Whirlpool of India : Communication to shareholders as per Reg 30
August 08, 2022 at 08:45 am EDT
Share
08.08.2022
The Manager
The Manager
Listing Department
Listing Department
BSE Limited
National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers
Exchange Plaza, C-1, Block G,
Dalal Street, Mumbai, Maharashtra - 400001
Bandra Kurla Complex, Bandra East,
Mumbai, Maharashtra - 400051
Scrip Code - 500238
Symbol - WHIRLPOOL
Subject: Outcome of Board Meeting
Dear Sir,
Pursuant to the provisions of 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 of the Company at its meeting held today i.e. 08th August, 2022 have approved:
The unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2022
Please fnd enclosed:
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2022.
Limited Review Report of M/s. S.R. Batliboi & Co. LLP (Firm No.301003E/E300005) Chartered Accountants, the Statutory Auditors of the Company as considered and reviewed by the Audit Committee.
In terms of Regulation 47 of the Listing Regulation, the extracts of the fnancial results, in the prescribed format shall be published on or before 10th August, 2022 in all editions of Financial Express (English) and Pune edition of Loksatta (Marathi Daily).
The full format of the fnancial results shall be available on the website of the Stock exchange where equity shares of the Company are listed i.e.www.nseindia.comand www.bseindia.comand on Company's website www.whirlpoolindia.com.
Appointment of Internal Auditor
On the recommendation of the Audit Committee, the Board of Directors approved appointment of Ms. Charu Aggarwal as Internal Auditor of the Company.
The meeting of the Board of Directors commenced at 04:45 PM and concluded at 05:21 PM.
Trust this would meet your requirements.
Yours faithfully,
For Whirlpool of India Limited
Roopali Singh
Vice President- Legal and Company Secretary
Plot No. 40, Sector 44,
Gurugram, Haryana - 122002
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Whirlpool of India Ltd. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 12:44:03 UTC.
Whirlpool of India Limited is an India-based manufacturers and marketers of various home appliances. The Company is primarily engaged in manufacturing and trading refrigerators, washing machines, air conditioners, microwave ovens, kitchen appliances, built-in and small appliances and caters to both domestic and international markets. The Company also provides services in the area of product development and procurement services to Whirlpool Corporation, United States of America and other group companies. Its refrigerators include single door refrigerators, double door refrigerators, three door refrigerators, bottom mount refrigerators, side by side refrigerators and four door refrigerators. Its washing machines include semi-automatic washing machines, top load washing machines and front load washing machines. In the air conditioners category, it offers split air-conditioners. It offers microwave ovens, such as convection microwave ovens, grill microwave ovens and solo microwave ovens.