Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 519214 | NSE Symbol : | ISIN : INE188E01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	Quarterly Results WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter ended 31st December 2024 The Board of Directors of the Company at its meeting held today i.e. 12th February, 2025 has, inter-alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024 along with 'Limited Review Report' submitted by M/s. V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 12/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2024 The Board of Directors of the Company at its meeting held today, have inter-alia approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2024 along with 'Limited Review Report' submitted by M/s. V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (As per BSE Announcement Dated on 12/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve i. to consider and take on record the Un-audited Financial Results of the Company along with the Limited review Report for the quarter ended 30th June 2024 ii. to consider the re-appointment of Non-Executive Independent Director of the Company to hold office for second term of 5 (five) consecutive years subject to approval of members at the general meeting of the Company and also to consider allied business matters the Board at its meeting held on 13th August, 2024 based on the recommendation of the Nomination and Remuneration Commitee has approved the reappointment of Mr. G S Ajmera as an Independent director for second term of five years w.e.f 13 December, 2024 to 12 December, 2029 subject to approval of the shareholders of the company in the ensuing AGM. (As per BSE Announcement dated on 13/08/2024)
17-May-2024	27-May-2024	Accounts	WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. The Board of Directors has approved the Audited Financial Statement of the company. The Board of Directors has approved the Audited Financial statement of the company for the year ended 31st March, 2024 (As Per BSE Announcement Dated on 27.05.2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Unaudited Financial Result of the company along with the Limited Review Report for the Quarter ended 31.12.2023 The Board of Directors of the Company at its meeting held today, have inter-alia approved the Un-audited Financial Results of the Company for the quarter and nine months period ended 31st December, 2023 along with 'Limited Review Report' submitted by M/s. V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (As Per BSE Announcement Dated on 06/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Please find attached notice of Board Meeting of the company to be held on 8th November 2023. Approval of Un-Audited Financial Results of the Company for the Quarter and half year ended 30.09.2023. (As per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve unaudited financial results of the company for the quarter ended 30.06.2023.
19-May-2023	27-May-2023	Quarterly Results	WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Appointment of Company Secretary Consideration and approval of the Financial Statements of the Company for the quarter and year ended 31st March 2023. Adjournment / Commencement of the meeting to facilitate the Statutory Auditors to submit their report. Draft Auditors Report on the Financial Statements of the Company for the quarter and year ended 31st March 2023. Consideration and Approval of the Financial Results of the Company for the quarter and year ended 31st March 2023. Review of Related Party Transactions during the quarter and year ended 31st March 2023. To review the Inter-corporate Loans and Investments during the quarter and year ended 31st March 2023. Outcome Of Meeting Of The Board Of Directors Held On 24Th May, 2022 INTIMATION FOR APPOINTMENT OF COMPANY SECRETARY ON THE BOARD MEETING HELD ON 27TH MAY, 2023 (As Per BSE Announcement Dated on 27.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31.12.2022 Please find enclosed herewith the outcome of the Board Meeting along with the unaudited results for the quarter and nine months ended 31st December, 2022. Please find enclosed herewith the Un-audited Results along with Limited Review Report for the quarter and Nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 11.02.2023) Submission of Newspaper Copies. (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the quarterly results for the quarter ended 30th September 2022 Outcome of Board Meeting with results results enclosed (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Un-audited Financial Results of the Company along with the Limited review Report for the quarter ended 30th June 2022. Please find attached herewith the Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)
17-May-2022	24-May-2022	Accounts	WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022. Please be informed that the Board of Directors of the Company at its meeting held today, the 24th May, 2022 have inter-alia : i) approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022 and Statement of Assets and Liabilities of the Company for the financial year ended 31st March, 2022. In compliance of Regulations 33 and other applicable provisions of the Listing Regulations please find enclosed herewith, the said financial results, Statement of Assets and Liabilities along with copies of Statutory Auditors' Report thereon and Statement of Impact of Audit Qualifications (for audit report with modified opinion). ii) appointment of Mr. Mohit Arora as the Company Secretary of the Company with effect from 24th May, 2022. (As per BSE Announcement Dated on 24/5/2022)
01-Feb-2022	09-Feb-2022	Quarterly Results	WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December 2021. This is to inform you that pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors of the Company at its meeting held today, have inter-alia approved: (1) Un-audited Financial Results of the Company for the quarter and nine months period ended 31st December, 2021 along with 'Limited Review Report' submitted by M/s. Salarpuria & Partners, Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015. A copy of the same is enclosed and marked as Annexure - 1. (2) Re-appointment of Mr. Shyam Ratan Mundhra, as the Manager of the Company for a further period of two years subject to Shareholders' approval through Postal ballot by remote e-voting. The brief profile of Mr. Mundhra is enclosed and marked as Annexure - 2. (As per BSE Announcement Dated on 09/02/2022)
01-Nov-2021	09-Nov-2021	Quarterly Results	Quarterly Results This is to inform you that pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors of the Company at its meeting held today, have inter-alia approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021 along with 'Limited Review Report' submitted by M/s. Salarpuria & Partners, Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015. A copy of the same is enclosed herewith. (As Per BSE Announcement dated on 09.11.2021)
03-Aug-2021	11-Aug-2021	Quarterly Results	WILLIAMSON FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. This is to inform you that pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors of the Company at its meeting held today, have inter-alia approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2021 along with 'Limited Review Report' submitted by M/s. Salarpuria & Partners, Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015. A copy of the same is enclosed herewith. (As Per BSE Announcement Dated on 11.08.2021)

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Williamson Financial Services Ltd

Board Meeting