Western India Shipyard Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Western India Shipyard Ltd. on BSE

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04 Jan 2018, 06:08PM

Company Update

Updates

BSE India

CA. Om Prakash Kanoongo (the "IRP" or "Interim Resolution Professional") of Western India Shipyard Ltd has informed BSE about "Intimation of initiation of Corporate Insolvency Resolution Process".

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Western India Shipyard Ltd.

16 Apr 2017

Board Meeting

The Share Allotment Committee approved the allotment of 9,25,00,000 equity shares of the Company to Bermaco Energy Limited at face value of Rs. 2 (at par) each fully paid-up, for which the Company has received an amount of Rs.18,50,00,000. The Share Allotment Committee also approved the allotment of 3,25,00,000 warrants of the Company to Bermaco Energy Limited at face value of Rs.2 (at par) each, aggregating to Rs.6,50,00,000, convertible into...

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Western India Shipyard Ltd.

14 Apr 2017

Board Meeting

Revised Notice Of Share Allotment Committee Of The Board Meeting On 14.04.2017

BSE India

This is to inform you that the meeting of the Share Allotment Committee of the Board of Directors of the Company will be held on 14.04.2017 at 5.00 pm at short notice instead of 15.04.2017 at 11.30 am mentioned inadvertently earlier. The meeting is to consider the allotment of upto 9,25,00,000 equity shares and 3,25,00,000 warrants of the Company of the face value of Rs. 2/- each fully paid up at par aggregating to Rs. 25,00,00,000/- to Bermaco...

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Western India Shipyard Ltd.

14 Apr 2017

Board Meeting

Notice Of Share Allotment Committee Of The Board Meeting On 15.04.2017

BSE India

We are pleased to inform you that the meeting of the Share Allotment Committee of the Board of Directors of the Company will be held on 15.04.2017 at 11.30 am to inter-alia consider the allotment of upto 9,25,00,000 equity shares and 3,25,00,000 warrants of the Company of the face value of Rs. 2/- each aggregating to Rs. 25,00,00,000/- to Bermaco Energy Limited pursuant to the In Principle' Approval letter No. DCS/PREF/AC/PRE/1794/2016-17 dated...

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Western India Shipyard Ltd.

14 Apr 2017

Board Meeting

NOTICE OF SHARE ALLOTMENT COMMITTEE OF THE BOARD MEETING ON 15/04/2017

BSE India

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Western India Shipyard Ltd.

20 Mar 2017

Company Update

Disclosure of Voting results of Postal Ballot

BSE India

Western India Shipyard Ltd has informed BSE regarding the details of Voting results of Postal Ballot.

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Western India Shipyard Ltd.

04 Mar 2017, 04:54PM

Board Meeting

Outcome of Board Meeting

BSE India

Sub: Outcome of Board meeting held on 03.03.2017 The Company is pleased to inform that the meeting of the Board of Directors of the Company was duly held on 03.03.2017. The Board discussed the business of the Company and inter-alia took the following decisions: 1. The Board constituted the Allotment Committee consisting of 2 Indepenent directors namely, Shri. Ashwani Kumar and Shri. Sushil Kumar Agarwal. 2. The Board reconstitute the following...

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Western India Shipyard Ltd.

04 Mar 2017, 04:50PM

Board Meeting

Outcome of Board Meeting

BSE India

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Western India Shipyard Ltd.

25 Feb 2017

Board Meeting

Board Meeting on March 03, 2017

BSE India

Western India Shipyard Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on March 03, 2017, inter alia, to consider the report on the business operations of the Company.Further, pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015, including all amendments thereof, and the Insider Trading Code of the Company, the Trading Window will remain closed for all Designated Employees...

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Western India Shipyard Ltd.

24 Feb 2017

AGM

Notice of Postal Ballot

BSE India

Western India Shipyard Ltd has informed BSE regarding Notice of Postal Ballot.

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