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WHIRLPOOL OF INDIA LTD. - 500238 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8, 2019, please find enclosed herewith copy of Annual Secretarial Compliance Report dated June 15, 2020 for the Financial Year 2019-20 issued by our Secretarial Auditor, NC Khanna Company Secretaries.
16-06-2020
Bigul

WHIRLPOOL OF INDIA LTD. - 500238 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8, 2019, please find enclosed herewith copy of Annual Secretarial Compliance Report dated June 15, 2020 for the Financial Year 2019-20 issued by our Secretarial Auditor, NC Khanna Company Secretaries.
16-06-2020
Bigul

WHIRLPOOL OF INDIA LTD. - 500238 - Corporate Action-Board to consider Dividend

This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and Board of Directors of the Company is scheduled to be held on Thursday, June 18, 2020 inter-alia to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2020 and to recommend dividend, if any, for the financial year ended March 31, 2020. Please be informed that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in securities of the company was closed from April 01, 2020 until publication of the financial results and accordingly shall remain close from April 01, 2020 till June 20, 2020 (both days inclusive).
11-06-2020
Bigul

WHIRLPOOL OF INDIA LTD. - 500238 - Board Meeting Intimation for Considering And Approving The Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended 31St March, 2020 And To Recommend Dividend, If Any For The Financial Year Ended 31St March, 2020.

WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and Board of Directors of the Company is scheduled to be held on Thursday, June 18, 2020 inter-alia to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2020 and to recommend dividend, if any, for the financial year ended March 31, 2020. Please be informed that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in securities of the company was closed from April 01, 2020 until publication of the financial results and accordingly shall remain close from April 01, 2020 till June 20, 2020 (both days inclusive).
11-06-2020
Bigul

WHIRLPOOL OF INDIA LTD. - 500238 - Compliance Certificate For The Half Year Ended 31St March, 2020

Compliance Certificate pursuant to Reg 7(3) of SEBI(LODR) Regulations, 2015 for the half year ended 31st March, 2020.
15-05-2020
Bigul

WHIRLPOOL OF INDIA LTD. - 500238 - Certificate By PCS Pursuant To Reg 40(9) Of SEBI(LODR) Regulations, 2015

Certificate by Practicing Company Secretary pursuant to Reg 40(9) of SEBI(LODR) Regulations, 2015 for the half year ended 31st March, 2020
15-05-2020
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