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BSE Code : 507410 | NSE Symbol : WALCHANNAG | ISIN : INE711A01022 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Mar-2025	04-Mar-2025	Acquisitions	Please find enclosed herewith disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding proposed acquisition of securities of Aicitta Intelligent Technology Private Limited
30-Jan-2025	06-Feb-2025	Quarterly Results	WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve and take on record amongst other business the Un-Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Nine Months ended on December 31 2024. This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from January 01 2025 and will end on February 08 2025. Please find enclosed herewith the Outcome of Board Meeting held on February 06, 2025 (As Per Bse Announcement Dated on 06.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve and take on record amongst other business the Un-Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Half Year ended on September 30 2024. This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from October 01 2024 and will end on November 16 2024. Please find enclosed herewith the Outcome of Board Meeting held on November 14, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
18-Oct-2024	17-Oct-2024	Preferential Issue	Please find attached herewith announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-Jul-2024	07-Aug-2024	Quarterly Results	WALCHANDNAGAR INDUSTRIES 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 and take on record amongst other business the Un-Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter ended on June 30 2024. This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from July 01 2024 and will end on August 09 2024. We are pleased to inform you that the Board of Directors at its meeting held today i.e. August 07, 2024, approved the Un-audited (Reviewed) Financial Results for the Quarter ended on June 30, 2024. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended on June 30, 2024 issued by M/s. Jayesh Sanghrajka & Co. LLP (Statutory Auditors of the Company) are enclosed for your information and record. The Board Meeting commenced at 04.10 p.m. and concluded at 05:35 p.m. (As per BSE Announcement Dated on 07/08/2024)
09-Jul-2024	15-Jul-2024	Private Placement Basis	WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Please find attached the intimation w.r.t the Board Meeting scheduled to be held on July 15 2024 Please find attached the outcome of Board Meeting held on July 15, 2024 (As per BSE Announcement Dated on 15/07/2024)
17-May-2024	28-May-2024	Accounts	WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve In terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday May 28 2024 to consider approve and take on record amongst other business the Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Year ended on March 31 2024. This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from April 01 2024 and will end on May 30 2024. We are pleased to inform you that the Board of Directors at its meeting held today i.e. May 28, 2024, approved the following items: 1. The Audited Financial Results for the Quarter and Year ended March 31, 2024 (Copy of the same is enclosed). 2. Auditor's Report on Standalone Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. Jayesh Sanghrajka & Co. LLP, Chartered Accountants (Copy of the same is enclosed). Further, we hereby confirm and declare that Statutory Auditors of the Company M/s. Jayesh Sanghrajka & Co. LLP, Chartered Accountants have issued report with Un- Modified opinion in respect of Audited Financial Results for the Quarter and year ended on March 31, 2024. The said declaration is made in pursuant to Regulation 33 (3) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Read less.. Please find attached announcement w.r.t. appointment of Cost Auditor, Re-Appointment of Non-Executive Director and Appointment of Secretarial Auditor. (As Per BSE Announcement Dated on 28.05.2024)
24-Jan-2024	01-Feb-2024	Quarterly Results	WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve This is to inform you that in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday February 01 2024 to consider approve and take on record amongst other businesses the Un-Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Nine Months ended on December 31 2023. This is to further inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from January 01 2024 and will end 48 hours after the results will be made public on February 03 2024. This is for your information and record. Please find attached the outcome of Board Meeting held on February 01, 2024 Please find attached the Financial Results for the quarter ended December 31, 2023 (As Per BSE Announcement dated on 01.02.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to inform you that in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday November 09 2023 to consider approve and take on record amongst other businesses the Un-Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Half Year ended on September 30 2023. This is to further inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from October 01 2023 and will end 48 hours after the results will be made public on November 09 2023. This is for your information and record. Please find attached the outcome of Board Meeting held on November 09, 2023 (As Per BSE Announcement Dated on 09.11.2023)
