WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On 27Th May, 2023
Outcome Of Meeting Of The Board Of Directors Held On 24Th May, 202227-05-2023
27-05-2023
WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023.
WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Appointment of Company Secretary Consideration and approval of the Financial Statements of the Company for the quarter and year ended 31st March, 2023. Adjournment / Commencement of the meeting to facilitate the Statutory Auditors to submit their report. Draft Auditor''s Report on the Financial Statements of the Company for the quarter and year ended 31st March, 2023. Consideration and Approval of the Financial Results of the Company for the quarter and year ended 31st March, 2023. Review of Related Party Transactions during the quarter and year ended 31st March, 2023. To review the Inter-corporate Loans and Investments during the quarter and year ended 31st March, 2023.19-05-2023
WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWILLIAMSON FINANCIAL SERVICES LTD. 2CIN NO.L67120AS1971PLC001358 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 197.85 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: EKTA BENIA Designation: COMPLIANCE OFFICER EmailId: ekta.benia@mcleodrussel.com Name of the Chief Financial Officer: SHYAM RATAN MUNDHRA Designation: Chief Financial Officer EmailId: srmundhra@gmail.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
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 31.03.2023
Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31.03.202313-04-2023
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 31.03.2023
Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31.03.202313-04-2023
WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2023.13-04-2023
WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Compliance Certificate For The Period From 01.04.2022 To 31.03.2023 Under Regulation 7(3) Of The SEBI LODR) Regulations, 2015
Compliance Certificate for the period From 01.04.2022 To 31.03.2023 Under Regulation 7(3) Of The SEBI LODR) Regulations, 201513-04-2023
WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31.03.2023.10-04-2023
WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please find enclosed herewith the intimation for resignation of Mr. Mohit Arora as Company Secretary and appointment of Ms. Ekta Benia as Compliance Officer.31-03-2023
WILLIAMSON FINANCIAL SERVICES LTD. - 519214 - Closure of Trading Window
Please find enclosed herewith the intimation for the closure of Trading Window28-03-2023