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Board Meeting Notice

BOARD MEETING NOTICE - 08-05-2018

Board Meeting Notice - 02-02-2018

Board Meeting Notice - 26-10-2017

Board Meeting Notice - 07-08-2017

Board Meeting Notice - 16-05-2017

Board Meeting Notice - 03-02-2017

Board Meeting Notice - 03-11-2016

Board Meeting Notice - 30-08-2016

Board Meeting Notice - 20-05-2016

Board Meeting Notice - 05-02-2016

53rd AGM

53rd AGM Results

53rd AGM Notice/Proxy Form/Attendance Slip

53rd AGM Notice - Financial Express

53rd AGM Notice - Prabhat (Regional)

54th AGM

54th AGM Result

54th AGM Notice/Proxy Form/Attendance Slip

Route Map -54th AGM-Venue

54th AGM Notice Newspaper Publication

55th AGM

55th AGM Voting Results

55th AGM Notice/Proxy Form/Attendance Slip

55th AGM Notice Newspaper Publication

56th AGM

56th AGM Voting Result

56th AGM Notice/Proxy Form/Attendance Slip

56th AGM Notice Newspaper Publication

Postal Ballot

Postal Ballot Notice

Postal Ballot Form

Analyst Meet

Analyst Meet - 24th November, 2017

Cut Of Date Notice For Physical Shareholder

Cut of date notice

Update

Board - Circular Resolution

Whirlpool | May 25 2017

Resignation of Company secretary

Whirlpool | Jun 01 2016

Code of Conduct & Ethics Policy, Whistle Blower Policy/Vigil Mechanism

Code of Conduct for Directors & Senior Management

Code of Practices and Procedure for Fair Disclosure

Familiarization Programme for Independent Directors

Related Party Transaction Policy

Policy on determination of materiality for disclosures of material information & events

Archival Policy

Key managerial personnel authorized for the purpose of determining materiality of the information and events


Investors Contacts

Mr. Vinay Kumar
Mr. Anish Duggal
investor_contact@whirlpool.com

Companys Registrars Transfer Agents

Link Intime India Pvt. Ltd.
Narang Tower 44, Community Centre,
Naraina Industrial Area Phase- I
New Delhi- 110028
011-41410592 / 93 / 94
011-41410591
delhi@linkintime.co.in