Board Meetings for WSI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WSI | W S Industries (I) Limited | 14 Aug 2015 | Results | Interalia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2015. | |
| WSI | W S Industries (I) Limited | 30 May 2015 | Results | Interalia to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and 6 months ended March 31, 2015. | |
| WSI | W S Industries (I) Limited | 13 Feb 2015 | Results | To consider, inter-alia and to take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended December 31, 2014. | - |
| WSI | W S Industries (I) Limited | 24 Jan 2015 | Others | The Company had informed the Exchange regarding postponement of the Board Meeting scheduled to be held on January 9, 2015. The Company has now informed the Exchange that the postponed Board Meeting is scheduled to be held on January 24, 2015 to interalia, consider and approve Director's Report. | |
| WSI | W S Industries (I) Limited | 09 Jan 2015 | Others | The Company has informed the Exchange that at the Board Meeting of the Company held on December 24, 2014, the agenda item pertaining to Directors' Report could not be completed in full. Therefore the Board would complete the same at its meeting scheduled to be held on January 9, 2015. | - |
| WSI | W S Industries (I) Limited | 24 Dec 2014 | Others | Interalia for approving the Directors Report, Corporate Governance Report, Notice of Annual General Meeting. | - |
| WSI | W S Industries (I) Limited | 29 Nov 2014 | Board meeting Rescheduled | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on November 14, 2014 to consider, inter-alia and to take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended September 30, 2014. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to November 29, 2014 instead of November 14, 2014. Further the Company has informed the Exchange that the Board vide its Circular Resolution dated November 4, 2014 has passed the resolution and has also approved 1. Convening of the next Annual General Meeting of the shareholders of the company for the year and finalization of the notice to the shareholders for the same shall be decided in the November 29, 2014 meeting. 2. Earlier board resolution to extend the financial year by 3 months and also the approval from the Registrar of Companies to extend the financial year by another 3 months will not be given effect to. | |
| WSI | W S Industries (I) Limited | 14 Nov 2014 | Results | To consider, inter-alia and to take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended September 30, 2014. | - |
| WSI | W S Industries (I) Limited | 12 Aug 2014 | Results | To consider, inter-alia and to take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2014. | |
| WSI | W S Industries (I) Limited | 14 May 2014 | Results | To consider, inter-alia and to take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st March, 2014. Further, the Company has informed the Exchange that the Company have extended last financial year of the Company by 6 months i.e. Upto September 2013. This year also the Company proposed to extend the financial year upto March 2015 so as to align the financial year as per Companies Act 2013. Hence Company propose to take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st March, 2014. | |
| WSI | W S Industries (I) Limited | 19 Feb 2014 | Others | to discuss the operations and management. | |
| WSI | W S Industries (I) Limited | 11 Feb 2014 | Results | To consider, inter-alia and to take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2013. | |
| WSI | W S Industries (I) Limited | 03 Jan 2014 | Others | To approve draft Notice for convening Annual General Meeting of the Company, along with Director's Report, Management Discussion and Analysis Report and Corporate Governance Report for the 18 months period ended 30th September 2013. | - |
| WSI | W S Industries (I) Limited | 28 Nov 2013 | Results | consider and approve the Audited Accounts of the Company for the 18 months period ended September 30, 2013. | |
| WSI | W S Industries (I) Limited | 14 Aug 2013 | Results | Inter-alia and to take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2013. | - |