W.S Industries (India) informs about outcome of board meeting

11 Aug 2021 Evaluate

W.S Industries (India) has informed that a meeting of the Board of Directors of the company was held today to review the operations of the Company, general corporate matters and to consider and transact the following: Approval of the Unaudited financial statements (IND AS) of the company for the Quarter ended 30th June 2021. The company attached a copy of the same along with Limited Review report, Approval of the Board Report 2021 and AGM Notice along with annexures, Fixing the Annual General Meeting for the year ended 31st March 2021 which is scheduled to be held on 30th September 2021, and approval of the appointment of Scrutinizer for conducting remote e-voting for the ensuring Annual General Meeting. The Board Meeting started at 1.35 pm and concluded at 2.30 pm.

The above information is a part of company’s filings submitted to BSE.

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