Investors

As our esteemed investors and shareholders, you can find all corporate and financial information about West Coast Paper Mills Ltd. on this page. This page has been specially created for your benefit so that you can easily find the required information about our company. Click on the links below to find relevant information that you may require. The information provided on this page includes the Un-audited financial results, Annual Reports, Distribution of shareholding, Code of conduct, NSE market tracker, pro-forma for address change, payment for dividend through NECS and Nomination Form that you can download.

All these documents will help you to understand the financial details of our company.You are welcome to contact us directly for the redressal of grievances. You may go through our code of conduct to understand the duties and responsibilities that we adhere to. Together we have come a long way to build a company as big as ours. Together we will walk on the high road to progress.

FINANCIAL HIGHLIGHTS

ANNUAL REPORTS ANNUAL RESULTS
2016-2017  2016-2017
2015-2016 2015-2016
2014-2015 2014-2015
2013-2014 2013-2014
2012-2013 2012-2013
2011-2012 2011-2012
2010-2011 2010-2011
2009-2010 2009-2010
2008-2009 2008-2009

 

UN-AUDITED FINANCIAL RESULTS Q1 June Q2 Sept Q3 Dec
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014

 

SHAREHOLDINGS PATTERN Q1 June Q2 Sept Q3 Dec Q4 Mar
2017 -2018    
2016 -2017    
2015 -2016
2014 -2015
2013 -2014
NOTICE
COMPANY’S NAME CHANGE
BOARD MEETING Notice 30/06/2017 – 

Notice 31/03/2017 – 

Notice 31/01/2017 – 

Notice 10/11/2016

Notice 08/09/2016 – 

Notice 30/05/2016 – 

ANNUAL GENERAL MEETING: Financial year 2016-17

Financial year 2015-16

Financial year 2014-15
EXTRA ORDINARY GENERAL MEETING:
NOTICE NEWSPAPER ADVERTISEMENT:
UNCLAIMED/UNPAID DIVIDEND Financial year 2015-16 

Financial year 2014-15 

Financial year 2013-14

Financial year 2012-13
Financial year 2011-12
Financial year 2010-11
Financial year 2009-10
COMMITTEES OF THE BOARD:
KMP DETAILS:
CODE OF CONDUCT Code of conduct of Board of Directors
Code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015
POLICY:

 

CSR Policy
Whistle Blower Policy
Appointment and Remuneration Policy 
Policy of Related Party
Policy for Determination of Materiality of Events for Disclosure to Stock Exchanges
Document Preservation and Retention Policy
Familiarization Policy

Risks Management Plan 

POSTAL BALLOT Postal Ballot Form 2017 

Postal Ballo

E-VOTING Scrutinizer’s Report – 2016 
E-Voting instructions

E-Voting instructions Old 

E-Voting Results – 2014 

E-Voting Results – 2015 

E-Voting Results – 2016-17 

MEMORANDUM AND ARTICLE OF ASSOCIATION
APPOINTMENT OF INDEPENDENT DIRECTORS Shri Amitav Kothari 
Shri PN Kapadia 
Lt. Gen(Retd.) Shri. U.Bhattacharyya 
Shri KK Karwa 
Shri MP Taparia 
TEN YEARS HIGHLIGHTS
FAMILIRIAZATION PROGRAMME FOR INDEPENDENT DIRECTORS
RATING RATIONALE
CREDIT RATING
LIST OF SHARES TO BE TRANSFERRED TO IEPF SUSPENSE A/C
INVESTOR RELATION Format of Application for Change of Address 

Format of Application for Payment of Dividend through NECS 

Nomination Form

Contact Person: Shri. Brajmohan Prasad

Company Secretary & Compliance Officer

Post Box No.-5,Bangur Nagar , Dandeli-581325,

Distt. Uttar Kannada (Karnataka)

Ph.No.-(08284) -231391

E-mail : co.sec@westcoastpaper.com