75 years of age. This Postal Ballot Notice will also be available on the Company's website at www.walchand.com and on the website of NSDL at www.evoting.nsdl.com. We request you to take the same on record.
26-05-2023

Walchandnagar Standalone March 2023 Net Sales at Rs 112.10 crore, up 17.19% Y-o-Y
26-05-2023
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WALCHANDNAGAR INDUSTRIES LTD. - 507410 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We are pleased to inform you that the Board of Directors at its meeting held on May 25, 2023, approved the following Items and accordingly the disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are as follows: Appointment of Cost Auditor: On the recommendation of Audit Committee, the Board has approved the appointment of M/s. S. R. Bhargave & Co., Cost Accountant Firm, Pune, as the Cost Auditor for auditing the Company's Cost Accounting Records for the Financial Year 2023-2024 in their Board Meeting held on May 25, 2023. Appointment of Secretarial Auditors: On the recommendation of Audit Committee, Board have approved the appointment of M/s. V. N. Deodhar & Co. as the Secretarial Auditor of the Company for Financial Year 2023-2024 in their Board Meeting held on May 25, 2023.
26-05-2023
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