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
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
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 To Investors On Online Dispute Resolution (ODR) Mechanism
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
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
Scrutinizer Report of 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 Moulding Private Limited for the FY 2021-22
Audited Financials of Subsidiary- Wim Plast Moldetipo 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 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
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
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
