| 2023-24 | 30-06-2023 | 30-09-2023 | 31-12-2023 | |
| 2022-23 | 30-06-2022 | 30-09-2022 | 31-12-2022 | 31-03-2023 |
| 2021-22 | 30-06-2021 | 30-09-2021 | 31-12-2021 | 31-03-2022 |
| 2020-21 | 30-06-2020 | 30-09-2020 | 31-12-2020 | 31-03-2021 |
| 2019-20 | 30-06-2019 | 30-09-2019 | 31-12-2019 | 31-03-2020 |
| 2018-19 | 30-06-2018 | 30-09-2018 | 31-12-2018 | 31-03-2019 |
| 2017-18 | 30-06-2017 | 30-09-2017 | 31-12-2017 | 31-03-2018 |
| 2016-17 | 30-06-2016 | 30-09-2016 | 31-12-2016 | 31-03-2017 |
| 2015-16 | 30-06-2015 | 30-09-2015 | 31-12-2015 | 31-03-2016 |
| 2014-15 | 30-06-2014 | 30-09-2014 | 31-12-2014 | 31-03-2015 |
| 2013-14 | 30-06-2013 | 30-09-2013 | 31-12-2013 | 31-03-2014 |
| 24-01-2024 | Intimation 24.01.2024 | Outcome 24-01.24 |
| 02-11-2023 | Intimation 02.11.2023 | Outcome_02.11.2023 |
| 03-08-2023 | Intimation 03.08.2023 | Outcome_03.08.2023 |
| 19-05-2023 | Intimation_19.05.2023 | Outcome_19.05.2023 |
| 13-02-2023 | Intimation_13.02.2023 | Outcome_13.02.2023 |
| 08-11-2022 | Intimation_08.11.2022 | Outcome_08.11.2022 |
| 11-08-2022 | Intimation_11 08 2022 | Outcome_11 08 2022 |
| 27-05-2022 | Intimation_27 05 2022 | Outcome_27 05 2022 |
| 10-02-2022 | Intimation_10 02 2022 | Outcome_10 02 2022 |
| 12-11-2021 | Intimation_12 11 2021 | Outcome_12 11 2021 |
| 28-10-2021 | Intimation_28 10 2021 | Cancellation Intimation |
| 12-08-2021 | Intimation_12 08 2021 | Outcome_12 08 2021 |
| 24-05-2021 | Intimation_24 05 2021 | Outcome_24 05 2021 |
| 10-02-2021 | Intimation_10 02 2021 | Outcome_10 02 2021 |
| 09-11-2020 | Intimation_09 11 2020 | Outcome_09 11 2020 |
| 12-08-2020 | Intimation_12 08 2020 | Outcome_12 08 2020 |
| 17-06-2020 | Intimation_17 06 2020 | Outcome_17 06 2020 |
| 22-04-2020 | - | Outcome_22 04 2020 |
| 04-02-2020 | Intimation_04 02 2020 | Outcome_04 02 2020 |
| 14-11-2019 | Intimation_14 11 2019 | Outcome_14 11 2019 |
| 29-07-2019 | Intimation_29 07 2019 | Outcome_29 07 2019 |
| 15-05-2019 | Intimation_15 05 2019 | Outcome_28 05 2019 |
| 13-02-2019 | Intimation_13 02 2019 | Outcome_13 02 2019 |
| 01-11-2018 | Intimation_1.11.2018 | Outcome_01 11 2018 |
| 01-08-2018 | Intimation_01 08 2018 | Outcome_01 08 2018 |
| 14-05-2018 | Intimation_14 05 2018 | Outcome_14 05 2018 |
| 14-02-2018 | Intimation_14 02 2018 | Outcome_14 02 2018 |
| 22-12-2017 | Intimation_22.12.2017 | Outcome_22.12.2017 |
| 03-11-2017 | Intimation_03 11 2017 | Outcome_03 11 2017 |
| 12-09-2017 | Intimation_12 09 2017 | Outcome_12 09 2017 |
| 17-08-2017 | Intimation_17 08 2017 | Outcome_17 08 2017 |
| 17-07-2017 | - | Outcome_17 07 2017 |
| 30-05-2017 | Intimation_30 05 2017 | Outcome_30 05 2017 |
| 09-02-2017 | Intimation_09 02 2017 | Outcome_09 02 2017 |
| 14-11-2016 | Intimation_14 11 2016 | Outcome_14 11 2016 |
| 12-08-2016 | Intimation_12 08 2016 | Outcome_12 08 2016 |
| 19-05-2016 | Intimation_19 05 2016 | Outcome_19.05.2016 |
| 04-04-2016 | - | Outcome_04 04 2016 |
| 11-02-2016 | Intimation_11 02 2016 | Outcome_11 02 2016 |
| 14-12-2015 | Intimation_14 12 2015 | Outcome_14 12 2015 |
Audit Committee |
