Williamson Magor & Co Limited
Directors B. M. Khaitan, Chairman
A. Khaitan, Vice Chairman
Amritanshu Khaitan
T. R. Swaminathan
R. S. Jhawar
Dr. R. Srinivasan
G. Momen
Bharat Bajoria
H. M. Parekh
Sonali Singh
Secretary H. U. Sanghavi
Manager & CFO Tuladri Mallick
Auditors Lovelock & Lewes (Chartered Accountants)
Bankers HDFC Bank Ltd.
ICICI Bank Ltd.
Standard Chartered Bank
United Bank of India
Share Transfer Agents Maheshwari Datamatics Pvt. Ltd.
6 Mangoe Lane, 2nd Floor
Kolkata 700 001
Registered Office Four Mangoe Lane
Surendra Mohan Ghosh Sarani
Kolkata 700 001
 

Composition of Board Committees

 
For investor enquiries please contact:: wm_investors@wmg.co.in
 
For more information click below:
 ANNUAL REPORTS

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 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

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

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

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
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Contact Details
Policy for preservation of documents
Related Party Transaction Policy
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Terms of Appointment
Scrutinizers Report
Investors
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Familiarisation Programme For Independent Directors
Resignation of Director
Code of Fair Disclosure of Unpublished Sensitive Information
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