Board Meeting-Appointment of Chief Financial Officer (CFO)
Appointment of Mr. Yatin Malhotra as Chief Financial Officer of the Company w.e.f 11th May, 2018 in place of Mr. Anil Berera who has tendered his resignation as Chief Financial Officer of the Company. He will continue as Executive Director on the Board of the Company. Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2018.
Audited financial results of the company for the quarter and financial year ended 31st March 2018. Corporate Action-Board approves Dividend
2. Recommendation of Dividend Pursuant to Regulation 30 & 43 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today have recommended Final Dividend of Rs. 4 per equity share of the face value of Rs. 10/- each (40%) for the financial year 2017-2018. Dividend if approved by the shareholders will be paid on or before 16th October, 2018. Board Meeting-Outcome of Board Meeting
Sub: Outcome of the Board Meeting Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) please find attached outcome of the meeting along with the results. Corporate Action-Board to consider Dividend
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 Tuesday, May 8, 2018 inter-alia to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2018 and to recommend dividend, if any for the year ended March 31, 2018.... Board Meeting-Closure of Trading Window
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 Tuesday, May 8, 2018 inter-alia to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2018 and to recommend dividend, if any for the year ended March 31, 2018.... Board Meeting - Board Meeting On 8Th May, 2018
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 Tuesday, May 8, 2018 inter-alia to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2018 and to recommend dividend, if any for the year ended March 31, 2018.... Shareholding for the Period Ended March 31, 2018
Whirlpool of India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance - Compliance Certificate For The Period Ended March 31, 2018
Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015 Certificate From Practicing Company Secretary Under Reg. 40(9) Pf SEBI (LODR) Regulations, 2015
Certificate from Practicing Company Secretary under Reg. 40(9) pf SEBI (LODR) Regulations, 2015