Sr. No. | Name of Member(s) | Designation |
|---|---|---|
| 1 | Mr. Brij Gopal Daga | Chairman |
| 2 | Ms. Asha H. Shah | Member |
| 3 | Mr. Ramesh Venkataraman | Member |
Stakeholders Relationship Committee |
Sr. No. | Name of Member(s) | Designation |
|---|---|---|
| 1 | Ms. Asha H. Shah | Chairman |
| 2 | Mr. Ramesh Venkataraman | Member |
| 3 | Mr. Srikrishna Narasimhan | Member |
Nomination & Remuneration Committee |
Sr. No. | Name of Member(s) | Designation |
|---|---|---|
| 1 | Mr. Brij Gopal Daga | Chairman |
| 2 | Ms. Asha H. Shah | Member |
| 3 | Mr. Ramesh Venkataraman | Member |
Outcome & Voting Results of 28th AGM 2015
| 2023-24 | 30-06-2023 | 30-09-2023 | 31.12.2023 | |
| 2022-23 | 30-06-2022 | 30-09-2022 | 31-12-2022 | 31.03.2023 |
| 2021-22 | 30-06-2021 | 30-09-2021 | 31-12-2021 | 31.03.2022 |
| 2020-21 | 30-06-2020 | 30-09-2020 | 31-12-2020 | 31.03.2021 |
| 2019-20 | 30-06-2019 | 30-09-2019 | 31-12-2019 | 31.03.2020 |
| 2018-19 | 30-06-2018 | 30-09-2018 | 31.12.2018 | 31.03.2019 |
| 2017-18 | 30-06-2017 | 30-09-2017 | 31-12-2017 | 31-03-2018 |
| 2016-17 | 30-06-2016 | 30-09-2016 | 31-12-2016 | 31-03-2017 |
| 2015-16 | 30-06-2015 | 30-09-2015 | 31-12-2015 | 31-03-2016 |
| 2014-15 | 30-06-2014 | 30-09-2014 | 31-12-2014 | 31-03-2015 |
| 2013-14 | 30-06-2013 | 30-09-2013 | 31-12-2013 | 31-03-2014 |
| 2023-24 | 30-06-2023 | 30-09-2023 | 31-12-2023 | |
| 2022-23 | 30-06-2022 | 30-09-2022 | 31-12-2022 | 31-03-2023 |
| 2021-22 | 30-06-2021 | 30-09-2021 | 31-12-2021 | 31-03-2022 |
| 2020-21 | 30-06-2020 | 30-09-2020 | 31-12-2020 | 31-03-2021 |
| 2019-20 | 30-06-2019 | 30-09-2019 | 31-12-2019 | 31-03-2020 |
| 2018-19 | 30-06-2018 | 30-09-2018 | 31-12-2018 | 31-03-2019 |
| 2017-18 | 30-06-2017 | 30-09-2017 | 31-12-2017 | 31-03-2018 |
| 2016-17 | 30-06-2016 | 30-09-2016 | 31-12-2016 | 31-03-2017 |
| 2015-16 | 30-06-2015 | 30-09-2015 | 31-12-2015 | 31-03-2016 |
| 2014-15 | 30-06-2014 | 30-09-2014 | 31-12-2014 | 31-03-2015 |
The shareholders may send their suggestions, requests and complaints through e-mail at: investors@wsfx.in or contact on 8976707222
RTA/SHARES TRANSFER AGENT
Bigshare Services Pvt Ltd,
Office No S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East), Mumbai - 400093,
mail Id: investors@bigshareonline.com
Contact No.- 022 – 62638200
Company Secretary & Compliance Officer
Khushboo Doshi
Email: khushboo.d@wsfx.in
Contact No. 022-62709600
Nodal Officer: Ms. Khushboo Doshi , Company Secretary
Office Postal Address: Unit No.225, 2nd Floor, The Sumimit -Business Bay, Off. Andheri-Kurla Road, Behind Guru Nanak Pertol Pump, Opp Cinemax, Prakashwadi, Andheri (East), Mumbai - 400 093
Email Id: khushboo.d@wsfx.in
Deputy Nodal Officer: Ms. Pooja Mishra , CFO
Office Postal Address: Unit No.225, 2nd Floor, The Sumimit -Business Bay, Off. Andheri-Kurla Road, Behind Guru Nanak Pertol Pump, Opp Cinemax, Prakashwadi, Andheri (East), Mumbai - 400 093
Email Id: pooja.mishra@wsfx.in
