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Year archive

Western Ministil Ltd. — 2019 filings

All 41 regulatory filings released by Western Ministil Ltd. (504998) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
Pursuant to Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we hereby inform that the trading restriction period ....
Regulatory Filings
2019-12-31 English
Pursuant to the requirement under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Ajit K. Honyalkar - Chief Executive Officer & Chief ....
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (14th November, 2019) has inter alia: 1.Approved ....
Regulatory Filings
2019-11-14 English
In accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR Regulations), we enclose a copy of the Statement of Unaudited Financial ....
Interim / Quarterly Report H1 2020
2019-11-14 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, furnishing the details of loss of share certificates reported by the shareholder, ....
Regulatory Filings
2019-11-13 English
WESTERN MINISTIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-11-06 English
We are pleased to enclose herewith copy of Minutes of the proceeding of the Forty Fifth Adjourned Annual General Meeting held on Monday, September 30, 2019.
AGM Information
2019-10-31 English
We submit herewith compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30-09-2019 and ....
Regulatory Filings
2019-10-24 English
We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019 received from ....
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 40 (10) of SEBI ( Listing Obligations and Disclosure Requirment Regulation, 2015, we enclose a Certificate dated 14-10-2019 issue by M/s. Ashish Bhatt & Associates, ....
Regulatory Filings
2019-10-14 English
Pursuant to Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we hereby inform that the trading restriction period ....
Regulatory Filings
2019-09-30 English
In compliance with Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the details regarding the voting results of the ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 English
The Proceeding of the Forty Fifth (45th) Annual General Meeting pursuant to Regulation 30(4), Part-A of Schedule - III Of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, furnishing the details of loss of share certificates reported by the shareholder, ....
Regulatory Filings
2019-09-27 English
This is to inform you that 45th AGM of the Company convened in accordance with the notice dated 14-08-2019 has been adjourned for want of the requisite quorum. In the circumstances, the ....
AGM Information
2019-09-23 English
With reference to the notification dtd. 09-05-2018, we are hereby submitting the 45th Annual Report of the Company for the financial year ended 31-03-2019 alongwith the notice dtd. 14-08-2019 ....
Annual Report FY 2019
2019-09-10 English
In compliance with regulation 42 of the Securities and exchange Board of India ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, this is to inform you that the Register ....
AGM Information
2019-09-04 English
Western Ministil Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 23, 2019 (both days inclusive) ....
AGM Information
2019-08-30 English
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the ....
AGM Information
2019-08-29 English
In accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR Regulations), we enclose a copy of the Statement of Unaudited Financial ....
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (14th August, 2019) has inter alia: 1.Approved ....
Regulatory Filings
2019-08-14 English
WESTERN MINISTIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1.Un-audited Financial Results ....
Regulatory Filings
2019-08-06 English
We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019 received from Link ....
Regulatory Filings
2019-07-18 English
We are enclosing herewith copy of newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi) in respect of Extract Statement of Audited Financial Results ....
Regulatory Filings
2019-06-13 English
This is in continuation to the letter dated 30th May 2019, Ref: WML/2019-20/AH-070, as submitted with Bombay Stock Exchange on 30th May 2019, along with the audited financial results for ....
Annual Report FY 2019
2019-06-01 English
We enclose a copy of the Statement of Audited Financial Results for the Quarter / half year / year ended 31.03.2019 which has been approved and taken on record by the Board of Directors ....
Annual Report FY 2019
2019-05-30 English
Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations'''') held on 30th May, 2019.
Regulatory Filings
2019-05-30 English
This is to inform you that Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 ....
Regulatory Filings
2019-05-29 English
we are enclosing herewith copy of newspaper advertisement published in The Free Press Journal (English) and Navshakti(Marathi) containing the Notice of Board Meeting of Western Ministil ....
Regulatory Filings
2019-05-28 English
Please take note that in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider ....
Board/Management Information
2019-05-23 English
WESTERN MINISTIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results ....
Board/Management Information
2019-05-23 English
Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, we hereby confirm ....
Regulatory Filings
2019-05-03 English
We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31 ,2019 received from Link ....
Regulatory Filings
2019-04-27 English
We submit herewith compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31-03-2019 and ....
Regulatory Filings
2019-04-26 English
We wish to inform you that the Directors of the Company at their Board meeting held today ( Tuesday, April 23, 2019 ) have taken into record / granted approval to following : ....
Board/Management Information
2019-04-23 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, furnishing the details of loss of share certificates reported by the shareholder, ....
Regulatory Filings
2019-04-18 English
WESTERN MINISTIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve 1.Appointment of Chief Executive ....
Board/Management Information
2019-04-16 English
Pursuant to Regulation 40 (10) of SEBI (LODR) Regulation, 2015, we enclose a Certificate dated 15-04-2019 issue by M/s. Ashish Bhatt & Associates, Company Secretaries in a whole-time ....
Regulatory Filings
2019-04-16 English
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''the SEBI Regulations'''')
Regulatory Filings
2019-03-29 English
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the SEBI Regulations'')
Regulatory Filings
2019-03-23 English
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''the SEBI Regulations'''')
Regulatory Filings
2019-03-18 English