Western Ministil Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2020 - -
WESTERN MINISTIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results along with other reports for the quarter ended 30th June, 2020. Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (11th September, 2020) has inter alia to Approved the Unaudited Financial Results for the quarter ended 30th June, 2020 alongwith Limited Review Report for the period under review and Extract of statement of Unaudited financial Results as on the said date, duly recommended by the Audit Committee at its meeting held earlier in the day. We further wish to inform you that the proceedings at Board Meeting commenced at 2.30 P.M. and concluded at 3.10 P.M. (As Per BSE Announcement dated on 11.09.2020)
Board Meeting - 22-Jun-2020 - -
WESTERN MINISTIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1.Audited Financial Results along with other reports for the quarter / year ended 31st March 2020. 2.Audited Financial Statements along with other reports for the year ended 31st March 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that the Directors of the Company at their Board meeting held today ( Tuesday, June 30, 2020 ) have taken into record / granted approval to following : 1.Audited Financial Statements (Standalone) for the year ended 31st March, 2020 and the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2020, as recommended by the Audit Committee. 2.Extract of statement of audited financial results as on the said date. 3.Approval of Boards Report F.Y. 2019-20. We further wish to inform you that the proceedings at Board Meeting commenced at 3.30 P.M. and concluded at 4.15 P.M. (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 01-Feb-2020 - -
WESTERN MINISTIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results along with other reports for the quarter ended 31st December, 2019. Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (07th February, 2020) has inter alia to Approved the Unaudited Financial Results for the quarter / nine month ended 31st December, 2019 alongwith Limited Review Report for the period under review and Extract of statement of Unaudited financial Results as on the said date, duly recommended by the Audit Committee at its meeting held earlier in the day. Further, the Board Meeting commenced at 4.00 p.m. and concluded at 4.45 p.m. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 06-Nov-2019 - -
WESTERN MINISTIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results along with other reports for the quarter / half year ended 30th September, 2019. Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (14th November, 2019) has inter alia: 1.Approved the Unaudited Financial Results for the quarter / half year ended 30th September, 2019 alongwith Limited Review Report for the period under review and Extract of statement of Unaudited financial Results as on the said date, as recommended by the Audit Committee. 2.Authorization of KMP under Regulation 30 (5) of SEBI (LODR) Regulation, 2015. Further, the Board Meeting commenced at 4.30 p.m. and concluded at 5.10 p.m. (As Per BSE Announcement dated on 14/11/2019)