Whirlpool of India Ltd - 500238 - Board recommends Dividend (AGM on August 13, 2019)
Whirlpool of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, have recommended Final Dividend of Rs. 5 per equity share of the face value of Rs. 10/- each (50%) for the financial year 2018-2019.Dividend, if approved, by the shareholders will be paid on or before August 12, 2019. Whirlpool of India Ltd - 500238 - Outcome of Board Meeting
AGM Date, Record Date, Dividend Whirlpool of India Ltd - 500238 - Outcome Of The Board Meeting
Outcome of the Board Meeting WHIRLPOOL OF INDIA LTD. - 500238 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm N C Khanna 4 Name of the Certifying Individual N C Khanna 5Membership TypeFCS 6 Membership Number 4268 7 CP No. 5143 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO WHIRLPOOL OF INDIA LTD. - 500238 - Board to consider FY19 results & Dividend on May 24, 2019
Whirlpool of India Ltd has informed BSE that a meeting of the Audit Committee and the Board of Directors of the Company isscheduled to be held on May 24, 2019, inter alia, to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2019 and to recommend dividend, if any for the year ended March 31, 2019.Further, 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, 2019 until publication of the financial results and accordingly the same shall remain closed from April 01, 2019 till May 26, 2019 (both days inclusive). Whirlpool of India Ltd - 500238 - Board Meeting Intimation for Notice Of Board Meeting & Closure Of Trading Window Under Insider Trading Code
WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019 inter-alia to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2019 and to recommend dividend, if any for the year ended March 31, 2019. Please also 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 1 April, 2019 until publication of the financial results and accordingly the same shall remain closed from 1 April, 2019 till 26 May 2019 (both days inclusive). WHIRLPOOL OF INDIA LTD. - 500238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate Whirlpool of India Ltd - 500238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Subject: Information regarding loss of share certificates Pursuant to Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is here by informed that company has received application for issue of duplicate share certificates. WHIRLPOOL OF INDIA LTD. - 500238 - Compliance For The Half Year Ended 31St March, 2019
We are pleased to enclose the Certificate from Practicing Company Secretary pursuant to regulation 40 (9) of SEBI (LODR) Regulations 2015 for the half year ended on 31st March, 2019.