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W.S. Industries (India) Ltd. Board/Management Information 2021
60222_rns_2021-10-26_db504764-4eba-4997-874f-b45f332a1f61.pdf
Board/Management Information
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26" October, 2021.
Phiroze Jeejeebhoy Towers, 25" Floor, Regd. Office: "Exchange Plaza" Dalal Street, Mumbai — 400 001. Bandra (East), Mumbai -400 051. 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 the Board at its meeting held on 25" October, 2021 reviewed the operations of the Company, general corporate matters and to seek shareholders consent for the following through Postal Ballot (including e-voting):
- Sale / Transfer of immovable property (along with superstructures, if any) of the Company or part(s) thereof admeasuring an extent of 13.71 acres of land.
The Board Meeting started at 2.00 pm and concluded at 2.50 pm.
We request you to take on record the above.
Thanking you,
Yours Faithfully For W.SANDUSTRIES (INDIA) LIMITED
B.SWAMINATHAN COMPANY SECRETARY
W.S. Industries (India) Ltd.
108, Mount Poonamallee Road, Porur, Chennai - 600 116. India Tel : (91) - 44 - 24354754 CIN : L291 42TN1 961PLC004568 ' Dept E-mail : [email protected]
Website : -wsindustries.in