Board to consider Dividend

• Security Code: 501370
• Company: WALCHPF

Walchand Peoplefirst Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 27, 2016 for the following:

1. To consider and approve and take on record the Audited Financial Results for the financial year ended March 31, 2016;

2. To fix the date and time of Annual General Meeting for the financial year 2015-2016;

3. To approve the Notice of Annual General Meeting for the financial year 2015-2016;

4. To fix book closure date;

5. To declare/recommend dividend (if any), for the financial year ended March 31, 2016;

6. To approve Draft Directors Report for the financial year 2015-2016;

7. To approve Draft Corporate Governance Report for the financial year 2015-2016.