Williamson Magor & Co Limited
Directors Mr. Lakshman Singh
Ms. Lyla Cherian
Mr. Debasish Lahiri
Mr. Chandan Mitra
Mr. Tabrez Ahmed
Mrs Sukesh Dolui
Secretary Sk Javed Akhtar
Manager & CFO Mr Sudipta Chakraborty
Audit Committee Mr. Tabrez Ahmed : Chairperson
Ms. Lyla Cherian : Member
Mr. Chandan Mitra : Member
Nomination and Remuneration Committee Mr. Tabrez Ahmed : Chairperson
Ms. Lyla Cherian : Member
Mr. Chandan Mitra : Member
Stakeholders Relationship Committee Mr. Chandan Mitra
Ms. Lyla Cherian
Mr. Debasish Lahiri
Corporate Social Responsibility Committee Mr. Tabrez Ahmed : Chairperson
Ms. Lyla Cherian : Member
Mr. Debasish Lahiri : Member
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
Grievance Redressal Officer Sk Javed Akhtar, Company Secretary
Email: javed.akhtar@mcleodrussel.com
 

Composition of Board Committees

 
For investor enquirie splease contact: administrator@mcleodrussel.com
 
For more information click below:
 INDEPENDENT DIRECTORS

Tabrez Ahmed Appointment Letter

Lyla Cherian Appointment Letter

Neville Allen Betreen Appointment Letter

Bharat Bhatt Appointment Letter

 ANNUAL REPORTS

Annual Report & Accounts 2023-24

Annual Report and Accounts 2022-23

Annual Report and Accounts 2021-22

Annual Report and Accounts 2020-21

Annual Report and Accounts 2019-20

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

 
 POSTAL BALLOT

outcome of Postal Ballot 27 May 2024

Outcome of Postal Ballot 9 November 2023

outcome of Postal Ballot 29 May 2023

Outcome of Postal Ballot 14 November 2022

Postal Ballot Notice 27-05-2024

Postal Ballot Notice 09-11-2023

Postal Ballot Notice dated 29.05.2023

Postal Ballot Notice dated 14.11.2022

Newspaper publication dated 22.11.2022

Newspaper Publication for Postal Ballot 2022

WM Postal Ballot Notice 2022

Result of Postal Ballot 2017

WM Postal Ballot Notice 2017

WM Postal Ballot Form 2017

Advertisement in Newspaper for Postal Ballot

 ANNUAL SECRETARIAL COMPLIANCE REPORT

Annual Secretarial Compliance Report for the year ended 31.03.2024

Annual Secretarial Compliance Report_31.03.2023

Annual Secretarial Compliance Report_31.03.2022

Annual Secretarial Compliance Report_31.03.2020

WM Annual Secretarial Compliance Report _31.03.2019

WM Annual Secretarial Compliance Report _31.03.2021

 
 INSPECTION DOCUMENTS

Register of Directors 2023-24

Register of Directors - 2022-23

Register of Directors - 2021-22

 
 SHAREHOLDERS KYC UPDATION

Letter dated 02-06-2023

Form ISR-1

Form ISR-2

Form ISR-3

Form ISR-4

Form No. SH-13

Form No. SH-14

Circular dated 03-11-2021

Circular- Duplicate and other serices in demat

 
 NOTICE OF BOARD MEETINGS

Notice of Board Meeting 13-08-2024

Notice of Board Meeting 27-05-2024

Notice of Board Meeting 07-02-2024

Notice of Board Meeting dated 09.11.2023

Notice of Board Meeting dated 11.08.2023

Notice of Board Meeting dated 29.05.2023

Notice of Board Meeting for the quarter ended 31-12-2022

Notice of Board Meeting dated 03.11.2022

Notice of Board Meeting dated 01st August 2022

Notice of Board Meeting dated 19th May 2022

Notice of Board Meeting dated 01 February 2022

Notice of Board Meeting dated 29 October 2021

Notice of Board Meeting dated 09.08.2021

Notice of Board Meeting dated 22.06.2021

Notice of Board Meeting 03.01.2021

Notice of Board Meeting 02.11.2020

Notice of Board Meeting 08.09.2020

Notice of Board Meeting 27.01.2020

Newspaper Publication of UFR 31.12.2019

Notice of Board Meeting 25.07.2020

Newspaper publication of UFR 31.03.2020

Newspaper publication of UFR 30.09.2019

Notice of Board Meeting 31.12.2019

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

 
 OUTCOME OF BOARD MEETINGS

Outcome of Board Meeting held on 13-08-2024

Outcome of Board Meeting held on 27-05-2024

Outcome of Board Meeting held on 07-02-2024

Outcome of Board Meeting held on 09.11.2023

Outcome of Board Meeting held on 30.06.2023

Outcome of Board Meeting held on 29.05.2023

Outcome of Board Meeting held on 14.11.2022

Outcome of Board Meeting held on 11th August 2022

Outcome of Board Meeting 28 May 2022

Outcome of Board Meeting held on 10 February 2022

Outcome of Board Meeting held on 11 November 2021

Outcome of Board Meeting held on 12 August 2021

Outcome of Board Meeting held on 30 June 2021

Outcome of Board Meeting held on 11 February 2021

Outcome of Board Meteting held on 10th November 2020

Outcome of Board meeting held on 19th October 2020

Outcome of Board Meeting held on 15-09-2020

Outcome of Board Meeting held on 28-07-2020

 
 ANNUAL GENERAL MEETING

73rd AGM - Voting Result & Scrutiniser Report 27-09-2024

Post-AGM Dispatch Notice 2023-24

Pre-AGM Dispatch Notice 2023-24

MGT-7 WMCL 2023-24

73rd Notice of AGM 2023-24

72nd AGM – Voting Result & Scrutiniser Report 27-09-2023

Proceedings- 72nd AGM

72nd Notice of AGM 2022-23

Submission of Newspaper Post Publication-72nd AGM

Submission of Newspaper Publication-72nd AGM

MGT - 7 WMCL 2022-23

Voting Results of 71st AGM

ltr to SE 26.08.2022_post advertisement

