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WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that the Company has received a resignation letter dated 19th December, 2020 (enclosed as Annexure-II) from Mr. Amritanshu Khaitan, a Non- Executive Promoter Director, resigning from the Directorship of Williamson Financial Services Limited (the Company'') with effect from 19th December, 2020 due to pre-occupation in other Companies which has constrained him to effectively contribute as a Director. Accordingly, Mr. Amritanshu Khaitan ceases to be a director of the company with effect from 19th December, 2020. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-I. Fufther, the aforesaid information is also available on the website of the company at www.williamsonfinancial.in
19-12-2020
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WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Williamson Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-12-2020
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WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed outcome of AGM: (i) Result of Voting as per Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended and (ii) Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended.
19-12-2020
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WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Proceedings Of 47Th Annual General Meeting Of The Company Held On 18Th December, 2020 .

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto, please find enclosed herewith summary of the proceedings of the 47th Annual General Meeting of the Company held today i.e., 18th December, 2020 at 12.30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
18-12-2020
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WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Unaudited Financial Results For The Quarter Ended 30.09.2020

Pursuant to regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure of Related Party Transactions for the half year ended September 30, 2020.
03-12-2020
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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 'Business Standard' (English newspaper) (All Editions) and 'Amor Asom' (Assamese newspaper) (Assam Edition) on 27th November, 2020 issued in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, regarding dispatch of Notice convening the 47th Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the financial year ended March 31, 2020, to the Members of Williamson Financial Services Limited.
01-12-2020
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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 'Business Standard' (English newspaper) (All Editions) and 'Amor Asom' (Assamese newspaper) (Assam Edition) on 27th November, 2020 issued in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, regarding dispatch of Notice convening the 47th Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the financial year ended March 31, 2020, to the Members of Williamson Financial Services Limited.
01-12-2020
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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 'Business Standard' (English newspaper) (All Editions) and 'Amor Asom' (Assamese newspaper) (Assam Edition) on 27th November, 2020 issued in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, regarding dispatch of Notice convening the 47th Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the financial year ended March 31, 2020, to the Members of Williamson Financial Services Limited.
01-12-2020
Bigul

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 'Business Standard' (English newspaper) (All Editions) and 'Amor Asom' (Assamese newspaper) (Assam Edition) on 25th November, 2020 with respect to the Forty-seventh Annual General Meeting of the Members of the Company will be held on Friday, 18th December, 2020 at 12.30 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India.
27-11-2020
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WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Reg. 34 (1) Annual Report

Pursuant to regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the financial year ended 31st March, 2020.
24-11-2020
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