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Williamson Magor & Company Ltd - 519224 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH SEPTEMBER 2021
08-10-2021
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Williamson Magor & Company Ltd - 519224 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 :- ADITI DAGADesignation :- Company Secretary and Compliance Officer
08-10-2021
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WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Williamson Magor & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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Williamson Magor & Company Ltd - 519224 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

(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.
29-09-2021
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WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 70th Annual General Meeting of the Company held on 28th September 2021 as per Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended
28-09-2021
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WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-09-2021
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Williamson Magor & Company Ltd - 519224 - Disclosure Under Regulation 31(1) Of The SEBI (Substantial Acquisition Of Shares & Takeover) Regulations, 2011 ('Takeover Code')

We are submitting herewith the revised disclosure / details of all the agreements / events pertaining to encumbrance on shares of Eveready Industries India Ltd. existed as on 30.09.2019 held by the Company under Regulation 31 of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 in prescribed format as per SEBI circular dated August 07, 2019 in Annexure II.
15-09-2021
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Williamson Magor & Company Ltd - 519224 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose herewith, a copy each of the Notice regarding the 70th Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), which was published in ''The Financial Express'' and ''Aajkaal'' on September 4, 2021.
04-09-2021
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WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Reg. 34 (1) Annual Report

ANNUAL REPORT FOR THE F.Y.E. 31.03.2021
02-09-2021
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