WPIL Ltd — Regulatory Filings 2022

Jul 29, 2022

('5, "!G��FF�'f�l!"J.!�d

84/1A, TOPSIA ROAD (SOUTH), KOLKATA- 700 046 TEL.: (91 33) 4055 6800, FAX: (91 33) 4055 6835 WEB : http: .wp .co.ln CINNo.L36900WB1952PLC020274

29th July, 2022

Scrip Code: 505872

Department Of Listing Compliance, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower 25th Floor, Dalal Street, Mumbai -400001

Dear Sirs,

Sub: Notice Of Board Meeting

Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a meeting of the Board of Directors of the Company will be held on Thursday, the 4th August, 2022, to inter alia, consider, approve and take on record, the Unaudited Financial Results of the Company, subject to Limited Review by the Statutory Auditors for the quarter ended 30th June, 2022. Please arrange to publish this notice in corporate announcement segment of your website.

This is for your information and record please.

Thanking You

Yours faithfully

For WPIL Limited,

l) . L-----,.

(U.CHAKRA VARTY) General Manager (Finance) And Companv Secretan Compliance officer

WORKS , PANIHATI , 22. FERRY RJND ROAD (PANIHATI� KClU<.<TA • 700 114, TEL , (033) 2583 34511 GANIPUR: BIREN ROY ROAD (WEsn. GANIPUR, 24 PGS (S), KOLKATA-700141, PH.: 8100391197, (033) 24880976 GHAZI : A-5, SECTOR - XXII, MEERUT ROAD, GHAZIABAD - 201 003, UTTAR PRADESH, TEL. : (0120) 3015 784 / 703 / 711, FAX: (0120) 3015 740

. - ... _. ti