Corporate Announcement
Security Code : 501370    Company : WALCHPF    
 
Board Meeting Intimation for Subject: Notice Of The Board Meeting

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  Exchange Received Time  17/10/2018 17:44:22         Exchange Disseminated Time   17/10/2018 17:49:16              Time Taken   00:04:54
WALCHAND PEOPLEFIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th October, 2018 at 5:00 p.m. for the following:
1. To consider, approve and take on record the Un-audited Financial Results for the quarter ended 30th September, 2018;
2. To consider the appointment of Mr. Holebasavanahalli Nagaraj Shrinivas (DIN: 07178853) as an Additional Non Executive Independent Director of the Company.
 

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