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| Exchange Disseminated Time 26/04/2018 12:49:41 | Walchand Peoplefirst Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 02, 2018, inter alia, for the following:
1. To consider and approve and take on record the Audited Financial Results for the financial year ended March 31, 2018;
2. To fix the date and time of Annual General Meeting for the financial year 2017-2018;
3. To approve the Notice of Annual General Meeting for the financial year 2017-2018;
4. To fix book closure date and record date;
5. To declare/recommend dividend (if any), for the financial year ended March 31, 2018.
6. To approve Draft Directors' Report for the financial year 2017-2018.
7. To approve Draft Corporate Governance Report for the financial year 2017-2018;
8. To consider the appointment of Mr. Uday Phadke as an Additional Non Executive Independent Director of the Company. |
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