Corporate Governance
2019
| 14-11-2019 |
Intimation_14 11 2019 |
Outcome_14 11 2019 |
| 29-07-2019 |
Intimation_29 07 2019 |
Outcome_29 07 2019 |
| 15-05-2019 |
Intimation_15 05 2019 |
Outcome_28 05 2019 |
| 13-02-2019 |
Intimation_13 02 2019 |
Outcome_13 02 2019 |
2018
| 14-02-2018 |
Intimation_14 02 2018 |
Outcome_14 02 2018 |
| 14-05-2018 |
Intimation_14 05 2018 |
Outcome_14 05 2018 |
| 01-08-2018 |
Intimation_01 08 2018 |
Outcome_01 08 2018 |
| 01-11-2018 |
Intimation_1.11.2018 |
Outcome_01 11 2018 |
2017
| 09-02-2017 |
Intimation_09 02 2017 |
Outcome_09 02 2017 |
| 30-05-2017 |
Intimation_30 05 2017 |
Outcome_30 05 2017 |
| 17-07-2017 | - |
Outcome_17 07 2017 |
| 17-08-2017 |
Intimation_17 08 2017 |
Outcome_17 08 2017 |
| 12-09-2017 |
Intimation_12 09 2017 |
Outcome_12 09 2017 |
| 03-11-2017 |
Intimation_03 11 2017 |
Outcome_03 11 2017 |
| 22-12-2017 |
Intimation_22.12.2017 |
Outcome_22.12.2017 |
2016
| 11-02-2016 |
Intimation_11 02 2016 |
Outcome_11 02 2016 |
| 04-04-2016 | - |
Outcome_04 04 2016 |
| 19-05-2016 |
Intimation_19 05 2016 |
Outcome_19.05.2016 |
| 12-08-2016 |
Intimation_12 08 2016 |
Outcome_12 08 2016 |
| 14-11-2016 |
Intimation_14 11 2016 |
Outcome_14 11 2016 |
2015
| 14-12-2015 |
Intimation_14 12 2015 |
Outcome_14 12 2015 |
Audit Committee
| Sr. No. | Name of Member(s) | Designation |
|---|---|---|
| 1 | Mr. Brij Gopal Daga | Chairman |
| 2 | Mr. Madhukar Sardar | Member |
| 3 | Mr. Sudip Bandyopadhyay | Member |
Stakeholders Relationship Committee
| Sr. No. | Name of Member(s) | Designation |
|---|---|---|
| 1 | Mr. Sudip Bandyopadhyay | Chairman |
| 2 | Mr. Madhukar Sardar | Member |
| 3 | Mr. SriKrishna | Member |
Nomination & Remuneration Committee
| Sr. No. | Name of Member(s) | Designation |
|---|---|---|
| 1 | Mr. Sudip Bandyopadhyay | Chairman |
| 2 | Mr. Dilip Modi | Member |
| 3 | Mr. Brij Gopal Daga | Member |
Corporate Social responsibility Committee
| Sr. No. | Name of Member(s) | Designation |
|---|---|---|
| 1 | Mr. Brij Gopal Daga | Chairman |
| 2 | Mr. Sudip Bandyopadhyay | Member |
| 3 | Mr. Dilip Modi | Member |
2019
2018
2017
2015
|
Outcome & Voting Results of 28th AGM 2015 |
|
Outcome & Scrutinisers report |
|
Clause 35 & Voting Results |
|
Notice 28th AGM 2015 |
Year
| 2019-20 | 30-06-2019 | 30-09-2019 | ||
| 2018-19 | 30-06-2018 | 30-09-2018 | 31.12.2018 | 31.03.2019 |
| 2017-18 | 30-06-2017 | 30-09-2017 | 31-12-2017 | 31-03-2018 |
| 2016-17 | 30-06-2016 | 30-09-2016 | 31-12-2016 | 31-03-2017 |
| 2015-16 | 30-06-2015 | 30-09-2015 | 31-12-2015 | 31-03-2016 |
| 2014-15 | 30-06-2014 | 30-09-2014 | 31-12-2014 | 31-03-2015 |
| 2013-14 | 30-06-2013 | 30-09-2013 | 31-12-2013 | 31-03-2014 |
Year
| 2019-20 | 30-06-2019 | 30-09-2019 | 31-12-2019 | |
| 2018-19 | 30-06-2018 | 30-09-2018 | 31.12.2018 | 31.03.2019 |
| 2017-18 | 30-06-2017 | 30-09-2017 | 31-12-2017 | 31-03-2018 |
| 2016-17 | 30-06-2016 | 30-09-2016 | 31-12-2016 | 31-03-2017 |
| 2015-16 | 30-06-2015 | 30-09-2015 | 31-12-2015 | 31-03-2016 |
| 2014-15 | 30-06-2014 | 30-09-2014 | 31-12-2014 | 31-03-2015 |
The shareholders may send their suggestions, requests and complaints through e-mail at: investors@wsfx.in or contact on 022 62709600
Bigshare Services Private Limited
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road,
Marol, Andheri (East), Mumbai- 400059,
Tel: 022 62638200, Fax : 022 62638299
Chaitali Desai
Company Secretary
022 62709600
Closure of Trading Window
Board Meetings
Nodal Officer : Ms. Chaitali Desai, Company Secretary
Office Postal Address :
Office No. 113-122,1st Floor, A-Wing, Chintamani Plaza,
Chakala, Andheri-Kurla Road, Andheri (East), Mumbai – 400099
Email Ids : chaitali.desai@wsfx.in and investors@wsfx.in