| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 14 May 2025 |
| Walchandnagar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and 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 2025. Please find attached herewith Outcome of the Board Meeting dated 22.05.2025 of the Company. Please find attached herewith Meeting Updates for the Board Meeting held on today i.e. May 22, 2025. (As Per BSE Announcement Dated on: 22/05/2025) | ||
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| 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 | ||
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 17 Oct 2024 | 18 Oct 2024 |
| Please find attached herewith announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 7 Aug 2024 | 31 Jul 2024 |
| 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) | ||
The transaction was approved by the Board of Directors of Walchandnagar Industries at a meeting held on March 4, 2025, as stated in a regulatory filing.
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