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Wim Plast Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526586 | NSE Symbol : WIMPLAST | ISIN : INE015B01018 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Sep-2024 30-Sep-2024 Others WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve discussion on business matters and any other item with the permission of Chair.
07-Aug-2024 11-Aug-2024 Quarterly Results Quarterly Results Enclosed h/w is the Outcome of the Board Meeting held on 11th August, 2024. (As Per BSE Announcement Dated on 11.08.2024)
12-May-2024 22-May-2024 Quarterly Results WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March 2024 and recommendation of final dividend if any on Equity Shares of the Company for the financial year ended 2023-24. Enclosed h/w is the Outcome of the Board Meeting held on 22nd May, 2024 The 36th AGM of the members of the Company will be held on Saturday, August 10, 2024 at 11:00 a.m. through Video conferencing/ Other Audio Visual Means (OAVM) facility Enclosed h/w the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 The Board recommended Final Dividend @ 100% i.e. Rs. 10/- (Rupees Ten Only) each on Equity Shares of the Company of face value of Rs. 10/- each for the Financial Year 2023-24, subject to approval of Members at the ensuing Annual general Meeting (AGM) of the Company. Please find attached disclosure u/r 30 of Listing Regulation The 36th Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, August 10, 2024 at 11 a.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility. Register of Members and Share transfer Books will remain closed from Saturday, August 3, 2024 to Saturday, August 10, 2024 (both days Inclusive) The Board of Directors have recommended a payment of Final Dividend of Rs. 10/- (100%) per equity share for the Financial Year 2023-24. (As per BSE Announcement Dated on 22/05/2024)
30-Jan-2024 09-Feb-2024 Quarterly Results WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) under Indian Accounting Standards for the third quarter and nine-months ended 31st December 2023 alongwith the Limited Review Report of the Auditors thereon for the corresponding period. Enclosed h/w is the Outcome of the Board Meeting held on 9th February, 2024 Please find attached Disclosure for Resignation of Ms. Karishma H. Parekh, Non-Executive Director of the Company Please find attached Disclosure for completion of second term of few Independent Directors on 31st March, 2024. (As per BSE Announcement Dated on 09/02/2024)
02-Nov-2023 10-Nov-2023 Quarterly Results WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) under Indian Accounting Standards for the second quarter and half year ended 30th September 2023 alongwith Limited Review Report for the corresponding period. Enclosed h/w is the Outcome of the Board Meeting held on 10th November, 2023 (As per BSE Announcement Dated on 10/11/2023)
29-Jul-2023 07-Aug-2023 Quarterly Results WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) under Indian Accounting Standards for the first quarter ended 30th June 2023 alongwith Audit Report for the corresponding period.
20-May-2023 29-May-2023 Accounts WIM PLAST 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 Audited Financial Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March 2023 and recommendation of final dividend if any on Equity Shares of the Company for the financial year 2022-2023. The Board recommended Final dividend @ 85% on face value i.e. Rs. 8.5/- (Rupees Eight and fifty paise only) each on Equity Shares of the Company of face value of Rs. 10/- each for the Financial Year 2022-23, subject to approval of Members at the ensuing Annual General Meeting (AGM) of the Company. Enclosed h/w the details of Change in Directorate approved at Board meeting held on May 29, 2023 The 35th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, August 11, 2023 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility. Enclosed h/w is the Audited Financial Results (both Consolidated and Standalone) alongwith Auditor''s Report by the Statutory Auditor of the Company, for the Quarter and Financial Year ended 31st March, 2023. (As Per BSE Announcement Dated on 02.06.2023)
06-Feb-2023 13-Feb-2023 Quarterly Results WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) under Indian Accounting Standards for the third quarter and nine-months ended 31st December 2022 alongwith Audit Report for the corresponding period. Enclosed h/w is the Outcome of the Board Meeting held on 13th February, 2023 Outcome of the Board Meeting - Approval to grant loan to Holding Company (As Per BSE Announcement dated on 13.02.2023)
15-Oct-2022 27-Oct-2022 Quarterly Results WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) under Indian Accounting Standards for the second quarter ended 30th September 2022 alongwith Audit Report for the corresponding period. Enclosed h/w is the Outcome of the Board Meeting held on 27th October, 2022 Please find enclosed h/w the Unaudited (Standalone & Consolidated) Financial Results for the second quarter and half-year ended 30th September, 2022 Outcome of the Board Meeting - Divestment of Equity Stake in subsidiary - Wim Plast Moldetipo Private Limited (As Per BSE Announcement Dated on 27.10.2022)
