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Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

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Unpaid/ Unclaimed Dividend

Shareholding Pattern

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Intimation of Board Meeting to be held on 23.05.2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Newspaper Publication of Unaudited Financial Results for the quarter and nine-months ended 31.12.2024

Outcome of Board Meeting held on 11.02.2025

Newspaper Publication of Unaudited Financial Results for the quarter ended 30.06.2025

Outcome of Board Meeting held on 11.08.2025

Voting Results of 37th AGM held on 08.08.2025

Scrutinizer Report of 37th AGM held on 08.08.2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment of Secretarial Auditor

Outcome of 36th AGM held on 08.08.2025

Proceedings of 37th AGM held on 08.08.2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Newspaper Publication regarding 37th AGM, Book Closure and Remote E-voting Information dated 17.07.2025

CSR Annual action plan-FY 2024-25

Details of Familiarization programme for Independent Directors 2024-25

Newspaper publication regarding transfer of Equity shares to IEPF related to unpaid dividend for F.Y. 2017-18 and thereafter

Annual Secretarial Compliance Report for the financial year ended 31st March, 2025

Intimation of Board Meeting to be held on 23.05.2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Newspaper Publication of Unaudited Financial Results for the quarter and nine-months ended 31.12.2024

Outcome of Board Meeting held on 11.02.2025

Intimation of Board Meeting to be held on 11.02.2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Composition of Board and various Committees of Board-w.e.f. 12.11.2024

Disclosure Of Related Party Transactions under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2024

Newspaper Publication of Unaudited Financial Results for the quarter and half year ended 30.09.2024

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Scheme of Arrangement

Outcome of Board Meeting held on 12.11.2024

Intimation of Board Meeting to be held on 12.11.2024

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Outcome of Board Meeting held on 30.09.2024

Intimation of Board Meeting to be held on 30.09.2024

Newspaper Publication of Unaudited Financial Results for the quarter ended 30.06.2024

Transcript of the 36th AGM held on 10.08.2024

Voting Results of 36th AGM held on 10.08.2024

Scrutinizer Report of 36th AGM held on 10.08.2024

Outcome of Board Meeting held on 11.08.2024

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Re-appointment of directors

Outcome of 36th AGM held on 10.08.2024

Proceedings of 36th AGM held on 10.08.2024

Intimation of Board Meeting to be held on 11.08.2024

Notice of 36th AGM to be held on August 10, 2024

Audited Financials of Subsidiary- Wim Plast Moulding Private Limited for the FY 2023-24

Newspaper Publication Regarding 36th AGM dated 10.07.2024

Intimation under Regulation 30(5) 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

Newspaper Publication of Audited Financial Results for the quarter and year ended 31.03.2024

Annual Secretarial Compliance Report for the financial year ended 31st March, 2024

Disclosure Of Related Party Transactions under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2024

Details of Familiarization programme for Independent Directors 2023-24

Outcome of Board Meeting held on 22.05.2024

Intimation of Board Meeting to be held on 22.05.2024

Composition of Board and various Committees of Board-w.e.f. 01.04.2024

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Completion of second term as of Independent Directors

Intimation of Board Meeting to be held on 22.05.2024

Newspaper Publication of Unaudited Financial Results for the quarter and nine-months ended 31.12.2023

Composition of Board and various Committees of Board-w.e.f. 09.02.2024

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Outcome of Board Meeting held on 09.02.2024

Intimation of Board Meeting to be held on 09.02.2024

Disclosure Of Related Party Transactions under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2023

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

Intimation of Board Meeting to be held on 10.11.2023

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Scrutinizer Report of 35th AGM held on 11.08.2023

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Transcript of the 35th AGM held on 11.08.2023

Voting Results of 35th AGM held on 11.08.2023

Outcome of 35th AGM held on 11.08.2023

Proceedings of 35th AGM held on 11.08.2023

Newspaper Publication of Unaudited Financial Results for the quarter ended 30.06.2023

Outcome of Board Meeting held on 07.08.2023

Intimation of Board Meeting to be held on 07.08.2023

Newspaper Publication regarding 35th AGM, Book Closure and and Remote E-voting Information dated 20.07.2023

