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Investor Information

We believe in transparency and we stand by it.

2025

23.01.2025 Intimation 23.01.2025 Outcome 23.01.2025

2024

11.11.2024 Intimation 11.11.2024 Outcome 11.11.2024
01.08.2024 Intimation 01.08.2024 Outcome 01.08.2024
10-05-2024 Intimation_10.05.2024 Outcome_10.05.2024
24-01-2024 Intimation 24.01.2024 Outcome 24-01.24

2023

02-11-2023 Intimation 02.11.2023 Outcome_02.11.2023
03-08-2023 Intimation 03.08.2023 Outcome_03.08.2023
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. Ravinder Singh Amar 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. Srikrishna Narasimhan Member

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

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

Outcome & Voting Results of 28th AGM 2015

2014

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
Khushboo Doshi
Email: investors@wsfx.in
Contact No. 022-62709600

Closure of Trading Window

Nodal Officer: Ms. Khushboo Doshi , Company Secretary

Office Postal Address: Unit No. 603, 6th Floor, Wing C, Corporate Avenue, New AK Link Road, Chakala, Opp. Solitaire Corporate Park, Andheri (East), Mumbai - 400093

Email Id: investors@wsfx.in

Deputy Nodal Officer: Ms. Pooja Mishra , CFO

Office Postal Address: Unit No. 603, 6th Floor, Wing C, Corporate Avenue, New AK Link Road, Chakala, Opp. Solitaire Corporate Park, Andheri (East), Mumbai - 400093

Email Id: 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
Ms. Khushboo Doshi Company Secretary & Compliance Officer investors@wsfx.in 022-62709600
Pooja Mishra Chief Financial Officer investors@wsfx.in 022-62709600
Srikrishna Narasimhan Whole Time Director &
Chief Executive Officer		 investors@wsfx.in 022-62709600
Name. Designation Committee Members
Ms. Pooja Mishra Chief Financial Officer Presiding officer
Ms. Vanishree Visrodia VP - Corporate & Strategic Alliance Member
Mr. Praveen Koppikar Principal Officer Member
Mr. Nakul Grover Legal Consulatant External Member

Integrated Filing (Financial)

2024-25 31-12-2024

Integrated Filing (Governance)

2024-25 31-12-2024

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

2025

28-01-2025 - Investors Presentation Video Recording -

2024

04-11-2024 Intimation Investors Presentation Audio Recording Conference Call transcript
26-07-2024 Intimation Investors Presentation Audio Recording Conference Call transcript
10-05-2024 Intimation Investors Presentation Audio Recording Conference Call transcript
24.01.2024 Intimation Investors Presentation Audio Recording Conference Call transcript

2023

06-11-2023 Intimation Investors Presentation Audio Recording Conference Call transcript
24-08-2023 Intimation Investors Presentation Audio Recording Conference Call transcript
07-08-2023 - Investors Presentation
23-05-2023 - Investors presentation
16-02-2023 - Investors presentation

2022

10-11-2022 - Investors presentation
13-08-2022 - Investors presentation
01-06-2022 - Investors presentation
16-02-2022 Intimation Investors presentation Conference Call transcript

2021

12-11-2021 - Investors presentation
01-11-2021 Intimation Cancellation Intimation -
16-08-2021 Intimation Investors presentation Conference Call transcript
26-05-2021 Intimation Investors presentation Conference Call transcript
12-02-2021 Intimation Investors presentation Conference Call transcript

2020

11-11-2020 Intimation Investors presentation Conference Call transcript
14-08-2020 Intimation Investors presentation Conference Call transcript
19-06-2020 Intimation Investors presentation Conference Call transcript
05-02-2020 Intimation Investors presentation Conference Call transcript

2019

15-11-2019 Intimation Investors presentation Conference Call transcript
31-07-2019 Intimation Investors presentation Conference Call transcript
03-06-2019 Intimation Investors presentation Conference Call transcript
18-02-2019 Intimation Investors presentation Conference Call transcript

2018

05-11-2018 Intimation Investors presentation Conference Call transcript
23-08-2018 Intimation Investors presentation Conference Call transcript

  2. Terms and conditions of appointment of independent directors
  3. Composition of various committees of board of directors
  4. Code of conduct of board of directors and senior management personnel
  5. Whistle Blower policy
  6. Criteria of making payments to non-executive
  7. Policy on dealing with related party transactions
  8. Policy for determining ‘material’ subsidiaries
  9. Details of familiarization programmes imparted to independent directors
  10. The email address for grievance redressal and other relevant details
  11. Financial information
    1. Notice of meeting of the board of directors where financial results shall be discussed;
    2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
    3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
  12. Shareholding pattern
  13. Details of agreements entered into with the media companies and/or their associates, etc;
  14. Schedule of analysts or institutional investors meet
  15. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
  16. Credit ratings obtained by the entity for all its outstanding instruments
  18. Disclosure of the policy for determination of materiality of events
  19. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event
  20. Disclosures under sub-regulation (8) of regulation 30 of these regulations
  21. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
  22. Dividend distribution policy
  23. Annual return
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