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W.S. Industries (India) Ltd. Board/Management Information 2021
60222_rns_2021-12-31_2c97ca2a-578e-4e1b-853d-a6c43cd43cfc.pdf
Board/Management Information
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31st December 2021
Phiroze Jeejeebhoy Towers, Regd Office: "Exchange Plaza" 25" Floor, Dalal Street, Bandra-Kurla Complex Mumbai — 400001 Bandra (East), Mumbai - 400051 Scrip Code: 504220 Symbol: WSI
M/s. Bombay Stock Exchange Ltd. M/s. National Stock Exchange of India Ltd.
Dear Sir,
Sub : Outcome of Board Meeting
We would like to inform you that a meeting of the Board of Directors of the Company was held on 30th December 2021 to review the operations of the Company and general corporate matters which included the following:
- To take note of execution of Debenture Subscription Agreement for issuance of Optionally Fully Convertible Debentures (OFCD) in one or more tranches by the subsidiary M/s.Vidagara Tech Park Private Limited.
The Board Meeting started at 5.00 PM and concluded at 5.30 PM.
We request you to take on record the above.
Thanking You,
Yours faithfully, for W.S. INDUSTRIES (INDIA) LIMITED
B. SWAMINATHAN COMPANY SECRETARY
wonee WW.S, Industries (India) Ltd. : Chennai - 600 116. India | 6 Sees, SOS:!S*CIN : L29142TN1961PLC004568 Tel ( Dept E-mail : [email protected]
Website : -wsindustrics.in