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BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
500238
Company
WHIRLPOOL OF INDIA LTD.
Exchange Received Time
07/11/2019 12:24:16
Exchange Disseminated Time
07/11/2019 12:24:23
Time Taken
00:00:07
Outcome of Board Meeting |
11/07/19 12:24
Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors at its meeting held today i.e. on 07th November, 2019 at Corporate Office have approved:
1. The un-audited financial results (Standalone & Consolidated) of the company for the quarter and half year ended 30th September, 2019.
2. Re-appointment of Mr. Anil Berera as Executive Director with effect from 03rd November, 2019 till 31st December, 2019 (ie the date of retirement) and approval of his remuneration thereof.
3. Consequent to retirement, Mr. Anil Berera be designated as Non-Executive Director with effect from 01st January, 2020 till 31st March, 2023.
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