Walchand Peoplefirst Ltd(Walchand People) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Jul-2023	12-May-2023	-	-
We wish to inform you that the Board of Directors at their Meeting held on Friday, 12th May 2023 has approved the following: 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2023; (Copy enclosed) 2. Annual General Meeting of the Company to be held on Monday, 24th July 2023 This is subsequent to the submission of the 103rd Annual Report of the Company for the financial year 2022-2023 on 30th June 2023 along with the Notice convening the 103rd Annual General Meeting of the shareholders of the Company scheduled to be held on Monday, 24th July 2023 through Video Conference/Other Audio-Visual Means (OAVM), we have noticed a typographical error in heading of item no. 4, Page no. 1 of 103rd Notice of AGM. It may be noted that the error is not a material error, but a typographical error and it does not impact the financial statements in any manner. The error discovered is as follows: Agenda item no. 4 - To consider and approve the request received from Promoter Ms. Anuja Joshi for the reclassification from promoter to public shareholding in the Notice of 103rd Annual General Meeting of the Company to be read under the heading of Special Business instead of Ordinary Business. (As per BSE Announcement Dated on 18/07/2023) We enclose the copies of Newspaper Advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on Wednesday, 19th July 2023, intimating the Corrigendum to the Notice of 103rd Annual General Meeting along with Annual Report of the Company for the financial year 2022-2023. Further, the Company has also sent Corrigendum to the notice of 103rd Annual General Meeting to all shareholders through email dated 17th July, 2023. (As Per BSE Announcement Dated on 19.07.2023) Please find enclosed herewith the proceedings of 103rd Annual General Meeting of the Company held on Monday, 24th July 2023 at 03:00 P.M. and concluded at 03:41 P.M. We wish to inform you that pursuant to Regulation 30 of SEBI (LODR) 2015 the shareholders of Walchand PeopleFirst Limited, at their Annual General Meeting held on Monday, 24th July, 2023 had re-appointed Mr. H N Shrinivas and Mr. Jehangir Ardeshir on recommendation of Board of Directors and Nomination and Remuneration Committee as an Independent Director for the second term on the Board of the Company. (As Per BSE Announcement dated on 25.07.2023) This is to inform you that the 103rd Annual General Meeting of Walchand PeopleFirst Limited was held on 24th July, 2023 through VC/OAVM which commenced at 03:00 P.M. IST and concluded at 03:41 P.M. IST. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details regarding the voting results of the business transacted at the AGM are enclosed. Consolidated Report of the Scrutinizer on remote e-voting and e-voting during the AGM dated 24th July 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed herewith. The above are also uploaded on the Companys website www.walchandpeoplefirst.com and on the website of Central Depository Services (India) Limited (CDSL) https://www.evotingindia.com. Kindly take the same on record and oblige. This is to inform you that the 103rd Annual General Meeting of Walchand PeopleFirst Limited was held on 24th July, 2023 through VC/OAVM which commenced at 03:00 P.M. IST and concluded at 03:41 P.M. IST. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details regarding the voting results of the business transacted at the AGM are enclosed. Consolidated Report of the Scrutinizer on remote e-voting and e-voting during the AGM dated 24th July 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed herewith. The above are also uploaded on the Companys website www.walchandpeoplefirst.com and on the website of Central Depository Services (India) Limited (CDSL) https://www.evotingindia.com. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 26.07.2023) Enclosed the clarification for delay in submission of proceedings of 103rd Annual General Meeting held on 24th July 2023 (As Per BSE Announcement Dated on 09/04/2024)

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.