WALCHAND PEOPLEFIRST LTD. - Revised Outcome Of The Board Meeting Held On Thursday, 09Th May, 2024
Download 
|
< Back |
| 10 May 2024 | |
| Pursuant to Reg 30 & 33 of SEBI (LODR) 2015, we wish to inform you that the Board of Directors at their meeting held on 09th May,2024 has approved the following. 1.Audited Standalone Financial results of the Company for the FY 31 Mar,24 2.AGM of the Company will be held Tuesday, 30th July,2024 3.Notice of 104th AGM for the FY 23-24 4.Register of Members and Share Transfer books of the Company will remain closed from 24th July, 2024 to 30th July,2024 for the purpose of AGM and Dividend, if approved by members 5.The Board recommended the payment of dividend at the rate of Rs. per Equity shares of Rs 10 each of company, for the FY 23-24(10%) subject to approval of shareholder at AGM 6.Directors report for the FY 23-24 7.Re-app of Ms Pallavi Jha (DIN : 00068483) as a Chairperson and Managing Director for period of three years from 01 June 2024 to 31st May 2027 on recommendation of NRC committee 8.Re-app of Sanjay Jha (DIN : 00068519) as a WTD of the Company for period of Three years. | |
| View all announcements for WALCHAND PEOPLEFIRST LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback