Walchandnagar Industries Ltd

Walchandnagar Industries Limited has informed the Exchange that Mr. Arun R. Gandhi have been appointed as Additional Director on the Board of Directors of Walchandnagar Industries Limited w.e.f. 13.05.2013. He will be a Non- Executive and Independent Director of the Company.

Walchandnagar Industries Limited has submitted to the Exchange vide letter dated February 25, 2013 a copy of the Minutes of the Annual General Meeting of the Company held on January 31, 2013.

Walchandnagar Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on January 31, 2013.

Walchandnagar Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 23, 2012 have recommended dividend of 50% on the equity shares of Rs.2/- each i.e. Rs.1/- (Rupee one Only) per share.

Walchandnagar Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on August 13, 2012, the Board have decided the following: (1) Approved the appointment of G. K. Pillai, Chief Operating Officer as Additional Director u/s 260 of the Companies Act, 1956 and further re-designation as Managing Director & Chief Executive Officer for a period of 5 years w.e.f. November 25, 2012 on expiry of terms of appointment of Mr. J. L. Deshmukh, Managing Director & Chief Executive Officer of the Company; (2) Approved the re-appointment of Mr. Chirag C. Doshi, Managing Director of the Company for a period of 5 years w.e.f. November 25, 2012.

Walchand Kamdhenu Commercials Pvt. Ltd. has submitted to the Exchange vide its letter dated March 23, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading ) Regulations, 1992.

Walchand Kamdhenu Commercials Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Walchandnagar Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on February 09, 2012.

Walchandnagar Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 09, 2012) regarding Auditors Observations.

Walchandnagar Industries Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on February 09, 2012.

Walchand Kamdhenu Commercials Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Walchandnagar Industries Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 22, 2011) regarding Auditors Observations.

Walchand Kamdhenu Commercials Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Walchandnagar Industries Limited has informed the Exchange that the Dividend recommended @ 50% i.e. Rs.1/- per Equity share of Rs.2/- each, at the Board Meeting held on November 22, 2011 subject to approval of members at Annual General Meeting of the Shareholders of the Company scheduled to be held on February 09, 2012 shall be paid on February 21, 2012.

Walchandnagar Industries Limited has informed the Exchange that "We will publish the Audited Results of the Company for the year ended September 30, 2011 within a period of 60 days i.e. by 29th November 2011. Therefore, the Un-Audited Quarterly Financial Results for the last quarter ended 30th September, 2011 will not be published / given to the Stock Exchanges within the stipulated period of 45 days from the end of the quarter".

Walchandnagar Industries Limited has informed the Exchange that Mr. Shashi Bhusan Das, has resigned as a Director on the Board of Directors of the Company w.e.f. August 23, 2011.

Walchandnagar Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 11, 2011) regarding Auditors Qualifications.

Walchandnagar Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 11, 2011) regarding the Utilisation of funds.

Walchandnagar Industries Limited has informed the Exchange vide its letter dated June 13, 2011, regarding "Joint Venture Agreement between Walchandnagar Industries Limited (`WIL`) and Atomenergomash (AEM) and Atomstroyexport (ASE), Russia".

Walchandnagar Industries Limited has informed the Exchange that Ms. Arati H. Vissanji, has resigned as a Director on the Board of Directors of Walchandnager Industries Limited w.e.f. April 05, 2011 due to other responsibilities and commitments.

Walchandnagar Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on February 10, 2011.

Walchandnagar Industries Limited has informed the Exchange that the dividend declared @ 50% i.e. Rs.1/- per equity shares of Rs. 2/- each, at Annual General Meeting of the Shareholders of the Company held on February 10, 2011 shall be paid on February 22, 2011.

Walchandnagar Industries Limited has informed the Exchange that "Dr. Anil Kakodkar and Mr. Ghyanendra Nath Bajpai, have been appointed as Additional Directors on the Board of Directors of Walchandnagar Industries Limited w.e.f. 27.12.2010. They will be a Non-Executive and Independent Directors of the Company".

Walchandnagar Industries Limited has informed the Exchange that the Board of Directors in their meeting held on November 22, 2010 have passed a resolution for setting up a wholly owned subsidiary of the Company in Hamriya Free Zone, UAE. The purpose of setting up of the said subsidiary is to explore business opportunities in the field of Hydrocarbon, EPC, Power business, Cement machinery business and such other business opportunities as determine by the Company from time to time. The Company will now proceed to take necessary steps as required under the applicable laws for setting up wholly owned subsidiary company in Hamriya Free Zone, UAE. The initial paid up share Capital of the company will be approximately AED 150,000 equivalent to about Rs.18.72 Lakhs.

Walchandnagar Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 22, 2010, have interalia: (1) Decided to hold the Annual General Meeting of the Company on February 10, 2011. (2) Decided to close Share Transfer Books from February 04, 2011 to February 10, 2011 (both days inclusive) for the purpose of payment of Dividend for the year ended September 30, 2010.

Walchandnagar Industries Limited has informed the Exchange regarding " Collaboration Agreement entered with Kawasaki Heavy Industries Limited (Kawasaki) of Japan for the sale and manufacture of Flow Dynamic Conveyor (FDC) in India."

Walchandnagar Industries Limited has informed the Exchange that "We will publish the Audited Results of the Company for the year ended September 30, 2010 within a period of 60 days i.e. by 29th November 2010. Therefore, the Un-Audited Quarterly Financial Results for the last quarter ended 30th September, 2010 will not be published / given to the Stock Exchanges within the stipulated period of 45 days from the end of the quarter".