| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2025 | 30 Apr 2025 |
| Walchand Peoplefirst Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Walchand PeopleFirst Limited (the Company) is scheduled to be held on Monday May 12 2025 inter alia to consider and approve the following agenda items: 1. To consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2025. 2. Consider and recommend final dividend if any on the equity shares of the Company for the financial year ended 31st March 2025. Please be informed that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on May 12, 2025, at the registered office of the Company, situated at, 1st Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, E, Mumbai City, Mumbai, Maharashtra, India, 400001, interalia, considered and approved: To recommend the shareholders, final dividend of INR. 01 per equity share of INR. 10/- each (10%), to the members, for the financial year ended March 31, 2025 1.Financial Results: 2.Dividend and Annual General Meeting (AGM): 3.Record Date and Dividend Payment Date: 4.Re-appointment of Secretarial Auditor: 5.Re-Appointment of Statutory Auditors: 6.Re-appointment of Independent Director: (As Per BSE Announcement Dated on 12.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 14 Jan 2025 |
| WALCHAND PEOPLEFIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28th January 2025 at the registered office of the Company inter alia to consider the following agenda: 1. To consider and approve the Un-audited Financial results for the quarter and nine months ended 31st December 2024 Pursuant to Reg 33(3)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed herewith the Un-audited Financial Results for the quarter and nine months ended 31st December, 2024 along with the limited review report Pursuant to Reg 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors at their meeting held on Tuesday, 28th January, 2025, has approved the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended 31st December, 2024 (As per BSE Announcement Dated on 28/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 18 Oct 2024 |
| WALCHAND PEOPLEFIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 28th October 2024 at the registered office of the company inter-alia to consider the following agenda: 1. To consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2024; 2. To consider the appointment of M/s Nilesh Shah & Associates (Company Secretaries in Whole-Time Practice) as the Secretarial Auditors of the Company for the Financial Year 2024-2025 You are requested to take the above information on record Pursuant to Reg 30 & 33 of SEBI(LODR)Reg 2015 we wish to inform you that the Board of directors at their meeting held on Monday, 28th Oct, 2024 has approved the following: 1. Un-audited Financial Results for quarter and half year ended 30th Sep 2024 2. Appointment of Nilesh Shah and Associates as the Secretarial Auditor for the Financial year 2024-2025 (As Per BSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 30 Jul 2024 | 19 Jul 2024 |
| WALCHAND PEOPLEFIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th July 2024 at the registered office of the Company to consider and approve inter alia the following agenda: 1. To consider and approve the Un-audited Financial Results for the quarter ended 30th June 2024; 2. Any other business that may deem necessary with the permission of the chair. You are requested to take the above information on record. Pursuant to Regulation 6, 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Tuesday, 30th July 2024 has approved the following: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June 2024; 2. Appointment of Mr. Nachiket Sohani (ACS 48562) as the Company Secretary & Compliance Officer of the Company effective from 30th July 2024. The Meeting commenced at 01:00 P.M. and concluded at 02:30 P.M. (As Per BSE Announcement dated on 30.07.2024) | ||
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