Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
W. S. Industries (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
W. S. Industries (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Profile
W. S. Industries (India) Ltd has submitted to BSE a copy of Brief Profile of Mr. Karthik Ramachandran. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
W. S. Industries (India) Ltd has informed BSE regarding the details of Voting results at the 53rd Annual General Meeting (AGM) of the Company held on December 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report in this regard. Outcome of AGM
W. S. Industries (India) Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company was held on December 28, 2016. Fixes Book Closure for AGM
W. S. Industries (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 19, 2016 to December 28, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 28, 2016. Cut-Off Date
W. S. Industries (India) Ltd has informed BSE that the Company has fixed December 21, 2016 as the cut off date, for the purpose of ascertaining the list of Members eligible to vote on remote e- voting process. The book closure would be from December 19, 2016 to December 28, 2016. The cut-off date for ascertaining the voting rights is December 21, 2016.The e-votirig commences on December 24, 2016 (at 9 am) and ends on December 27, 2016 (5 pm). Outcome of Board Meeting (AGM on Dec 28, 2016)
W. S. Industries (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on November 18, 2016 and approved the following:- Annual General Meeting is scheduled to be held on December 28, 2016. Standalone Financial Results, Limited Review Report for September 30, 2016
W. S. Industries (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Appointment of Additional Director
W. S. Industries (India) Ltd has informed BSE that Board of Directors have appointed Mr. Ramachandran Karthik as an Additional Director (Non-Executive) of the Company with effect from November 01, 2016 by Circular Resolution. Due to his induction, Committees of the Board i.e. Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee have been reconstituted.