Walchandnagar Industries Share Price

Walchan. Inds.

CMP as on 20-May-22 15:30

₹ 50.50

0.65 1.3%

Open

₹ 50.20

Turnover (lac)

₹ 29

Prev. Close

₹ 49.85

Day's Vol (shares)

₹ 57,799

Day's Range (₹)

₹ 50.00

₹ 50.80

CMP as on20-May-22 15:53

₹ 50.65

0.6 1.2%

Open

₹ 50.00

Turnover (lac)

₹ 206

Prev. Close

₹ 50.05

Day's Vol (shares)

₹ 11,513

Day's Range

₹ 50.00

₹ 51.25

Corporate Action

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	14-Aug-2021	19-Jul-2021	-	-
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we enclose herewith copies of the public notice of the Annual General meeting to be held through Video Conferencing/Other Audio Visual Means published in Financial Express, all editions, in English Language and in Mumbai Lakshdeep, Mumbai Edition, in principal vernacular (Marathi) language. This is for your information and record. Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2020-2021 along with the Notice of the 112th Annual General Meeting of the Company scheduled to be held on Saturday, August 14, 2021 at 05.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OA VM). The AGM will be held without the physical presence of the Shareholders at a common venue. (As per BSE Announcement Dated on 21/7/2021) Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith gist of proceedings of the 112th Annual General Meeting held on Saturday August 14 2021.(As Per BSE Announcement Dated on 8/15/2021 5:48:46 AM) Please find enclosed herewith Outcome of voting results of 112th Annual General Meeting held on August 14 2021 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Consolidated Scrutinizers Report (Remote E-voting Result and E-voting during the AGM). Please take the same on your record. Thanking you. (As Per BSE Announcement Dated on 8/16/2021 4:54:09 AM)