AGM on August 31, 2016
West Coast Paper Mills Ltd has informed BSE that the 61st Annual General Meeting (AGM) of the Company will be held on August 31, 2016.04-08-2016
04-08-2016
Shareholding for the Period Ended June 30, 2016
West Coast Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here27-07-2016
Updates on Outcome of Board Meeting (AGM on August 31, 2016)
West Coast Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2016, have amended the Notice of AGM to be held on August 31, 2016, by including Resolution for Change of name of the Company to "West Coast Paper Mills Limited".19-07-2016
Outcome of Board Meeting - Appointment of Company Secretary & Compliance Officer
West Coast Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2016, have appointed Shri Brijmohan Prasad as Company Secretary of the Company w.e.f. July 22, 2016 and he will also be Compliance Officer of the Company.19-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
West Coast Paper Mills Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-07-2016
Dividend Payment Date
West Coast Paper Mills Ltd has informed BSE that September 05, 2016 is Dividend Payment Date.02-06-2016
Fixes Book Closure for Dividend
West Coast Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2016 to August 31, 2016 (both days inclusive) for the purpose of Payment of Dividend.31-05-2016
Appointment of Additional Independent Director
West Coast Paper Mills Ltd has informed BSE that the Board of Directors have appointed Shri P. N. Kapadia as Independent Director of the Company for a period of 3 years, subject to approval of members at the next Annual General Meeting of the Company. Further, he will be additional director till approval of member at the next Annual General Meeting of the Company.30-05-2016
Board recommends Dividend
West Coast Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended dividend of Re. 1/- per share on Equity Shares of Rs. 2/- each for the year ended March 31, 2016.The meeting of the Board of Directors of the Company commenced at 11:30 a.m and concluded at 2:00 p.m.30-05-2016