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Investor Information

We believe in transparency and we stand by it.

2023

19-05-2023 Intimation_19.05.2023 Outcome_19.05.2023
13-02-2023 Intimation_13.02.2023 Outcome_13.02.2023

2022

08-11-2022 Intimation_08.11.2022 Outcome_08.11.2022
11-08-2022 Intimation_11 08 2022 Outcome_11 08 2022
27-05-2022 Intimation_27 05 2022 Outcome_27 05 2022
10-02-2022 Intimation_10 02 2022 Outcome_10 02 2022

2021

12-11-2021 Intimation_12 11 2021 Outcome_12 11 2021
28-10-2021 Intimation_28 10 2021 Cancellation Intimation
12-08-2021 Intimation_12 08 2021 Outcome_12 08 2021
24-05-2021 Intimation_24 05 2021 Outcome_24 05 2021
10-02-2021 Intimation_10 02 2021 Outcome_10 02 2021

2020

09-11-2020 Intimation_09 11 2020 Outcome_09 11 2020
12-08-2020 Intimation_12 08 2020 Outcome_12 08 2020
17-06-2020 Intimation_17 06 2020 Outcome_17 06 2020
22-04-2020 - Outcome_22 04 2020
04-02-2020 Intimation_04 02 2020 Outcome_04 02 2020

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

01-11-2018 Intimation_1.11.2018 Outcome_01 11 2018
01-08-2018 Intimation_01 08 2018 Outcome_01 08 2018
14-05-2018 Intimation_14 05 2018 Outcome_14 05 2018
14-02-2018 Intimation_14 02 2018 Outcome_14 02 2018

2017

22-12-2017 Intimation_22.12.2017 Outcome_22.12.2017
03-11-2017 Intimation_03 11 2017 Outcome_03 11 2017
12-09-2017 Intimation_12 09 2017 Outcome_12 09 2017
17-08-2017 Intimation_17 08 2017 Outcome_17 08 2017
17-07-2017 - Outcome_17 07 2017
30-05-2017 Intimation_30 05 2017 Outcome_30 05 2017
09-02-2017 Intimation_09 02 2017 Outcome_09 02 2017

2016

14-11-2016 Intimation_14 11 2016 Outcome_14 11 2016
12-08-2016 Intimation_12 08 2016 Outcome_12 08 2016
19-05-2016 Intimation_19 05 2016 Outcome_19.05.2016
04-04-2016 - Outcome_04 04 2016
11-02-2016 Intimation_11 02 2016 Outcome_11 02 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 Ms. Asha H. Shah Member
3 Mr. Ramesh Venkataraman Member

Stakeholders Relationship Committee
Sr. No. Name of Member(s) Designation
1 Ms. Asha H. Shah Chairman
2 Mr. Ramesh Venkataraman Member
3 Mr. N. SriKrishna Member

Nomination & Remuneration Committee
Sr. No. Name of Member(s) Designation
1 Mr. Brij Gopal Daga Chairman
2 Ms. Asha H. Shah Member
3 Mr. Ramesh Venkataraman Member

The shareholders may send their suggestions, requests and complaints through e-mail at: investors@wsfx.in or contact on 8976707222

RTA/SHARES TRANSFER AGENT
Bigshare Services Pvt Ltd,
Office No S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East), Mumbai - 400093,
mail Id: investors@bigshareonline.com
Contact No.- 022 – 62638200

Company Secretary & Compliance Officer
Manisha Lakhotia
Email: Manisha.s@wsfx.in
Contact No. 022-62709600

Closure of Trading Window

Nodal Officer: Ms. Manisha Lakhotia , Company Secretary

Office Postal Address: Unit No.225, 2nd Floor, The Sumimit -Business Bay, Off. Andheri-Kurla Road, Behind Guru Nanak Pertol Pump, Opp Cinemax, Prakashwadi, Andheri (East), Mumbai - 400 093

Email Ids: manisha.s@wsfx.in and investors@wsfx.in

Pursuant to the Regulation 30(5) of the Securities Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors have severally authorized the following Key Managerial Personnel of the Company for the purpose of determining materiality of events or information and making disclosures to the Stock Exchanges under this Regulation as detailed in the Policy on Determination of Materiality of Events/Information:

Name Designation Email Id Telephone No
Manisha Lakhotia Company Secretary & Compliance Officer Manisha.s@wsfx.in 022-62709600
Pooja Mishra Chief Financial Officer pooja.mishra@wsfx.in 022-62709600
N.Srikrishna Whole Time Director &
Chief Executive Officer		 investors@wsfx.in 022-62709600

Dear Shareholder,

The Company has been sending various notices / documents (including notice for calling Annual General Meeting, Audited Financial Statements, Directors' Report, Auditors' Report etc.) to their shareholders through electronic mode, to the registered e-mail addresses of the shareholders.

We are sure that you would welcome the "Green Initiative" taken by the Ministry and your company's desire to participate in the same. To support this green initiative, all you have to do is just submit the requisite information online or download the registration form and send an email to investors@wsfx.in.

Further, in case you desire to receive all the communications in the physical form, please inform us by sending a request letter addressing our Registrar and Share Transfer Agents mentioned here in before or send an email to investors@wsfx.in and we will send them to your registered address free of cost.

Green Initiative Form

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