WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the above mentioned compliance certificate dated 2th January 2023 for the period commencing from 1st October 2022 to 31st December 2022 received from Maheshwari Datamatics Private Limited ('MDPL'), Registrar and Share Transfer Agent of the Company. WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Unlisted Debt Securities I.E. Ncds And NCRPS
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for unlisted debt securities i.e. NCDs and NCRPS WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions WILLIAMSON MAGOR & COMPANY LTD. - 519224 - DEFAULT IN REDEMPTION OF NON-CONVERTIBLE DEBENTURE
DEFAULT IN REDEMPTION OF NON-CONVERTIBLE DEBENTURE WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Closure of Trading Window
Intimation regarding Closure of Trading Window WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Outcome Of Postal Ballot As Per Regulation 30 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 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations') WILLIAMSON MAGOR & COMPANY LTD. - 519224 - 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')
This is in continuance of our letter dated 21st November 2022 wherein we intimated about the initiation of the Postal Ballot Process by the Company for seeking approval of the Members by way of Special/Ordinary Resolution, to be passed through remote e-voting (E-voting') in respect of Items as set out in the Postal Ballot Notice dated 14th November 2022. We are pleased to inform that the Shareholders have approved all the resolutions as set out in the Postal Ballot Notice with requisite majority. The approval is deemed to have been received on the last date of voting i.e., 21st December 2022. In this regard, please find enclosed the following: i. Voting results of the Postal Ballot by way of e-voting as required under Regulation 44(3) of the Listing Regulations; and ii. Scrutinisers Report on e-voting dated 22.12.2022 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors has vide resolution passed by circulation appointed Mr. Sk. Javed Akhtar, a qualified Company Secretary as the Compliance Officer of the Company with effect from 5 December 2022. WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
INTIMATION OF RESIGNATION OF MS. ADITI DAGA AS COMPANY SECRETARY AND COMPLIANCE OFFICER WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Extract of the Postal Ballot Notice