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Walchandnagar Industries Ltd Board Meeting

262.47
(4.54%)
Jun 9, 2025|12:00:00 AM

Walchan. Inds. CORPORATE ACTIONS

10/06/2024calendar-icon
10/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 May 202514 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 Meeting4 Mar 20254 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 Meeting6 Feb 202530 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 Meeting14 Nov 20246 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 Meeting17 Oct 202418 Oct 2024
Please find attached herewith announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting7 Aug 202431 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)
Board Meeting15 Jul 20249 Jul 2024
WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Please find attached the intimation w.r.t the Board Meeting scheduled to be held on July 15 2024 Please find attached the outcome of Board Meeting held on July 15, 2024 (As per BSE Announcement Dated on 15/07/2024)

Walchan. Inds.: Related News

Walchandnagar Acquires 60.3% Stake in Aicitta for ₹16 Crore
5 Mar 2025|05:05 PM

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.

Read More
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