Notice of 35th AGM to be held on August 11, 2023

Newspaper Publication Regarding 35th AGM dated 12.07.2023

Audited Financials of Subsidiary- Wim Plast Moldetipo Private Limited for the FY 2022-23

Audited Financials of Subsidiary- Wim Plast Moulding Private Limited for the FY 2022-23

Annual Secretarial Compliance Report for the financial year ended 31st March, 2023

Disclosure Of Related Party Transactions under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2023

Newspaper Publication of Audited Financial Results for the quarter and year ended 31.03.2023

CSR Annual action plan-FY 2023-24

Outcome of Board Meeting held on 29.05.2023

Intimation of Board Meeting to be held on 29.05.2023

Details of Familiarization programme for Independent Directors 2022-23

Results of Postal Ballot

Newspaper Publication of Notice of Postal Ballot dated 13.02.2023

Notice of Postal Ballot dated 13.02.2023

Newspaper Publication of Unaudited Financial Results for the quarter and nine-months ended 31.12.2022

Outcome of Board Meeting held on 13.02.2023

Intimation of Board Meeting to be held on 13.02.2023

Divestment of Equity Investment held in Subsidiary

Disclosure of Inter-se Transfer of shares between the Promoters/ Promoter group

Disclosure Of Related Party Transactions under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2022

Newspaper Publication of Unaudited Financial Results for the quarter and half year ended 30.09.2022

Outcome of Board Meeting held on 27.10.2022

Intimation of Board Meeting to be held on 27.10.2022

Newspaper Publication of Unaudited Financial Results for the quarter ended 30.06.2022

Outcome of Board Meeting held on 10.08.2022

Transcript of the 34th AGM held on 05.08.2022

Scrutinizer Report of 34th AGM held on 05.08.2022

Voting Results of 34th AGM held on 05.08.2022

Outcome of 34th AGM held on 05.08.2022

Proceedings of 34th AGM held on 05.08.2022

Intimation of Board Meeting to be held on 10.08.2022

Newspaper Publication regarding 34th AGM and and Remote E-voting Information dated 14.07.2022

Audited Financials of Subsidiary- Wim Plast Moldetipo Private Limited for the FY 2021-22

Audited Financials of Subsidiary- Wim Plast Moulding Private Limited for the FY 2021-22

Notice of 34th AGM to be held on August 5, 2022

Newspaper Publication regarding 34th AGM dated 05.07.2022

Disclosure Of Related Party Transactions under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2022

Annual secretarial compliance report for the financial year ended 31st March, 2022

Composition of Board and various Committees of Board-w.e.f. 25.05.2022

Intimation regarding Approval Received For Reclassification of Shareholders under regulation 31A of SEBI (LODR) Regulations, 2015

Newspaper Publication of Audited Financial Results for the quarter and year ended 31.03.2022

CSR Annual action plan-FY 2022-23

Outcome of Board Meeting held on 25.05.2022

Intimation of Board Meeting to be held on 25.05.2022

Details of Familiarization programme for Independent Directors 2021-22

Newspaper Publication of Unaudited Financial Results for the quarter and nine-months ended 31.12.2021

Outcome of the Board Meeting held on 14.02.2022

Intimation of Board Meeting to be held on 14.02.2022

Submission of application under Regulation 31A

Results Of Postal Ballot

Disclosure Of Related Party Transactions under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2021

Newspaper Publication of Notice of Postal Ballot

Notice of Postal Ballot

Newspaper Publication of Unaudited Financial Results for the quarter and half year ended 30.09.2021

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 of Board Meeting to be held on 11.11.2021

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

Video proceedings / Transcript of the 33rd Annual General Meeting – August 7, 2021

Scrutinizer Report of 33rd AGM held on 07.08.2021

Voting Results of 33rd AGM held on 07.08.2021

Outcome of 33rd AGM held on 07.08.2021

Proceedings of 33rd AGM held on 07.08.2021

Intimation of Board Meeting to be held on 11.08.2021

Newspaper Publication regarding 33rd AGM and Remote E-voting Information dated 08.07.2021

