| 30-May-2023 | D | The Board recommended Final dividend @ 85% on face value i.e. Rs. 8.5/- (Rupees Eight and fifty paise only) each on Equity Shares of the Company of face value of Rs. 10/- each for the Financial Year 2022-23, subject to approval of Members at the ensuing Annual General Meeting (AGM) of the Company. | 04-Aug-2023 | |
| 25-May-2022 | D | The Board recommended Final dividend @ 80% on face value i.e. Rs. 8/- (Rupees Eight only) each on Equity Shares of the Company of face value of Rs. 10/- each for the Financial Year 2021-22, subject to approval of Members at the ensuing Annual General Meeting (AGM) of the Company. | 28-Jul-2022 | |
| 11-Jun-2021 | D | The Board at its meeting held today recommended a Final dividend @ 50% on face value i.e. Rs. 5/- (Rupees Five only) each on Equity Shares of the Company of face value of Rs. 10/- each for the Financial Year 2020-21, subject to approval of Members at the ensuing Annual General Meeting (AGM) of the Company. The Dividend, if approved, by the members at the ensuing AGM will be credited/ dispatched to the shareholders on or after the 5th day from the date of AGM. | 29-Jul-2021 | |
| 14-Mar-2020 | D | The Board of Directors of the Company in their Meeting held today i.e. Saturday, March 14, 2020, at the Corporate Office of the Company have inter alia, considered and unanimously approved recommendation of dividend @70% on face value of Rs. 10/- each, i.e. Rs. 7/- (Rupees Seven only) per share for the financial year 2019-20. | 19-Mar-2020 | |
| 30-May-2019 | D | The Board at its meeting held on May 30, 2019 approved dividend @ 70% on face value i.e. Rs. 7/- (Rupee Seven only) each on Equity Shares of the Company of face value of Rs. 10/- each for the Financial Year 2018-19, subject to approval of Members at the ensuing Annual General Meeting (AGM) of the Company. | 01-Aug-2019 | |
| 30-May-2018 | D | The Board of Directors of the Company in their Meeting held on 29th May, 2018 have recommended dividend of Rs. 7/- each on Equity Shares of the Company of face value of Rs. 10/- each for the Financial Year 2017-18 subject to approval of Members in the Annual General Meeting. | 26-Jul-2018 | |
| 26-May-2017 | D | Wim Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, has recommended Final Dividend of Rs. 7/- (i.e. 70%) per shares for the equity shares of Rs. 10/- each for the Financial Year ended March 31, 2017, subject to the approval of members at the ensuing 29th Annual General Meeting of the Company to be held on August 12, 2017. | 03-Aug-2017 | |
| 08-Mar-2016 | D | Wim Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2016, inter alia, has transacted the following:
-The Board approved Interim Dividend Rs. 12/- per Shares i.e. 120% on 6001680 fully paid up Equity Shares of Rs. 10/- each. | 17-Mar-2016 | |
| 25-May-2015 | D | Wim Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, has recommended Final Dividend of Rs. 10/- per share (i.e. 100%) for the financial year ended on March 31, 2015, subject to the approval of Members at the ensuing Annual General Meeting. | 13-Aug-2015 | |
| 26-May-2014 | D | Wim Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has recommended Final Dividend of Rs. 9/- per share (i.e. 90%) for the financial year 2013-2014, subject to the approval of Members at the ensuing Annual General Meeting. | 24-Jul-2014 | |
| 20-May-2013 | D | Wim Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has recommended Final Dividend of Rs. 8/- per share (80%) for the financial year 2012-2013, subject to the approval of Members at the ensuing Annual General Meeting. | 18-Jul-2013 | |
| 21-May-2012 | D | Wim Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2012, inter alia, has recommended Final Dividend of Rs. 6.00 per share (i.e. 60%) for the financial year ended on March 31, 2012, subject to approval of the members | 23-Aug-2012 | |
| 27-May-2011 | D | Wim Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended Final Dividend of Rs. 4.50 per share (45%) for the financial year 2010-11, subject to the approval of Members at the ensuing 23rd Annual General Meeting of the Members of the Company. | 04-Aug-2011 | |
| 27-May-2010 | D | Wim Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has approved the following:
1. The Board has recommended dividend of Rs. 4.00 per share i.e. 40% on face value of Rs. 10/- per share subject to the approval of members at ensuing Annual General Meeting. | 08-Sep-2010 | |
| 23-Jun-2009 | D | Wim Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2009, inter alia, has recommended a dividend of Rs 3.50 Per Share for the financial year ended March 31, 2009. | 03-Sep-2009 | |
| 26-Jun-2008 | D | Wim Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has recommended final dividend @ Rs 3.00 per Share for the financial year ended March 31, 2008, subject to approval of shareholders. | 11-Sep-2008 | |
| 05-Jul-2007 | D | 30% Final Dividend | 23-Aug-2007 | |
| 25-Jan-2006 | D | 25% Dividend | 10-Aug-2005 | |
| 26-Aug-2016 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Wim Plast Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Wim Plast Ltd.
(526586)
RECORD DATE
09/09/2016
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
08/09/2016 DR-111/2016-2017
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 30.08.2016) | 09-Sep-2016 | 1:1 |
| 09-Feb-2024 | BC | Enclosed h/w is the Outcome of the Board Meeting held on 9th February, 2024
Please find attached Disclosure for completion of second term of few Independent Directors on 31st March, 2024.
Pursu | 31-Mar-2024 | |
| 30-Jan-2024 | BC | WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Conso | 09-Feb-2024 | |
| 09-Feb-2024 | BC | Enclosed h/w is the Outcome of the Board Meeting held on 9th February, 2024 | 09-Feb-2024 | |
| 02-Nov-2023 | BC | WIM PLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & C | 10-Nov-2023 | |
| 29-May-2023 | BC | Enclosed h/w the details of Change in Directorate approved at Board meeting held on May 29 2023
Re-appointment of Ms. Rasna R. Patel as Non-Executive Independent Director of the Company.
Enclos | 04-Nov-2023 | |