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Walchandnagar Industries Ltd

Board Meeting Intimation for Board Meeting Of The Company On February 13 2023.

06:02 PM, 3rd Feb 2023

WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday February 13 2023 to consider approve and take on record amongst other business the Un-Audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter and Nine Months ended on December 31 2022. This is to further inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by the Insiders the trading window close period has commenced from January 01 2023 and will end on February 15 2023 after the declaration of the Un - Audited Financial Results of the Company for the quarter and Nine Months ended on December 31 2022.

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