Newspaper Publication regarding 33rd AGM

Notice of 33rd AGM to be held on August 7, 2021

Audited Financials of Subsidiary- Wim Plast Moulding Private Limited for the FY 2020-21

Audited Financials of Subsidiary- Wim Plast Moldetipo Private Limited for the FY 2020-21

Composition of Board and various Committees of Board-w.e.f. 11.06.2021

Newspaper Publication regarding dispatch of 33rd AGM Notice and Remote E-voting Information dated 14.07.2021

Disclosure Of Related Party Transactions under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2021

Newspaper Publication regarding 33rd AGM dated 08.07.2021

Outcome of the Board Meeting held on July 2, 2021

Intimation of Board Meeting to be held on 02.07.2021

Newspaper Publication of Unaudited Financial Results for the quarter and year ended 31.03.2021

Outcome of the Board Meeting held on June 11, 2021

Intimation of Board Meeting to be held on 11.06.2021

Intimation of Board Meeting to be held on 11.06.2021

Newspaper publication regarding transfer of Equity shares to IEPF related to unpaid dividend for F.Y. 2013-14 and thereafter

Details of Familiarization programme for Independent Directors 2020-21

Newspaper Publication of Unaudited Financial Results for the quarter and nine-months ended 31.12.2020

Outcome of the Board Meeting held on Feb 12, 2021

Newspaper Publication of Notice of the Board Meeting to be held on 12.02.2021

Intimation of Board Meeting to be held on 12.02.2021

Disclosure Of Related Party Transactions under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2020

Newspaper Publication of Unaudited Financial Results for the quarter ended 30.09.2020

Outcome of Board Meeting held on 10.11.2020

Newspaper Publication of Notice of Board Meeting to be held on 10.11.2020

Intimation of Board Meeting to be held on 10.11.2020

Newspaper Publication of Unaudited Financial Results for the quarter ended 30.06.2020

Outcome of Board Meeting held on 14.09.2020

Newspaper Publication of Notice of Board Meeting to be held on 14.09.2020

Intimation of Board Meeting to be held on 14.09.2020

Reply to Clarification Letter on Price Movement

Video proceedings/Transcript of the 32nd Annual General Meeting – August 13, 2020

Scrutinizer Report of 32nd AGM held on 13.08.2020

Voting Results of 32nd AGM held on 13.08.2020

Proceedings of 32nd AGM held on 13.08.2020

Notice of 32nd AGM to be held on August 13, 2020

Newspaper Publication regarding 32nd AGM and Remote E-voting Information dated 22.07.2020

Newspaper Publication regarding 32nd AGM

Audited Financials of Subsidiary- Wim Plast Moldetipo Private Limited for the FY 2019-20

Disclosure Of Related Party Transactions under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2020

Composition of Board and various Committees of Board-w.e.f. from 13.06.2020

Outcome of the Board Meeting held on June 13, 2020

Intimation of Board Meeting to be held on 13.06.2020

Details of Familiarization programme for Independent Directors 2019-20

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Intimation on Dividend Updates

Intimation for temporary closure of factories and office of the Company

Composition of Board and various Committees of Board-w.e.f. from 14.03.2020

Outcome of the Board Meeting held on March 14, 2020

Newspaper Publication of Notice of the Board Meeting to be held on 14.03.2020

Intimation of Board Meeting to be held on 14.03.2020

Composition of Board and various Committees of Board-w.e.f. from 12.02.2020

Newspaper Publication of Unaudited Financial Results for the quarter and nine-months ended 31.12.2019

Outcome of the Board Meeting held on Feb 12, 2020

Newspaper Publication of Notice of the Board Meeting to be held on 12.02.2020

Intimation of Board Meeting to be held on 12.02.2020

Intimation of death of Shri Ghisulal D. Rathod, Chairman of the Company

Disclosure Of Related Party Transactions under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2019

Outcome of the Board Meeting held on November 13, 2019

Newspaper Publication of Unaudited Financial Results for the quarter and half-year ended 30.09.2019

