WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8" February, 2019 enclosing herewith Annual Secretarial Compliance Report dated 30th May 2023 for the financial year ended 31st March, 2023 issued by M/s MKB & Associates, Company Secretaries. WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On 29TH May, 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 29th May, 2023 have inter-alia:- [1] approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023, Statement of Cash Flow, Statement of Assets and Liabilities alongwith the Auditors Report thereon and the Statement of Impact of Audit Qualification issued by M/s. V. Singhi & Associates, Statutory Auditors of the Company, with modified opinion on the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March 2023. [2] appointed Mr. Sudipta Chakraborty as the Manager & Chief Financial Officer of the Company with effect from 29th May, 2023. WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On 29TH May, 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 29th May, 2023 have inter-alia:- [1] approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023, Statement of Cash Flow, Statement of Assets and Liabilities alongwith the Auditors Report thereon and the Statement of Impact of Audit Qualification issued by M/s. V. Singhi & Associates, Statutory Auditors of the Company, with modified opinion on the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March 2023. [2] appointed Mr. Sudipta Chakraborty as the Manager & Chief Financial Officer of the Company with effect from 29th May, 2023. WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March 2023
Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023, Statement of Cash Flow, Statement of Assets and Liabilities alongwith the Auditors Report thereon and the Statement of Impact of Audit Qualification issued by M/s. V. Singhi & Associates, Statutory Auditors of the Company, with modified opinion on the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March 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, 2015 WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Board Meeting Intimation for AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2023
WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023. WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Neville Allen Betreen, appointed as an Additional Director (Non - Executive Independent) of the Company for a term upto 5 consecutive years w.e.f. 15 May, 2023. WILLIAMSON MAGOR & COMPANY LTD. - 519224 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that 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''), the Board of Directors of the Company has appointed Ms. Madhumita Singh Bhasin, as an Additional Director (Non - Executive & Non- Independent) of the Company with effect from 25th April, 2023. In this regard, we confirm that Ms. Madhumita Singh Bhasin is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The brief profile of Ms. Madhumita Singh Bhasin is attached and marked as Annexure - A. 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: NA Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 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. WILLIAMSON MAGOR & COMPANY LTD. - 519224 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE PERIOD 01.04.2022 TO 31.03.2023
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith a letter dated 11th April 2023 received from Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent of the Company together with a Certificate dated 12th April 2023 for the year ended 31st March 2023 from Mr. A. K. Labh, a Company Secretary in practice, which we trust you will find in order.