03-Oct-2023	06-Oct-2023	Preferential Issue	WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2023 inter alia to consider and approve and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals as applicable. This is for your information and record. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, October 06, 2023, have considered and approved the following:- 1. Approved the alteration of Articles of Association 2. Preferential Issue of Warrants 3. Convening an Extra Ordinary General Meeting of the Company 4. Appointment of scrutinizer for the purpose of e-voting The Board Meeting commenced at 04:03 p.m. and concluded at 04:59 p.m. (As Per BSE Announcement Dated on 06.10.2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Quarterly Financial Results and other general Business items. Please find enclosed herewith the Outcome of Board Meeting held today. (As per BSE Announcement Dated on 09/08/2023)
18-May-2023	25-May-2023	Accounts	WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve In terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Thursday May 25 2023 to consider approve and take on record amongst other business the Audited Financial Results and Segment-wise Financial Result of the Company for the Quarter and Year ended on March 31 2023. This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from April 01 2023 and will end on May 27 2023. This is for your information and record. We are pleased to inform you that the Board of Directors at its meeting held today i.e. May 25, 2023, approved the following items: 1. The Audited Financial Results for the Quarter and Year ended March 31, 2023 (Copy of the same is enclosed). 2. Auditor's Report on Standalone Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. Jayesh Sanghrajka & Co. LLP, Chartered Accountants (Copy of the same is enclosed). Further, we hereby confirm and declare that Statutory Auditors of the Company M/s. Jayesh Sanghrajka & Co. LLP, Chartered Accountants have issued report with Un- Modified opinion in respect of Audited Financial Results for the Quarter and year ended on March 31, 2023. The said declaration is made in pursuant to Regulation 33 (3) (d) of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 as amended.The Board Meeting commenced at 05:30 p.m. and concluded at 08:02 p.m. (As Per BSE Announcement Dated on 25.05.2023) 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. 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. (As Per BSE Announcement Dated on 26/05/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday February 13 2023 to consider approve and take on record amongst other business the Un-Audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter and Nine Months ended on December 31 2022. This is to further inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by the Insiders the trading window close period has commenced from January 01 2023 and will end on February 15 2023 after the declaration of the Un - Audited Financial Results of the Company for the quarter and Nine Months ended on December 31 2022. We are pleased to inform you that the Board of Directors at its meeting held today i.e. February 13, 2022, approved the Un-audited (Reviewed) Financial Results for the Quarter and Nine Months ended on December 31, 2022. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2022 issued by M/s. Jayesh Sanghrajka & Co. LLP (Statutory Auditors of the Company) are enclosed for your information and record. The Board Meeting commenced at 05.00 p.m. and concluded at 06:21 p.m. This is for your information and record. (As Per BSE Announcement dated on 13.02.2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve In terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday November 09 2022 to consider approve and take on record amongst other business the Un-Audited (Reviewed) Financial Results and Segment-wise Financial Result of the Company for the Quarter and Half year ended September 30 2022. We are pleased to inform you that the Board of Directors at its meeting held today i.e. November 09, 2022, approved the Un-audited (Reviewed) Financial Results for the Quarter and Half year ended September 30, 2022. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2022 issued by M/s. Jayesh Sanghrajka & Co. LLP (Statutory Auditors of the Company) are enclosed for your information and record. The Board Meeting commenced at 05.55 p.m. and concluded at 06.50 p.m. . This is for your information and record. (As Per BSE Announcement Dated on 09/11/2022)
21-Oct-2022	21-Oct-2022	Preferential Issue	In furtherance to our letter dated August 29, 2022 and pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held on October 21, 2022 has approved the allotment of 78,10,000 (Seventy eight lakh ten thousand) equity shares of face value INR 2 (Rupee two) each fully paid-up by way of preferential allotment (Allotment) for cash consideration, to Promoters / Promoters Group Entities, namely Mr. Chakor L. Doshi, Mr. Chirag C. Doshi, Mrs. Champa C. Doshi and Walchand Great Achievers Pvt. Ltd., and to a Non-Promoter, namely Asset Care & Reconstruction Enterprise Limited (acting in its capacity as trustee of ACRE 120-Trust), at a price of INR 60 (Rupees Sixty) per Equity Share (including premium of INR 58 (Rupees Fifty Eight) each) aggregating to INR 46,86,00,000/- (Rupees Forty six crore eighty six lakhs only).

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Walchandnagar Industries Ltd

Board Meeting