Pursuant to the Regulation 30(5) of the Securities Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors have severally authorized the following Key Managerial Personnel of the Company for the purpose of determining materiality of events or information and making disclosures to the Stock Exchanges under this Regulation as detailed in the Policy on Determination of Materiality of Events/Information:
| Name | Designation | Email Id | Telephone No |
|---|---|---|---|
| Ms. Khushboo Doshi | Company Secretary & Compliance Officer | khushboo.d@wsfx.in | 022-62709600 |
| Pooja Mishra | Chief Financial Officer | pooja.mishra@wsfx.in | 022-62709600 |
| Srikrishna Narasimhan | Whole Time Director & Chief Executive Officer |
investors@wsfx.in | 022-62709600 |
| Name. | Designation | Com. Composition |
|---|---|---|
| Ms. Pooja Mishra | Chief Financial Officer | Presiding officer |
| Ms. Vanishree Visrodia | VP - Corporate & Strategic Alliance | Member |
| Mr. Nakul Grover | Legal Consulatant | External Member |
| Mr. Praveen Koppikar | Principal Officer | Member |
Dear Shareholder,
The Company has been sending various notices / documents (including notice for calling Annual General Meeting, Audited Financial Statements, Directors' Report, Auditors' Report etc.) to their shareholders through electronic mode, to the registered e-mail addresses of the shareholders.
We are sure that you would welcome the "Green Initiative" taken by the Ministry and your company's desire to participate in the same. To support this green initiative, all you have to do is just submit the requisite information online or download the registration form and send an email to investors@wsfx.in.
Further, in case you desire to receive all the communications in the physical form, please inform us by sending a request letter addressing our Registrar and Share Transfer Agents mentioned here in before or send an email to investors@wsfx.in and we will send them to your registered address free of cost.
| 24.01.2024 | Intimation | Investors Presentation | Audio Recording | Conference Call transcript |
| 06-11-2023 | Intimation | Investors Presentation | Audio Recording | Conference Call transcript |
| 24-08-2023 | Intimation | Investors Presentation | Audio Recording | Conference Call transcript |
| 07-08-2023 | - | Investors Presentation | ||
| 23-05-2023 | - | Investors presentation | ||
| 16-02-2023 | - | Investors presentation |
| 10-11-2022 | - | Investors presentation | |
| 13-08-2022 | - | Investors presentation | |
| 01-06-2022 | - | Investors presentation | |
| 16-02-2022 | Intimation | Investors presentation | Conference Call transcript |
| 12-11-2021 | - | Investors presentation | |
| 01-11-2021 | Intimation | Cancellation Intimation | - |
| 16-08-2021 | Intimation | Investors presentation | Conference Call transcript |
| 26-05-2021 | Intimation | Investors presentation | Conference Call transcript |
| 12-02-2021 | Intimation | Investors presentation | Conference Call transcript |
| 05-11-2018 | Intimation | Investors presentation | Conference Call transcript |
| 23-08-2018 | Intimation | Investors presentation | Conference Call transcript |
Book Now
Rate Alert
Get a Better
Rate
Call
Now
