Williamson Magor & Co Limited
Directors A. Khaitan, Chairman
Amritanshu Khaitan
Gaurang S Ajmera
H. M. Parekh
Arundhuti Dhar
Secretary Aditi Daga
Auditors V. Singhi & Associates (Chartered Accountants)
Bankers HDFC Bank Ltd.
ICICI Bank Ltd.
Standard Chartered Bank
United Bank of India
Share Transfer Agents 23 R N Mukherjee Road
5th Floor, Kolkata - 700001
Registered Office Four Mangoe Lane
Surendra Mohan Ghosh Sarani
Kolkata 700 001
 

Composition of BoardCom mittees

 
For investor enquirie splease contact: administrator@mcleodrussel.com
 
For more information click below:
 ANNUAL REPORTS

Annual Report and Accounts 2018-2019

Annual Report and Accounts 2017-2018

Annual Report and Accounts 2016-2017

Annual Report and Accounts 2015-2016

Annual Report and Accounts 2014-2015

Annual Report and Accounts 2013-2014

Annual Report and Accounts for the year ended 31st March, 2013

Annual Report and Accounts for the year ended 31st March, 2012

Annual Report and Accounts for the year ended 31st March, 2011

Annual  Report and Accounts 2009 - 2010

Annual  Report and Accounts 2008 - 2009

Annual Report & Accounts 2008-09 Page 1-50

Annual Report & Accounts 2008-09 Page 51-61

Annual Report & Accounts 2008-09 Page 62-70

Annual Report & Accounts 2008-09 Page 71-93

 
  

Result of Postal Ballot 2017

WM Postal Ballot Notice 2017

WM Postal Ballot Form 2017

Advertisement in Newspaper for Postal Ballot

 
 NOTICE OF BOARD MEETINGS

Notice of Board Meeting 05.09.2019

Notice of Board Meeting 06.08.2019

Notice of Board Meeting 20.05.2019

Notice of Board Meeting dated 04.02.2019

Notice of Board Meeting dated 29th October 2018

Notice of Board Meeting dated 30th August 2018

Notice of Board Meeting dated 31st July 2018

Notice of Board Meeting dated 16th May 2018

Notice of Board Meeting dated 23rd January 2018

Notice of Board Meeting dated 27th October 2017

Notice of Board Meeting dated 27th July 2017

Notice of Board Meeting dated 16th May 2017

Notice of Board Meeting dated 19th January 2017

Notice of Board Meeting dated 27th October 2016

Notice of Board Meeting dated 26th July 2016

Notice of Board Meeting dated 19th May 2016

Notice of Board Meeting dated 14th January 2016

 
 ANNUAL GENERAL MEETING

68th AGM Notice 2019

Attendance Slip and Proxy Form 2019

E-voting 2019

Consolidated Scrutinizers Report 2018

Notice of the Annual General Meeting for the financial year ended 31st March, 2018 as published in Newspapers

Notice of the Annual General Meeting for the year ended 31St March, 2018

Notice 2018

E-Voting 2018

Consolidated Scrutinizers Report 2017

Notice of the Annual General Meeting for the year ended 31st March, 2017 as published in Newspapers

Notice, E-Voting Instructions, etc. 2017

Scrutinizers Report

Notice of the Annual General Meeting for the year ended 31st March, 2016 as published in Newspapers

Notice of the Annual General Meeting for the year ended 31St March, 2016 , Attendance Slip, Proxy Form, E - Voting Instructions

Notice, Proxy Form, E - Voting Instruction

Scrutinizers Report

Notice of the Annual General Meeting for the year ended 31St March, 2015 , Attendance Slip, Proxy Form, E - Voting Instructions

Notice, Proxy Form, E - Voting Instruction

Annual General Meeting of the Company will be held on Wednesday, 10th September 2014

Notice of the Annual General Meeting of the Company for the year ended 31st March, 2013

Notice of the Annual General Meeting of the Company for the year ended 31st March, 2012

