Board Meeting On May 25, 2017
Meeting of Board of Directors of the Company will be held on May 25, 2017 to consider and approve, inter-alia, the Audited Financial Results of the Company for the year ended 31st March 2017 and to recommend dividend, if any, on Equity Shares. Pursuant to this, the Trading Window for insiders covered under The Code of Conduct shall remain closed from May 16, 2017 to May 27, 2017(both days inclusive). Compliance Certificate Under Reg.7(3) For The Period Ended 31St March,2017
Compliance certificate under Reg.7(3) for the period ended 31st March,2017 Shareholding for the Period Ended March 31, 2017
West Coast Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Certificate Under Regulation 40(10)Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
We submit herewith the Compliance Certificate under Regulation 40(9)of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by a practicing Company Secretary. Credit Rating
We would like to inform you that Credit Analysis & Research Ltd., has revised rating of the Company for long term bank facilities from CARE BBB+'[Triple B plus] to CARE A; Stable' (Single A; Outlook:Stable) and for short term bank facilities from CARE A3+'[A Three plus] to CARE A1' (A One). Above said rating agency informed that, rating rationale is published on their website(copy of rating rationale attached). We request you to kindly take the above on record. Redressal Of Investor Grievance/Complaints Statement For The Quarter Ended On 31St March, 2017
Complaints at beginning of the quarter as on 01.01.2017: Nil Complaints received during the quarter ended 31.03.2017: 01 Complaints disposed off during the quarter ended 31.03.2017: 01 Complaints remaining unresolved at the end of the quarter : Nil Updates
Our Registrar and Transfer Agent (RTA) i.e., Link Intime India Pvt. Ltd., has informed that, their Registered Office and Mumbai Operations have been shifted to following new address. Link Intime India Pvt. Ltd., C 101, 247 Park, L B S Marg, Vikhroli West Mumbai 400 083 Tel. No.: +91 22 4918 6000 Fax : +91 22 4918 6060 E-mail : rnt.helpdesk@linkintime.co.in Website : www.linkintime.co.in Please take the above on record and update the records. Standalone Financial Results, Limited Review Report for December 31, 2016
West Coast Paper Mills Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
West Coast Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2017, inter alia, to approve the unaudited Financial Results of the Company for the quarter and nine months period ended on December 31, 2016.Pursuant to this, the Trading Window for insiders covered under the Code of Conduct shall remain closed from January 28, 2017 to February 08, 2017 (both days inclusive). Shareholding for the Period Ended December 31, 2016
West Coast Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here