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companylogoWilliamson Magor & Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 519224 | NSE Symbol : WILLAMAGOR | ISIN : INE210A01017 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Feb-2025 14-Feb-2025 Quarterly Results WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2024. Unaudited Financial Results for the quarter and nine months ended 31-12-2024 (As Per Bse Announcement Dated on 14.02.2025)
05-Nov-2024 12-Nov-2024 Quarterly Results WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited (Standalone & Consolidated) financial results for the quarter and half year ended 30th September 2024. To consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 12/11/2024)
06-Aug-2024 13-Aug-2024 Quarterly Results WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2024. Outcome of meeting of Board of Directors held on 13th August, 2024 (As per BSE Announcement dated on 13/08/2024)
17-May-2024 27-May-2024 Accounts WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 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 2024. Outcome of Board Meeting held on 27th May 2024 (As Per BSE Announcement Dated on 27.05.2024)
25-Jan-2024 07-Feb-2024 Quarterly Results WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December 2023. Outcome of Meeting of the Board of Directors held on 7th February, 2024 Outcome of Meeting of Board of Directors held on 7th February, 2024. (As Per BSE Announcement Dated on 07/02/2024)
02-Nov-2023 09-Nov-2023 Quarterly Results WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. WILLIAMSON MAGOR & COMPANY LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting held on 9th November, 2023 to consider and approve inter-alia the Unaudited Financial Results for the quarter and half year ended 30.09.2023. Unaudited Financial Results for the quarter and half year ended 30.09.2023. (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023 11-Aug-2023 Quarterly Results WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2023. Pursuant to regulation 30 of SEBI (LODR) Regulations 2015inter-alia (1) Approved Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30.06.2023 under regulation 33 of SEBI (LODR) Regulations 2015 . (2) approved the amended policy for Disclosure of event / information and determination of Materiality. (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023 29-May-2023 Accounts 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. 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. (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023 11-Feb-2023 Quarterly Results WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December 2022. 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 11th February, 2023 have inter-alia:- [1] approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended 31st December, 2022 along with 'Limited Review Report' submitted by M/s. V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015. A copy of the same is enclosed herewith. [2] appointed of Mr. Sk Javed Akhtar as the Company Secretary of the Company with effect from 11th February, 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 11th February, 2023 have inter-alia:- [1] approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended 31st December, 2022 along with 'Limited Review Report' submitted by M/s. V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015. A copy of the same is enclosed herewith. 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 11th February, 2023 have inter-alia:- [*] appointed of Mr. Sk Javed Akhtar as the Company Secretary of the Company with effect from 11th February, 2023. (As Per BSE Announcement Dated on 11.02.2023) In continuation to our letter dated 11th February 2023 with regard to Outcome of Board Meeting and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the copies of the advertisement published on Sunday, 12th February 2023 in English and Regional Newspaper (Bengali) in connection with the subject mentioned above. The same has also been made available on the website of the Company, www.wmtea.com (As Per BSE Announcement Dated on 13/02/2023)
05-Dec-2022 05-Dec-2022 Change in Other Executives This is to inform you that the Board of Directors has vide resolution passed by circulation appointed Mr. Sk. Javed Akhtar, a qualified Company Secretary as the Compliance Officer of the Company with effect from 5 December 2022.
03-Nov-2022 14-Nov-2022 Quarterly Results WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH September 2022 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2022 (As Per BSE Announcement Dated on 14.11.2022) BOARD MEETING ON 14th NOVEMBER 2022 Newspaper Publication (As Per BSE Announcement Dated on 16/11/2022)
01-Aug-2022 11-Aug-2022 Quarterly Results WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2022 Newspaper Publication - Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022 (As Per BSE Announcement Dated on 13/08/2022) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2022 (As Per BSE Announcement Dated 11.08.2022)
19-May-2022 28-May-2022 Accounts Audited Results WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Board Meeting on 28th May 2022 for consideration and approval of the Audited Financial Results of the Company for the Quarter and year ended 31st March 2022 OUTCOME OF BOARD MEETING HELD ON 28TH MAY 2022 RE-APPOITNTMENT OF STATUTORY AUDITORS (As Per BSE Announcement Dated on 28/05/2022) NEWSPAPER PUBLICATION DATED 30TH MAY 2022 (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022 10-Feb-2022 Quarterly Results WILLIAMSON MAGOR & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DECEMBER 2021 Pursuant to Regulation 33 of 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 i.e., 10th February 2022 have inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2021. (As Per BSE Announcement Dated on 10/02/2022)
29-Oct-2021 11-Nov-2021 Quarterly Results Quarterly Results UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2021 (As Per BSE Announcement Dated 11.11.2021)
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