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Scripcode : 531217    Company : WESTERN INDIA SHIPYARD LTD. << Back To Announcements
 
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Outcome of Board Meeting | 16/04/17 12:21 Download PDF
The Share Allotment Committee approved the allotment of 9,25,00,000 equity shares of the Company to Bermaco Energy Limited at face value of Rs. 2 (at par) each fully paid-up, for which the Company has received an amount of Rs.18,50,00,000. The Share Allotment Committee also approved the allotment of 3,25,00,000 warrants of the Company to Bermaco Energy Limited at face value of Rs.2 (at par) each, aggregating to Rs.6,50,00,000, convertible into ....
 
Revised Notice Of Share Allotment Committee Of The Board Meeting On 14.04.2017 | 14/04/17 18:27 Download PDF
This is to inform you that the meeting of the Share Allotment Committee of the Board of Directors of the Company will be held on 14.04.2017 at 5.00 pm at short notice instead of 15.04.2017 at 11.30 am mentioned inadvertently earlier. The meeting is to consider the allotment of upto 9,25,00,000 equity shares and 3,25,00,000 warrants of the Company of the face value of Rs. 2/- each fully paid up at par aggregating to Rs. 25,00,00,000/- to Bermaco ....
 
Notice Of Share Allotment Committee Of The Board Meeting On 15.04.2017 | 14/04/17 10:45 Download PDF
We are pleased to inform you that the meeting of the Share Allotment Committee of the Board of Directors of the Company will be held on 15.04.2017 at 11.30 am to inter-alia consider the allotment of upto 9,25,00,000 equity shares and 3,25,00,000 warrants of the Company of the face value of Rs. 2/- each aggregating to Rs. 25,00,00,000/- to Bermaco Energy Limited pursuant to the ‘In Principle' Approval letter No. DCS/PREF/AC/PRE/1794/2016-17 dated ....
 
NOTICE OF SHARE ALLOTMENT COMMITTEE OF THE BOARD MEETING ON 15/04/2017 | 14/04/17 10:40 Download PDF
We are pleased to inform you that the meeting of the Share Allotment Committee of the Board of Directors of the Company will be held on 15.04.2017 at 11.30 am to inter-alia consider the allotment of upto 9,25,00,000 equity shares and 3,25,00,000 warrants of the Company of the face value of Rs. 2/- each aggregating to Rs. 25,00,00,000/- to Bermaco Energy Limited pursuant to the ‘In Principle' Approval letter No. DCS/PREF/AC/PRE/1794/2016-17 dated ....
 
Disclosure of Voting results of Postal Ballot | 20/03/17 13:08 Download PDF
Western India Shipyard Ltd has informed BSE regarding the details of Voting results of Postal Ballot.
 
Scrutinizer's Report | 20/03/17 07:57 Download PDF
Western India Shipyard Ltd has submitted to BSE a copy of the Scrutinizers Report for result of postal ballot.
 
Outcome of Board Meeting | 04/03/17 16:54 Download PDF
Sub: Outcome of Board meeting held on 03.03.2017 The Company is pleased to inform that the meeting of the Board of Directors of the Company was duly held on 03.03.2017. The Board discussed the business of the Company and inter-alia took the following decisions: 1. The Board constituted the Allotment Committee consisting of 2 Indepenent directors namely, Shri. Ashwani Kumar and Shri. Sushil Kumar Agarwal. 2. The Board reconstitute the following ....
 
Outcome of Board Meeting | 04/03/17 16:50 Download PDF
Sub: Outcome of Board meeting held on 03.03.2017 The Company is pleased to inform that the meeting of the Board of Directors of the Company was duly held on 03.03.2017. The Board discussed the business of the Company and inter-alia took the following decisions: 1. The Board constituted the Allotment Committee consisting of 2 Indepenent directors namely, Shri. Ashwani Kumar and Shri. Sushil Kumar Agarwal. 2. The ....
 
Board Meeting on March 03, 2017 | 25/02/17 08:16 Download PDF
Western India Shipyard Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on March 03, 2017, inter alia, to consider the report on the business operations of the Company.

Further, pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015, including all amendments thereof, and the Insider Trading Code of the Company, the Trading Window will remain closed for all Designated Employees ....
 
Notice of Postal Ballot | 24/02/17 11:32 Download PDF
Western India Shipyard Ltd has informed BSE regarding Notice of Postal Ballot.
 
Outcome of Board Meeting | 01/02/17 15:45 Download PDF
Western India Shipyard Ltd has informed BSE regarding Outcome of Board Meeting held on January 27, 2017.
 
Board Meeting on Jan 27, 2017 | 24/01/17 10:57 Download PDF
Western India Shipyard Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 27, 2017 at Mumbai to consider, inter-alia, the business progress of the Company.

Further, pursuant to Regulation 29 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 including all amendments thereof, and the Insider Trading Code of the Company, the Trading Window will remain closed for all Designated Employees ....
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 09/01/17 10:08 Download PDF
Western India Shipyard Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on December 31, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
 
Outcome of AGM | 02/01/17 17:38 Download PDF
Western India Shipyard Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on December 31, 2016.
 
Outcome of Board Meeting | 09/12/16 13:46  
Western India Shipyard Ltd has informed BSE that the Board of Directors of the Company at the meeting held on December 09, 2016, inter-alia, approved the following :

1. The Board approved the preferential issue and allotment of upto maximum 9,25,00,000 equity shares of Rs. 2/- each at par to M/s. Bermaco Energy Limited, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. ....
 
Revised Book Closure for AGM | 09/12/16 13:45  
Western India Shipyard Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2016 to December 31, 2016 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2016.
 
Postponement of Annual General Meeting | 08/12/16 12:04 Download PDF
Western India Shipyard Ltd has informed BSE regarding "Postponement of Annual General Meeting of the Company".
 
Board Meeting on Dec 09, 2016 | 08/12/16 11:59 Download PDF
Western India Shipyard Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on December 09, 2016, inter alia, to consider the proposal for preferential issue of equity shares and warrants to a new investor and any other business with permission of the Chairman.
 
Fixes Book Closure for AGM | 02/12/16 12:55 Download PDF
Western India Shipyard Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2016 to December 28, 2016 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on December 28, 2016.
 
Postponement of Annual General Meeting | 18/10/16 11:14 Download PDF
Western India Shipyard Ltd has informed BSE that the Company has sought extension of time of about 3 months from the Registrar of Companies, Goa ('ROC') for holding its 24th Annual General Meeting of the Company in view of the continuing labour unrest in the shipyard. The said ROC approval has been received. Accordingly, the AGM fixed on November 03, 2016 has been postponed and the fresh date for holding the said AGM of the Company will be informed to Stock Exchange in due course.
 
 
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