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BSE Code : 505872 | NSE Symbol : | ISIN : INE765D01022 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	12-Feb-2025	Quarterly Results	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2024 subject to the limited review by Statutory Auditors. Unaudited Financial Results for the quarter and nine months ended 31/12/2024 subject to Limited Review. (As Per BSE Announcement Dated on: 12/02/2025)
23-Oct-2024	30-Oct-2024	Quarterly Results	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th September2024 subject to Limited Review. Unaudited quarterly Results for the quarter ended 30-09-2024 (both Standalone & Consolidated ) with limited Reviews (As Per BSE Announcement Dated on 30.10.2024)
31-Jul-2024	07-Aug-2024	Quarterly Results	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 subject to Limited Review by Statutory Auditors. Unaudited Quarterly Results for the quarter ended 30th June, 2024 along with Limited Review. (As Per BSE Announcement Dated on 07.08.2024)
08-May-2024	25-May-2024	Final Dividend	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve 1) Audited Financial Results for the quarter and year ended 31-03-2024 2) May consider to recommend final dividend for the financial year 2023-24 3) Proposal of sub-division/split of Equity Shares of the Company having a face value of Rs. 10/- Audited Financial Results for the quarter and year ended 31st March, 2024 Sub-Division/ Split of Equity Shares of the Company (As Per BSE Announcement Dated on 25.05.2024)
25-Jan-2024	03-Feb-2024	Quarterly Results	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Unaudited financial Results subject to Limited Review for the quarter and nine months ended 21-12-2023. Unaudited Quarterly results for the quarter and nine month ended 31-12-2023 (As Per BSE Announcement dated on 03.02.2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve unaudited financial results for the quarter ended 30-09-2023 and may further consider recommendation of Interim Dividend for the financial year 2023-2024 10th November 2023, to be reckoned as Record Date, if interim Dividend is declared by Board at its meeting to be held on 3rd November, 2023 (As Per BSE Announcement dated on 31.10.2023) Unaudited Quarterly Results and Interim Dividend the Board of Directors at its meeting held on 3'' Nobemver,2023, declared Interim Dividend of Rs. 19,53,41,600 @ Rs.20/ (Rupees twenty) on each Equity share of Rs. 10/- for the financial year 2023-24 to be paid out of out of the profit of the current year after deduction of applicable tax at source to those Equity Shareholders whose names appear in the Register of Members at the close of business on 13' November, 2023, being the Record date fixed for the payment of Interim Dividend (As Per BSE Announcement Dated on 03.11.2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve To consider & approve unaudited Financial Results for the quarter ended 330th June2023 Unaudited Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement dated on 10.08.2023)
12-May-2023	19-May-2023	Accounts	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Audited financial Results for the quarter and year ended 31st March 2023. The Boards recommended Dividend@ Rs. 20/- (Twenty) Per Shares on 97,67,080 Equity shares for the year ended 31st March, 2023 subject to the approval of Shareholders at the forthcoming Annual General Meeting. (As Per BSE bulletin Dated on 19.05.2023)
03-Feb-2023	09-Feb-2023	Quarterly Results	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Unaudited financial Results for the quarter ended 31st December 2022 subject to Limited Review Unaudited Financial Results for the quarter and nine month ended 31st December, 2022 (As Per BSE Announcement Dated on 09/02/2023) Newspaper Publication of Unaudited Financial Results (As Per BSE Announcement dated on 10.02.2023) updating conclusion of BM on 09.02.2023 (As Per BSE Announcement Dated on 13.02.2023) Appointment of Executive Director (As Per BSE Announcement Dated on 09/02/2023)
22-Oct-2022	31-Oct-2022	Quarterly Results	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Unaudited Financial Results subject to Limited Review for the quarter ended 30th September 2022. Unaudited Consolidated & Standalone Financial Results with Limited Review for the quarter ended 30th September, 2022. Appointment of Addtional Independent Director Re-appointment of Maanging & Executive Director (As Per BSE Announcement Dated on 31.10.2022) Appointment of Addtional Independent Director (As Per BSE Announcement Dated on 01.11.2022)
29-Jul-2022	04-Aug-2022	Quarterly Results	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June2022 subject to Limited Review by Statutory Auditors. Unaudited Financial Results for the quarter ended 30th June2022 subject to Limited Review by Statutory Auditors. Newspaper publications of Notice of Board Meeting. (As Per BSE Announcement Dated on 30/07/2022) Unaudited Financial Results for the quarter ended 30th June,2022 with Limited Review Report (As Per BSE Announcement Dated 04.08.2022)
12-May-2022	20-May-2022	Accounts	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Audited Result for the quarter and year ended 31st March 2022 Notice of Board Meeting (As Per BSE Announcement dated on 14.05.2022) WPIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended Dividend @ Rs. 10/- (ten) Per Shares on 97,67,080 Equity shares for the year ended March 31, 2022 subject to the approval of Shareholders at the forthcoming Annual General Meeting. Audited Financial Results for the quarter and year ended 31st March, 2022 Outcome of Board Meeting Resignation of Director (As Per BSE Announcement Dated on 20.05.2022)
01-Feb-2022	07-Feb-2022	Quarterly Results	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31/12/2021 Unaudited Financial Results both Consolidated & Standalone as for the QE 31-12-2021 (As Per BSE Announcement dated on 07.02.2022)
26-Oct-2021	03-Nov-2021	Quarterly Results	Quarterly Results WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th September, 2021. Un-Audited financial Results-30-09-2021 both Standalone & consolidated with Limited Review Reports. (As Per BSE Announcement dated on 03.11.2021)
31-Jul-2021	09-Aug-2021	Quarterly Results	WPIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June,2021 Unaudited Financial Results for the quarter ended, 30th June, 2021 (As Per BSE Announcement Dated 09.08.2021)

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WPIL Ltd

Board Meeting