Disclosure of Voting results of AGM (Clause 35A)
W. S. Industries (India) Ltd has informed BSE regarding the details of Voting results at the 51st Annual General Meeting (AGM) of the Company held on March 27, 2015, under Clause 35A.30-03-2015
30-03-2015
Fixes Book Closure for AGM (E-voting)
W. S. Industries (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 18, 2015 to March 27, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on March 27, 2015 The e-voting period commences on March 18, 2015 (9:00 am) and ends on March 20, 2015 (6:00 pm). The cut-off date is February 27, 2015.03-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
W. S. Industries (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.13-02-2015
Outcome of Board Meeting
W. S. Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has transacted the following:- The letters of resignation tendered by Mr. G. V. Viswanath, and Mr. N. Srinivasan, Directors of the Company were considered and accepted by the Board, effective viz. February 13, 2015.13-02-2015
Shareholding Pattern For December 31, 2014
W. S. Industries (India) Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.15-01-2015
Financial Results for Sept 30, 2014 (Clear copy)
W. S. Industries (India) Ltd has submitted to BSE a Clear copy of Financial Results for the period ended September 30, 2014.02-01-2015
Resignation of Managing Director & CEO
W. S. Industries (India) Ltd has informed BSE that Mr. Narayan Sethuramon, Managing Director & Chief Executive Officer has resigned due to personal reasons from the services of the Company and also from the Board of Directors. The resignation was considered and accepted by the Board at its Meeting held on December 24, 2014 and takes effect immediately....24-12-2014
Resignation of Vice Chairman and Director
W. S. Industries (India) Ltd has informed BSE that Mr. Murali Venkatraman, Vice Chairman and Director has resigned due to personal reasons from the Board of Directors. The resignation was considered and accepted by the Board at its meeting held on December 24, 2014 and takes effect immediately.24-12-2014
Outcome of Board Meeting
W. S. Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 29, 2014 has approved the following:1. Mr. Raja Ganapathi's resignation from the services of the Company was accepted and he was relieved from his duties and responsibilities.2. The Board also approved the appointment of Mrs. Hema Pasupatheeswaran as "Vice President - Legal and Company Secretary"....02-12-2014
Financial Results for Sept 30, 2014 (Audited) (Standalone)
W. S. Industries (India) Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.01-12-2014