WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2022.
WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022. WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share Certificate WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please be informed that Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , Ms. Arundhuti Dhar (DIN: 03197285) vide her letter dated April 20, 2022 has tendered her resignation from the office of Independent Director of the Company with effect from April 20, 2022, due to her increasing personal commitments. Further, as per the requirements of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (LODR) Regulations, 2015, enclosed herewith a copy of the resignation letter submitted by Ms. Arundhuti Dhar. The said resignation letter also confirms that, there is no material reason for her resignation other than that mentioned by her. The other details required under the SEBI (LODR) Regulations, 2015 are enclosed as Annexure -A. Please take the same on your record. Yours faithfully, For WILLIAMSON FINANCIAL SERVICES LIMITED sd/- MOHIT ARORA COMPLIANCE OFFICER WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31.03.2022
Please be informed that pursuant to Regulation 40(9) and 40(10) of the SEBI(LODR) Regulations, 2015, we forward herewith a letter dated 12th April, 2022 received from Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent of the Company together with a Certificate dated 11th April, 2022 for the year ended 31st March, 2022 from Mr. A. K. Labh, a Company Secretary in practice, which we trust you will find in order. WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Appointment of Company Secretary and Compliance Officer
Intimation of Resignation of Mr. Sk Javed Akhtar as Company Secretary and Compliance officer and Appointment of Mr. Mohit Arora as Compliance Officer WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Williamson Financial Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Outcome Of Postal Ballot As Per Regulation 30, 44 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Regulations')
Outcome of Postal Ballot as per Regulation 30, 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations') WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Duplicate Certificate WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Non Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities
Please note that in terms of the framework as specified in SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 to the Companies in regard to Fund raising by issuance of Debt Securities by Large Entities, this is to inform that the Company does not fall under the Large Corporate criteria as per the applicability of framework provided in the aforesaid circular for the Financial Year ended 31st March 2022. WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Compliance Certificate For The Period From 01.04.2021 To 31.03.2022 Under Regulation 7(3) Of The SEBI LODR) Regulations, 2015
We are enclosing herewith the Compliance Certificate for the period from 01.04.2021 to 31.03.2022 under Regulation 7(3) of the SEBI LODR) Regulations, 2015 received form our Registrars, Maheswari Datamatics Private Limited.