WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate provided by Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2022. WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SK JAVED AKHTARDesignation :- Company Secretary and Compliance Officer WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Closure of Trading Window
This is to inform that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' (the 'Code') in respect of the equity shares of Williamson Financial Services Limited (the 'Company'), the 'Trading Window' for trading or dealing in the equity shares of the Company, in any manner, will remain closed from Friday, April 01, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ending March 31, 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 - Duplicate Certificate WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we submit herewith copies of the Newspaper Advertisement published in 'Millenium Post' (English newspaper) and 'Dainik Assam' (Assamese newspaper) on 9th March, 2022 with respect to the Postal Ballot Notice dated 9th February, 2022 being sent to the Members of the Company and the same is also available on the website of the Company, viz., www.williamsonfinancial.in WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Postal Ballot
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated 9th February, 2022 being sent to the Members of the Company. In compliance with the circulars of the Ministry of Corporate Affairs, the said Postal Ballot Notice is being sent electronically only to those Members, whose names appear in the Register of Members/ list of beneficial owners as received from 'NSDL'/ 'CDSL' and who have registered their e-mail addresses in respect of electronic holdings with NSDL/CDSL through the concerned Depository Participants and in respect of physical holdings with the Company's Registrar and Share Transfer Agent as on Friday, March 04, 2022 (cut-off date). The remote e-voting shall commence on Wednesday, March 09, 2022 at 09.00 a.m. (IST) and end on Thursday, April 07, 2022 at 5.00 p.m. (IST). The results of the postal ballot will be announced on or before Saturday, April 09, 2022. WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of draft letter dispatched to all holders of physical securities of the Company as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 read with clarification Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/2021/687 dated December 14, 2021. In this connection, the forms notified by SEBI are also available on the Company''s website at www.williamsonfinancial.in and RTA''S website at www.mdpl.in WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we submit herewith copies of the Newspaper Advertisement published in 'Millenium Post' (English newspaper) and 'Dainik Assam' (Assamese newspaper) on 11th February, 2022 with respect to the Unaudited Financial Results of the Company for the quarter and nine months period ended December 31, 2021 and the same is also available on the website of the Company, viz., www.williamsonfinancial.in WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 9TH FEBRUARY, 2022
This is to inform you that pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors of the Company at its meeting held today, have inter-alia approved: (1) Un-audited Financial Results of the Company for the quarter and nine months period ended 31st December, 2021 along with 'Limited Review Report' submitted by M/s. Salarpuria & Partners, Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015. A copy of the same is enclosed and marked as Annexure - 1. (2) Re-appointment of Mr. Shyam Ratan Mundhra, as the Manager of the Company for a further period of two years subject to Shareholders' approval through Postal ballot by remote e-voting. The brief profile of Mr. Mundhra is enclosed and marked as Annexure - 2. WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Board Meeting Intimation for The Unaudited Financial Results Of The Company For The Quarter And Nine Months Period Ended 31St December, 2021
WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2021.