Disclosures under Regulation 30(8) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment of Secretarial Auditor Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Outcome of Board Meeting held on 23.05.2025 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Outcome of Board Meeting held on 11.02.2025 Outcome of Board Meeting held on 12.11.2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Scheme of Arrangement Outcome of Board Meeting held on 30.09.2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Newspaper publication regarding transfer of Equity shares to IEPF related to unpaid dividend for F.Y. 2016-17 and thereafter Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Completion of second term as of Independent Directors Outcome of Board Meeting held on 22.05.2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Re-appointment of Directors Newspaper Publication of Audited Financial Results for the quarter and year ended 31.03.2024 Intimation To Investors On Online Dispute Resolution (ODR) Mechanism Newspaper Publication of Unaudited Financial Results for the quarter and nine-months ended 31.12.2023 Outcome of Board Meeting held on 09.02.2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Newspaper Publication of Unaudited Financial Results for the quarter and half year ended 30.09.2023 Outcome of Board Meeting held on 10.11.2023 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Outcome of 35th AGM held on 11.08.2023 Proceedings of 35th AGM held on 11.08.2023 Outcome of Board Meeting held on 07.08.2023 Outcome of Board Meeting held on 29.05.2023 Outcome of Board Meeting held on 13.02.2023 Divestment of Equity Investment held in Subsidiary Disclosure of Inter-se Transfer of shares between the Promoters/ Promoter group Outcome of Board Meeting held on 27.10.2022 Outcome of Board Meeting held on 10.08.2022 Proceedings of 34th AGM held on 05.08.2022 Intimation regarding Approval Received For Reclassification of Shareholders under regulation 31A of SEBI (LODR) Regulations, 2015 Outcome of Board Meeting held on 25.05.2022 Outcome of the Board Meeting held on 14.02.2022 Submission of application under Regulation 31A Notice of Postal Ballot Outcome of the Board Meeting held on 11.11.2021 Intimation regarding Approval Received For Reclassification of Shareholders under regulation 31A of SEBI (LODR) Regulations, 2015 Intimation regarding SEBI Letter Newspaper Publication of Unaudited Financial Results for the quarter ended 30.06.2021 Outcome of the Board Meeting held on Aug 11, 2021 Outcome of 33rd AGM held on 07.08.2021 Proceedings of 33rd AGM held on 07.08.2021 Outcome of the Board Meeting held on July 2, 2021 Outcome of the Board Meeting held on June 11, 2021 Newspaper publication regarding transfer of Equity shares to IEPF related to unpaid dividend for F.Y. 2013-14 and thereafter Outcome of the Board Meeting held on Feb 12, 2021 Outcome of Board Meeting held on 10.11.2020 Outcome of Board Meeting held on 14.09.2020 Reply to Clarification Letter on Price Movement Proceedings of 32nd AGM held on 13.08.2020 Outcome of the Board Meeting held on June 13, 2020 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Intimation on Dividend Updates Intimation for temporary closure of factories and office of the Company Outcome of the Board Meeting held on March 14, 2020 Outcome of the Board Meeting held on Feb 12, 2020 Intimation of death of Shri Ghisulal D. Rathod, Chairman of the Company Outcome of the Board Meeting held on November 13, 2019 Proceedings of 31st AGM held on 10.08.2019 Outcome of the Board Meeting held on August 10, 2019 Outcome of the Board Meeting held on May 30, 2019 Outcome of Board Meeting dated 13.02.2019 Outcome of Board Meeting held on 14.11.2018 Intimation of appointment of Ms. Rasna Patel as Independent Director Intimation of Board Meeting to be held on 14.11.2018 and Closure of Trading Window Audited Financials of Subsidiary- Wim Plast Moldetipo Private Limited for the FY 2017-18 Outcome of Board Meeting held to 10.08.2018 Proceedings of 30th AGM held on 03.08.2018 Intimation of Board Meeting Dated 29.05.2018 Outcome of Board Meeting dated 14.02.2018
