Whirlpool of India Ltd Share Price Whirlpool India

2,264.60

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2,265.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 25-May-2019 - -
Whirlpool of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2019 to August 13, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 58th Annual General Meeting (AGM) of the Company to be held on August 13, 2019.Dividend, if approved, by the shareholders will be paid on or before August 12, 2019. Whirlpool of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2019 to August 13, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 58th Annual General Meeting (AGM) of the Company to be held on August 13, 2019. Dividend, if approved, by the shareholders will be paid on or before August 12, 2019. INTIMATION FOR SUBMISSION OF ANNUAL REPORT, NOTICE OF 58th ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 19/07/2019) Newspaper publication - Notice of Annual General Meeting/Book Closure/Cut Off Date/Record Date (As Per BSE Announcement Dated on 23/07/2019) Voting Results and Scrutinizer Report for the 58th Annual General Meeting of the Company (As Per BSE Announcement dated on 15/08/2019) Whirlpool of India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 16/08/2019) Please find enclosed herewith copy of the minutes of the proceedings of 58th Annual General Meeting. (As Per BSE Announcement Dated On 11/09/2019)