| 07-Sep-12 |
| AGM 07.09.2012
Wim Plast Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 07, 2012.
(As per BSE Announcement Dated on 08.09.2012)
Wim Plast Ltd has submitted to BSE the minutes of the 24th Annual General Meeting of the Company held on September 07, 2012.
(As per BSE Announcement Dated on 04.10.2012)
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| 20-Aug-11 |
| AGM 20/08/2011
Wim Plast Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 20, 2011, have transacted the following:
1. Audited Accounts for the financial year ended on March 31, 2011 along with Report of Auditors and Directors thereon were consider and adopted.
2. Final Dividend of Rs. 4.50 per share (45%) on equity shares was approved.
3. Mr. Pankaj G. Rathod the Director liable, to retire by rotation was re-appointed.
4. Mr. S. M. Khinvesra the Director liable to retire by rotation was re-appointed.
5. Mr. Mahendra F. Sundesha the Director liable to retire by rotation was re-appointed.
6. M/s. Bharat P. Shah & Co., Chartered Accountants was re-appointed as Statutory Auditors of the Company for the financial year 2011-12 and Board of Directors were authorized to fix the remuneration of Auditors.
(As Per BSE Announcement Website dated on 20.08.2011)
Wim Plast Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 20, 2011, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, Profit & Loss Account for the financial year ended on that date together with the reports of Auditors and the Directors.
2. Declaration of a Dividend @ Rs. 4.50 (Rupees Four & Fifty Paise Only) i.e. 45% per share on 6001680 Equity Shares of Rs. 10/- each.
3. Re-appointment of Mr. Pankaj G. Rathod, as a Director of the Company, liable to retire by rotation.
4. Re-appointment of Mr. S.M. Khinvesra, as a Director of the Company, liable to retire by rotation.
5. Re-appointment of Mr. Mahendra F. Sundesha, as a Director of the Company, liable to retire by rotation.
6. Appointment of M/s Bharat P. Shah & Co, Chartered Accountants, Mumbai, as Statutory Auditors of the Company for the financial year 2011-12 and the Auditors will hold office from the conclusion of this i.e., the 23rd Annual General Meeting till the conclusion of the next i.e. the 24th Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 17.09.2011) |
| 18-Sep-10 |
| AGM 18/09/2010
Wim Plast Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 18, 2010, have approved the following with requisite majority:
1. Audited Accounts for the financial year ended on March 31, 2010 along with Report of Auditors and Directors thereon were considered and adopted.
2. Dividend on Equity Shares of Rs. 4/- per share (40%) was declared.
3. Mr. Ghisulal D. Rathod the Director liable to retire by rotation was re-appointed.
4. Mr. Fatechand M. Shah the Director liable to retire by rotation was re-appointed.
5. M/s. Bharat P. Shah & Co., Chartered Accountants was appointed as Statutory Auditors of the Company for the financial year 2010-2011 and Board of Directors were authorized to fix the remuneration of Auditors.
6. Mr. Pankaj G. Rathod was appointed as Director of the Company liable to retire by rotation.
7. Mr. Mahendra F. Sundesha was appointed as Director of the Company liable to retire by rotation.
8. Mr. Mahendra N. Patel was appointed as Director of the Company liable to retire by rotation.
(As Per BSE Announcement Website dated on 18.09.2010)
Wim Plast Ltd has submitted to BSE a copy of proceedings of 22nd Annual General Meeting of the Company held on September 18, 2010.
(As Per BSE Announcement Website dated on 14.10.2010) |
| 12-Sep-09 |
| AGM 12/09/2009
Wim Plast Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 12, 2009, inter alia, have transacted and approved the following:
1. Audited Accounts for the year ended March 31, 2009 alongwith Auditor's report and Directors' Report were considered and adopted.
2. Declaration of dividend @ Rs. 3.50 per share.
3. Shri. Harilal Boolani & Shri. Gulabchand Jain, Directors who retired by rotation were reappointed.
4. Re-appointment of Statutory Auditors, M/s. Bharat P. Shah & Co., and authorized Board of Directors for fixing up of his remuneration.
5. Appointment of Shri. S. M. Khinvesra as Director of the Company, who is liable to retire by rotation.
6. Re-appointment of Shri. Pradeep Rathod as Managing Director of the Company w.e.f. June 29, 2009 for a period of 5 years on the terms and conditions fixed by the Board of Directors.
(As Per BSE Announcement Website dated on 14.09.2009)
Wim Plast Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 12, 2009.
(As Per BSE Announcement Dated on 16/10/2009) |
| 20-Sep-08 |
| AGM 20/09/2008
Wim Plast Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 20, 2008, inter alia, have accorded the following:
1. Approval of Audited Accounts for the year ended March 31, 2008 along with report of Auditors and Directors thereon.
2. Declaration of dividend @ Rs 3/- per share on the 60,01,680 Equity Shares of Rs 10/- each for the financial year ended on March 31, 2008.
3. Re-appointment of Shri. Fatehchand Shah & Shri. Ghisulal D Shah, as Directors who retires by rotation arid being eligible, offers themselves for re-appointment approved by members.
4. Re-appointment of Statutory Auditors M/s. Bharat P Shah & Co. for the financial year 2008-09 approved by members and members authorised Board of Directors to fix remuneration of M/s. Bharat P Shah & Co.
(As per BSE Announcement dated on 23/09/2008) |