 
 FINANCIALS RESULTS

Unaudited Financial Results for the Q.E. 30.06.2019

Audited Financial Result for the q.e. 31.03.2019

Unaudited Financial Result for the quarter ended 31.12.2018

Unaudited Financial Results Of WM for the quarter ended 30th September, 2018

Unaudited Financial Results Of WM for the quarter ended 30th June, 2018

Audited Financial Results for the quarter and year ended 31st March, 2018

Unaudited Financial Results Of WM for the quarter ended 31st December, 2017

Unaudited Financial Results Of WM for the quarter ended 30th September, 2017

Unaudited Financial Results Of WM for the quarter ended 30th June, 2017

Audited Financial Results for the quarter and year ended 31st March, 2017

Unaudited Financial Results  for the Quarter ended 31st December, 2016

Unaudited Financial Results  for the Quarter ended 30th September, 2016

Unaudited Financial Results  for the Quarter ended 30th June, 2016

Audited Financial Statements for the Year Ended 31st March, 2016

Unaudited Financial Results  for the Quarter ended 31st December, 2015

Unaudited Financial Results  for the Quarter ended 30th September, 2015

Unaudited Financial Results for the Quarter ended 30th June, 2015

Audited Financial Results for the quarter and year ended 31st March, 2015

Unaudited financial results for the  quarter ended 31st December 2014

Unaudited financial results for the  quarter ended 30th September 2014

Unaudited financial results for the  quarter ended 30th June 2014

Audited Financial Results for the quarter and year ended 31st March, 2014

Unaudited financial results for the  quarter ended 31st December 2013

Unaudited financial results for the  quarter ended 30th September 2013

Unaudited financial results for the  quarter ended 30th June 2013

Audited Financial Results for the quarter and year ended 31st March, 2013

Unaudited financial results for the  quarter ended 30th September 2012

Unaudited financial results for the  quarter ended 31st December 2012

Unaudited financial results for the  quarter ended 31st December 2012

Unaudited financial results for the  quarter ended 30th June 2012

Unaudited financial results for the  quarter ended 31st March 2012

Audited Financial Results For The year ended 31st March 2012

Consolidated Audited Financial Results For The Year Ended 31st March 2012

Unaudited Financial Results For Three Months And Nine Months Ended 
31st December, 2011

Unaudited Financial Results For Three Months And Six Months Ended 
30th September, 2011

Unaudited financial results for the  quarter ended 30th June, 2011

Consolidated Audited Financial Results For The Year Ended 31st March 2011

Unaudited Financial Results For The Quarter And Year Ended 31st March, 2011

Unaudited financial results for 3 months &  9 months ended 31st DECEMBER, 2010

Unaudited financial results for the  quarter ended 30th September, 2010

Unaudited financial results for the  quarter ended 30th June, 2010

Unaudited financial results for the  quarter ended 31st March, 2010

Unaudited financial results for the  quarter ended 31st December, 2009

Unaudited financial results for the  quarter ended 30th SEPTEMBER, 2009

Unaudited financial results for the  quarter ended 30th JUNE, 2009

Unaudited financial results for the  quarter ended 30th JUNE, 2008

Unaudited financial results for the  quarter ended 30th JUNE, 2008

   
 SHAREHOLDING PATTERN

Shareholding Pattern for the Q.E. 30.09.2019

Shareholding pattern for the Q.E. 30.06.2019

Shareholding pattern for the quarter ended 31.03.2019

Statements of Holding Securities & Shareholding Pattern as on 31st Deceember, 2018

Statements of Holding Securities & Shareholding Pattern as on 3oth September, 2018

Statements of Holding Securities & Shareholding Pattern as on 3oth June, 2018

Statements of Holding Securities & Shareholding Pattern as on 31st March, 2018

Statements of Holding Securities & Shareholding Pattern as on 31st December, 2017

Statements of Holding Securities & Shareholding Pattern as on 30th September, 2017

Statements of Holding Securities & Shareholding Pattern as on 30th June, 2017

Statements of Holding Securities & Shareholding Pattern as on 31st March, 2017

WM-Holding of Securities & Shareholding Pattern for the Quarter ended 31st December, 2016

WM-Holding of Securities & Shareholding Pattern for the Quarter ended 30th September, 2016

WM-Holding of Securities & Shareholding Pattern as on 30th June, 2016

WM-Holding of Securities & Shareholding Pattern as on 31st March, 2016

WM-Holding of Securities & Shareholding Pattern as on 31st December, 2015

Shareholding Pattern as on 30th September, 2015

Shareholding Pattern for the quarter ended 30th June, 2015

Shareholding Pattern as on 31st March, 2015

Shareholding Pattern as on 31st December, 2014

Shareholding Pattern as on 30th September, 2014

Shareholding Pattern as on 30th June, 2014

Shareholding Pattern as on 31st March, 2014

Shareholding Pattern as on 31st December, 2013

Shareholding Pattern as on 30th September, 2013

Shareholding Pattern as on 30th June, 2013

Shareholding Pattern as on 31st March, 2013

Shareholding Pattern as on 31st December, 2012

Shareholding Pattern as on 30th September, 2012

Shareholding Pattern as on 30th June, 2012

Shareholding Pattern as on 31st March,  2012

Shareholding Pattern as on 31st December,  2011

Shareholding Pattern as on 30th September,  2011

Shareholding Pattern as on 30th June 2011

Shareholding Pattern as on 31st March 2011

Shareholding Pattern as on 31st December 2010

Shareholding Pattern as on 30th September 2010

Shareholding Pattern as on 30th June 2010

Shareholding Pattern as on 31st March 2010
Shareholding Pattern as on 31st December 2009
Shareholding Pattern as on 30th September 2009
Shareholding Pattern as on 31st June 2009
Shareholding Pattern as on 31st March 2009
Shareholding Pattern as on 31st December 2008
Shareholding Pattern as on 30th September 2008
Shareholding Pattern as on 31st March 2008
 
 OTHERS
Nomination & Remuneration Policy
Policy for Disclosure of Event-Information and Determination of Materiality
Contact Details
Preservation of Documents and Archival Policy
Related Party Transaction Policy
Whistle Blower Policy
Terms of Appointment
Scrutinizers Report
Investors
Download Code of Conduct
Download Fair Practices Code
Familiarisation Programme For Independent Directors
Code of Practices and Procedures for Fair Disclosure of UPSI
Disclosure of Events or Information (1)
Disclosure of Events or Information (2)
Disclosure of Events or Information (3)
Disclosure of Events or Information (4)
Disclosure of Events or Information (5)
Disclosure of Events or Information (6)
MBECL-WM Disclosure UR 7 SEBI(PIT) REGU
MBECL-WM Disclosure UR 7 SEBI(PIT) REGU
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ), 2015