Newspaper Publication of Notice of the Board Meeting to be held on 13.11.2019

Intimation of Board Meeting to be held on 13.11.2019

Scrutinizer report of 31st AGM held on 10.08.2019

Voting results of 31st AGM held on 10.08.2019

Proceedings of 31st AGM held on 10.08.2019

Outcome of the Board Meeting held on August 10, 2019

Newspaper Publication of Unaudited Financial Results for the quarter ended 30.06.2019

Newspaper Publication of Notice of the Board Meeting held on 10.08.2019

Intimation of Board Meeting to be held on 10.08.2019

Newspaper Publication regarding 31st AGM, Book Closure and Remote E-voting dated 20.07.2019

Audited Financials of Subsidiary- Wim Plast Moldetipo Private Limited for the FY 2018-19

Form MGT-9 – 31.03.2019

Notice of 31st AGM to be held on August 10, 2019

Disclosure Of Related Party Transactions under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2019

Newspaper Publication of Audited Financial Results for the quarter & year ended 31.03.2019

Outcome of the Board Meeting held on May 30, 2019

Newspaper Publication of Notice of the Board Meeting held on 30.05.2019

Intimation of Board Meeting to be held on 30.05.2019

Outcome of Board Meeting dated 13.02.2019

Intimation of Appointment of Mrs. darsha Adodra as Company Secretary submitted with BSE

Details of Familiarization programme for Independent Directors 2018-19

Details of Familiarization programme for Independent Directors-2017-18

Newspaper Publication of Notice of the Board Meeting held on 13.02.2019

Newspaper Publication of Results for the quarter and half year ended 30.09.2018

Intimation of Board Meeting to be held on 13.02.2019

Outcome of Board Meeting held on 14.11.2018

Intimation of appointment of Ms. Rasna Patel as Independent Director

Notice of Board Meeting to be held on 14.11.2018

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

Newspaper Publication of Unaudited Financial Results for the quarter ended 30.06.2018

Disclosure of voting results submission of Scrutinizer report of 30th AGM held on 03.08.2018

Newspaper publication of the notice of board meeting to be held on 10.08.2018

Proceedings of 30th AGM held on 03.08.2018

Intimation of Board Meeting

Newspaper Publication regarding 30th AGM, Book Closure and Remote E-voting dated 12.07.2018

Intimation of Book Closure for 30th AGM and Final Dividend

Notice of 30th AGM dated 03.08.2018

Outcome of Meeting

Intimation of Board Meeting Dated 29.05.2018

Outcome of Board Meeting dated 14.02.2018

Unaudited financial results for the quarter and nine months ended 31.12.2017

Intimation of Board Meeting-14.02.2018

Audited Financials of Subsidiary – Wim Plast Moldetipo Pvt Ltd

Newspaper Publication of Financial Results

Outcome of Board Meeting dated 14.12.2017

Intimation of Board Meeting to be held on 14th December 2017

Outcome of Board Meeting held on 14.09.2017

Proceeding of 29th Adjourned Annual General Meeting held on 08.09.2017

Intimation under Reg 30 of SEBI LODR-Appointment of Auditor

Newspaper Publication of Intimation of Board Meeting to be held on 14.09.2017

Voting Result and Scrutinizer report of 29th adjourned annual general meeting held on 08.09.2017

Intimation to Members in relation to Re-appointment of Auditors in AGM to be held on 12.08.2017

Voting Results of 29th annual General Meeting

Newspaper Publication of Notice of 29th Adjourned AGM to be held on 08.09.2017

Notice of 29th Adjourned Annual General Meeting

Scrutinizer Report 14.08.2017

Proceeding of AGM 12.08.2017

Outcome 11.08.2017

Intimation to Members in relation to Re-appointment of Auditors in AGM to be held on 12.08.2017

Outcome of Board Meeting – 26.05.2017

Composition of Board and various Committees of Board of Directors

Outcome of Board Meeting – 02.08.2016

Notice for Board Meeting – 6th February 2016

Scrutinizer Report- 26.08.2016

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