| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 12 May 2024 |
| 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) | ||
| Board Meeting | 9 Feb 2024 | 30 Jan 2024 |
| 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) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| 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) | ||
| Board Meeting | 7 Aug 2023 | 29 Jul 2023 |
| 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. | ||
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