AGM Date: 24 Dec 2020
This is to inform you that 46th Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, 24th December, 2020 at 3:30 P. M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the said Annual Report of the Company for the Financial Year 2019-20 along with the Notice convening the AGM. Pursuant to the applicable provisions of the Companies Act, 2013 read with the rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 17th December, 2020 as the cut-off date for the purpose of determining the members eligible to vote on all resolutions set out in the notice convening 46th Annual General Meeting of the Company for the Financial Year 2019-20 along with the details of e-voting including remote e-voting. Kindly take the same on your records. (AS Per BSE Announcement Dated on 09.12.2020) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 46th AGM of the Company held on Thursday, 24th December, 2020 at 3:30 P. M. through Video Conferencing/Other Audio Visual Means. Kindly take the above information on your records. (As per BSE Announcement Dated on 24/12/2020) Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 46th AGM of the Company held on Thursday, 24th December, 2020 at 3:30 P.M. through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 25th December, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.westernministil.com Kindly take the above information on your records. Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 46th AGM of the Company held on Thursday, 24th December, 2020 at 3:30 P.M. through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 25th December, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.westernministil.com Kindly take the above information on your records. Western Ministil Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 25.12.2020)
AGM Date: 30 Nov 2021
AGM 30/11/2021 We are enclosing herewith copy of the Public Notice of the AGM and Cut-off Date published in The Free Press Journal (English) and Navshakti (Marathi). (As Per BSE Announcement dated on 23.11.2021) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 47th AGM of the Company held on Tuesday, 30th November, 2021 at 3:00 P. M. through Video Conferencing/Other Audio Visual Means. Kindly take the above information on your records. (As per BSE Announcement Dated on 30/11/2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 We are enclosing herewith copy of the Public Notice of the AGM and Cut-off Date published in The Free Press Journal (English) and Navshakti (Marathi). (As Per BSE Announcement dated on 14.09.2022) Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 48th AGM of the Company held on Thursday, September 29, 2022 at 02:30 p.m. through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.westernministil.in Kindly take the above information on your records. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
The Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as set out in the Notice convening the 49th Annual General Meeting of the Company schedule to be held on Saturday, September 30, 2023. For the aforesaid purpose, the Company has fixed Friday, September 22, 2023, as Cut-off date for the purpose of Rule 20 (4) (Vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of members for e-voting. Pursuant to the provision of Regulation 44 (3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of voting results in respect of matters transacted at the 49th AGM of the Company held on Saturday, 30th September 2023 at 3.00 p.m. through Video Conferencing /Other Audio Visual as Annexure - I, The report of the Scrutinizer dated 30th September, 2023, pursuant to Section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure - II. (As Per BSE Announcement Dated on 03.10.2023) We are enclosing herewith copy of the minutes of the proceeding of the 49th Annual General Meeting of the Company held on Saturday, 30th September, 2023 through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 30/10/2023)
AGM Date: 28 Sep 2024
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company, at their meeting held today, Saturday, August 31, 2024, has unanimously resolved as under :- 1. Based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the shareholders of the Company, approved the re-appointment of Mrs. Sharmila S. Chitale (DIN: 07146530) as an Independent Director for a second term of five years, i.e., from March 27, 2025 to March 26, 2030. 2. 2. The Notice for 50th AGM (2023-24) scheduled to be held on Saturday, September 28, 2024 be issued to all the members of the Company. The Board Meeting commenced at 12.30 p.m. and concluded at 12.50 p.m. Read less.. Notice dtd. August 31, 2024 to convening the 50th Annual General Meeting of the Company scheduled to be held on Saturday, September 28, 2024. For the aforesaid purpose, the Company had fixed Friday, September 20, 2024, as Cut-off date for the purpose of Rule 20 (4) (vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of members for e-voting. Read less.. (As Per BSE Announcement Dated on 18.09.2024) Please find enclosed herewith summary of the proceedings of the 50th AGM of the Company held on Saturday, 28th September, 2024 at 02.30 p.m. through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 28.09.2024) We are enclosing herewith copy of the minutes of the proceedings of the 50th Annual General Meeting of the Company held on Saturday, 28th September, 2024 through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 27.10.2024)
AGM Date: 30 Sep 2025
The 51% AGM of the members of the Company will be held on Tuesday, 30T September, 2025 at 04:00 P.M. (IST) at SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road, E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra. Voting Results & Scrutinizer Report of 51st Annual General Meeting (As Per BSE Announcement Dated on:03.10.2025)