01-Aug-2022 10-Aug-2022 Quarterly Results WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) under Indian Accounting Standards for the first quarter ended 30th June 2022 alongwith Audit Report for the corresponding period. Enclosed h/w is the Outcome of the Board Meeting held on 10th August, 2022 Outcome of the Board Meeting - Divestment of Equity Stake in subsidiary - Wim Plast Moldetipo Private Limited (As Per BSE Announcement dated on 10.08.2022)
17-May-2022 25-May-2022 Accounts WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) under Indian Accounting Standards for the fourth quarter and financial year ended 31st March 2022. WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Consideration and recommendation of final dividend, if any, on Equity Shares of the Company for the financial year 2021-2022, subject to approval of the shareholders at the ensuing Annual General Meeting. Enclosed h/w is the Audited Financial Results (both Consolidated and Standalone) alongwith Auditors'' Report by the Statutory Auditor of the Company, for the Quarter and Financial Year ended 31st March, 2022. The Board recommended Final dividend @ 80% on face value i.e. Rs. 8/- (Rupees Eight only) each on Equity Shares of the Company of face value of Rs. 10/- each for the Financial Year 2021-22, subject to approval of Members at the ensuing Annual General Meeting (AGM) of the Company. The 34th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, August 5, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Register of Members and Share Transfer Books will remain closed from Saturday, July 30, 2022 to Friday, August 5, 2022 (both days inclusive) for the purpose of Annual General Meeting and Dividend. The Dividend when sanctioned will be payable to those Equity Shareholders, holding shares either in physical form or in dematerialized form on the close of Friday, July 29, 2022. Enclosed h/w is the Audited Financial Results (both Consolidated and Standalone) alongwith Auditors'' Report by the Statutory Auditor of the Company, for the Quarter and Financial Year ended 31st March, 2022. (As Per BSE Announcement Dated on 25/05/2022)
07-Feb-2022 14-Feb-2022 Quarterly Results WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) under Indian Accounting Standards for the third quarter and nine-months ended 31st December 2021 alongwith Audit Report for the corresponding period. Enclosed h/w is the Outcome of the Board Meeting held on 14th February, 2022 (As per BSE Announcement Dated on 14/02/2022)
29-Oct-2021 11-Nov-2021 Quarterly Results Quarterly Results Enclosed h/w is the Outcome of the Board Meeting held on 11th November, 2021 We hereby inform that the Company has on November 10, 2021 i.e. today, received requests from few members of existing Promoter and Promoter Group seeking reclassification of their status from 'Promoter and Promoter Group' category to 'Public' category. The same will be considered at the upcoming Meeting of Board of Directors of the Company scheduled to be held tomorrow, i.e. on Thursday, November 11, 2021. (As Per BSE Announcement Dated on 10/11/2021) The Board of Directors of the Company in their Meeting held today at the Corporate Office of the Company have inter alia, considered and unanimously approved requests for re-classification of few members of existing ''Promoter and Promoter Group'' category to ''Public'' category. (As Per BSE Announcement Dated 11.11.2021)
03-Aug-2021 11-Aug-2021 Quarterly Results WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated), under Indian Accounting Standards, for the first quarter ended 30th June, 2021 alongwith Audit Report for the corresponding period. Enclosed h/w the Outcome of the Board Meeting held on 11th August, 2021 (As Per BSE Announcement Dated on 11.08.2021)
23-Jun-2021 02-Jul-2021 AGM WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2021 ,inter alia, to consider and approve requests from persons forming part of 'Promoter and Promoter Group' for reclassification of their status to 'Public' category, subject to necessary approvals. The Board of Directors of the Company in their Meeting held today at the Corporate Office of the Company have inter alia, considered and unanimously approved: (i) Requests for re-classification of few members of existing 'Promoter and Promoter Group' category to 'Public' category. (ii) Revised Notice of 33rd Annual General Meeting (AGM) incorporating the said Re-classification. The Board of Directors of the Company in their Meeting held today at the Corporate Office of the Company have inter alia, considered and unanimously approved requests for re-classification of few members of existing 'Promoter and Promoter Group' category to 'Public' category: (As Per BSE Announcement Dated on 02.07.2021)
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