71st Notice of AGM 2021-22

MGT - 7_WMCL 2021-22

Submission of newspaper publication -71st Annual General Meeting

70th AGM Notice 2021

Form_MGT_7_2020-21

Summary Proceedings

Voting Results 22.12.2020

Notice of Adjournment

Consolidated Scrutinisers Report 2020

Consolidated Scrutinisers Report 2019

69th AGM Notice 2020

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

 
 NEWSPAPER PUBLICATION

Newspaper Publication dtd 15-08-2024 - UAFR 30.06.2024

Postal Ballot Notice 27-05-2024

News Paper Publication 27-05-2024

News Paper Publication 07.02.2024

Newspaper Publication dated 09.11.2023

Newspaper Publication dated 31.05.2023

Newspaper Publication of Unaudited Financial Results for the quarter ended 31-12-2022

Newspaper Publication dated 22.11.2022

Newspaper Publication dated 16.11.2022

Newspaper Publication dated 13.08.2022

Newspaper Publication dated 30-05-2022

Newspaper Publication dated 22-02-2022

Newspaper Publication dated 11-02-2022

Newspaper Publication dated 04th September 2021

Newspaper Publication (Enclosed)

 
 FINANCIALS RESULTS

The Paper Publication of Unaudited Financial Results for the quarter ended 30.06.2023

Newspaper Publication of Unaudited Financial Results for the quarter ended 31-12-2022

Unaudited Financial Results for the quarter ended 31-12-2022

Financial Results for the quarter ended 30.09.2022

Financial Results for quarter ended 30 June 2022

Financial Results for quarter ended 31st December 2021

Financial Results for quarter ended 30 September 2021

Financial Results for the quarter ended 30th June 2021

Audited Financial Results for the quarter and year ended 31 March 2021

Unaudited Financial Results for the quarter ended 31-12-2020

Unaudited Financial Results for the quarter ended 30.09.2020

Unaudited Results for the quarter ended 30th June 2020

Audited Financial Results for the quarter and year ended 31.03.2020

Audited Results for the year ended 31.03.2020

Unaudited Financial Result for the Q.E. 31.12.2019

Unaudited Financial Results for the Q.E. 30.09.2019

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

   
 ANNUAL RETURN

Extract of Annual return 2019-20

   
 SHAREHOLDING PATTERN

Shareholding Pattern for the quarter ended 30th September 2024

Shareholding Pattern for the quarter ended 30th June 2024

Shareholding Pattern for the quarter ended 31-03-2024

Shareholding Pattern for the quarter ended 31-12-2023

Shareholding Pattern for the quarter ended 30-09-2023

Shareholding Pattern for the quarter ended 30-06-2023

Shareholding Pattern for the quarter ended 31-03-2023

Shareholding Pattern for the quarter ended 31-12-2022

Shareholding Pattern for quarter ended 30.09.2022

Shareholding Pattern for the quarter ended 30.06.2022

Shareholding Pattern for the quarter ended 31.03.2022

Shareholding Pattern for Dec 2021

Shareholding pattern for Quarter ended 30 September 2021

Shareholding Pattern for the quarter ended 30th June 2021

Shareholding Pattern for the quarter ended March 2021

Shareholding Pattern for the quarter ended December 2020

Shareholding pattern for the quarter ended 30th September 2020

Shareholding pattern for the quarter ended 30.06.2020

Shareholding Pattern for the Q.E. 31.12.2019

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

Intimation to Investors on availability of Online Dispute Resolution (ODR) Mechanism at Stock Exchanges

Online Resolution of Disputes in the Indian Securities Market
Weblink for SEBI Online Dispute Resolution Portal

SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated 31 July 2023 on Online Resolution of Disputes in Securities Market (ODR)

SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated 4 August 2023 on Corrigendum cum Amendment to Circular dated 31 July 2023 on ODR

SEBI Circular No. SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated 20 September 2023 on Redressal of investor grievances through SEBI SCORES Platform and linking it to ODR platform

SEBI Circular No. SEBI/HO/OIAE/IGRD/CIR/P/2023/183 dated 1 December 2023 on Extension of timeline for implementation of provisions of SEBI Circular dated 20 September 2023

Resignation of Directors

Appointment of Directors

Related Party Transaction 31.03.2023

Appointment of Compliance Officer

WM_Charge Register

Register of Director & KMP

Register of Contract 31.03.2021

Notice under section 160

WM MEMO & AOA Compressed

Stock Exchange Intimation for Corrigendum
Disclosure relating impact of COVID
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 SEBI (LODR ), 2015
Resignation of Non-Executive Independent Director
Resignation of Non-Executive Director
APPOINTMENT OF DIRECTORS
Intimation regarding Closure of Trading Window
Trading Window Closure - 30.06.2024
Appt of Director on 3rd April 2024
Notice to Shareholders in Physical Mode
Resignation of Director – 4th April 2024
Resignation of Director – 5th April 2024
Proposal to issue Non-Convertible Debentures on Private Placement Basis

Trading window Closure 31-03-2024