WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
RESIGNATION OF CFO16-03-2023
WILLIAMSON MAGOR & COMPANY LTD. - 519224 - 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 MAGOR & COMPANY LTD. 2CIN NO.L01132WB1949PLC017715 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 164.78 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: SK JAVED AKHTAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MADAN LAL AGARWAL Designation: MANAGER AND CFO EmailId: [email protected] Date: 09/03/2023 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.09-03-2023
WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION OF LOSS OF SHARE CERTIFICATE UNDER REGULATION 39 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 201508-03-2023
WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION FOR LOSS OF SHARE CERTIFICATE UNDER REGULATION 39 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 201524-02-2023
WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 11th February 2023 with regard to Outcome of Board Meeting and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the copies of the advertisement published on Sunday, 12th February 2023 in English and Regional Newspaper (Bengali) in connection with the subject mentioned above. The same has also been made available on the website of the Company, www.wmtea.com13-02-2023
WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Appointment of Company Secretary and Compliance Officer
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, the 11th February, 2023 have inter-alia:- [*] appointed of Mr. Sk Javed Akhtar as the Company Secretary of the Company with effect from 11th February, 2023.11-02-2023
WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Period Ended 31St December, 2022
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, the 11th February, 2023 have inter-alia:- [1] approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended 31st December, 2022 along with 'Limited Review Report' submitted by M/s. V. Singhi & Associates, 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 herewith.11-02-2023
WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On 11TH February, 2023
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, the 11th February, 2023 have inter-alia:- [1] approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended 31st December, 2022 along with 'Limited Review Report' submitted by M/s. V. Singhi & Associates, 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 herewith. [2] appointed of Mr. Sk Javed Akhtar as the Company Secretary of the Company with effect from 11th February, 2023.11-02-2023
WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Board Meeting Intimation for Inter Alia To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2022.
WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2022.03-02-2023
WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we enclose herewith a copy of order dated 28 November 2022 passed by Hon'ble NCLT, Kolkata dismissed as withdrawn, the petition filed under section 7 of the Insolvency & Bankruptcy Code 2016 by Aryan Mining & Trading Corporation Private Limited, Financial Creditor.20-01-2023