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 15:29

₹ 50.90
0.85 1.7%

Open

₹ 50.00

Turnover (lac)

₹ 206

Prev. Close

₹ 50.05

Day's Vol (shares)

₹ 11,494

Day's Range

₹ 50.00
₹ 51.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2022 - -
WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Unaudited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter and Nine months ended December 31 2021. We are pleased to inform you that the Board of Directors at its meeting held today i.e. February 10, 2022, approved the Un-audited (Reviewed) Financial Results for the Quarter and Nine Months ended December 31, 2021. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2021 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 04.20 p.m. and concluded at 05:20 p.m. . This is for your information and record. (As Per BSE Announcement Dated on 10/02/2022)
Board Meeting - 03-Nov-2021 - -
Quarterly Results We are pleased to inform you that the Board of Directors at its meeting held today i.e. November 12, 2021, approved the Un-audited (Reviewed) Financial Results for the Quarter and Half year ended September 30, 2021. 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, 2021 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 04.00 p.m. and concluded at 05.30 p.m. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results We are pleased to inform you that the Board of Directors at its meeting held today i.e. August 14, 2021, approved the Un-audited (Reviewed) Financial Results for the Quarter ended June 30, 2021. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended June 30, 2021 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 02.00 p.m. and concluded at 03.50 p.m. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 21-Jun-2021 - -
WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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, June 29, 2021, 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 March 31, 2021. 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, 2021 and will end on July 01, 2021. 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. June 29, 2021, approved the following items: 1. The Audited Financial Results for the Quarter and Year ended March 31, 2021 (Copy of same is enclosed). 2. Auditors 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 March 31, 2021. 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 2.32 p.m. and concluded at 6.10 p.m. We are pleased to inform you that the Board of Directors at its meeting held today i.e. June 29, 2021, approved and noted the following items: 1. Appointment of Cost Auditor : On the recommendation of Audit Committee, Board have approved the appointment of M/s. S. R. Bhargave & Co., Cost Accountant Firm, Pune, as the Cost Auditor for auditing the Companys Cost Accounting Records for the Financial Year 2021-2022 in their Board Meeting held on June 29, 2021. 2. 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 2021-2022 in their Board Meeting held on June 29, 2021. This is for your information and record. (AS Per BSE Announcement Dated on 29.06.2021)
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