- KMP for Materiality
Board Meeting
Notice 09/11/2023
Notice 10/08/2023
Notice 19/05/2023
Notice 10/02/2023
Notice 27/12/2022
Notice 10/11/2022
Notice 6/08/2022
Notice 26/05/2022
Notice 10/02/2022
Notice 13/11/2021
Notice 13/08/2021
Notice 24/06/2021
Notice 23/03/2021
Notice 04/02/2021
Notice 22/01/2021
Notice 06/11/2020
Notice 02/09/2020
Notice 22/06/2020
Notice 04/02/2020
Notice 04/11/2019
Notice 23/10/2019
Notice 30/07/2019
Notice 21/05/2019
Notice 31/01/2019
Notice 14/11/2018
Notice 02/08/2018
Notice 12/05/2018
Notice 17/03/2018
Notice 31/01/2018
Notice 22/01/2018
Notice 02/11/2017
Notice 30/06/2017
Notice 31/03/2017
Notice 31/01/2017
Notice 10/11/2016
Notice 08/09/2016
Notice 30/05/2016
Press releases & News paper Advertisements
For the Quarter ended 30.09.2023
For the Quarter ended 30.06.2023
For the Quarter ended 31.03.2023
For the Quarter ended 31.12.2022
For the Quarter ended 30.09.2022
For the Quarter ended 30.06.2022
For the Quarter ended 31.03.2022
For the Quarter ended 31.12.2021
For the Quarter ended 30.09.2021
For the Quarter ended 30.06.2021
For the Quarter ended 31.03.2021
For the Quarter ended 31.12.2020
For the Quarter ended 30.09.2020
For the Quarter ended 30.06.2020
- Analyst or Institutional Investor Meet
Investor Meet Outcome 14.11.2023
Investor Meet Outcome 28.08.2023
Investor Meet Intimation 25.08.2023
Investor Presentation 14.08.2023
Investor Presentation 16.06.2023
Investor Meet Outcome 20.04.2023
Investor Meet Intimation 19.04.2023
Investor Presentation 06.03.2023
Investor Meet Outcome 09.09.2021
Investor Meet Intimation 08.09.2021
Investor Meet Outcome 25.06.2021
Investor Meet-Intimation 24.06.2021
Investor Meet-Outcome 18.06.2021
Investor Meet-Intimation 16.06.2021
Analyst Or Institutional Investor Meet
Partially started production
Temporary Stoppage of Manufacturing Plants
Investor Information
Corporate Governance September 2023
Corporate Governance June 2023
Corporate Governance March 2023
Corporate Governance December 2022
Corporate Governance September 2022
Corporate Governance June 2022
Corporate Governance Mar 2022
Corporate Governance December 2021
Corporate Governance September 2021
Corporate Governance June 2021
Corporate Governance Mar 2021
Corporate Governance Dec 2020
Corporate Governance Sep 2020
Corporate Governance June 2020
Non-Convertible Debentures
Interest Payment Intimation-1
Interest Payment Intimation-2
Interest Payment Intimation-3
Interest Payment Intimation – 4
Redemption and Interest payment intimation – 5
NCD Interest Payment Intimation- 6
NCD Interest Payment Intimation -7
NCD Interest Payment Intimation -8
Redmption and Interest payment intimation-9
Shareholders Meetings
68th AGM Proceedings
68th AGM Outcome
68th AGM Notice
67th AGM PROCEEDINGS
67th AGM Notice
66th AGM Notice
WCPL AGM Notice 29-8-2020
West Coast 2019 Notice Final
wcpl Notice 2018 (for mail)
West Coast Notice 2017(final)
AGM Notice Final 2016
AGM Notice 2015
West Coast Annual Report Notice 2014
AGM Notice 2013
Scrutinizer’s Report – 2016
E-Voting instructions
E-Voting instructions Old
E-Voting Results – 2014
E-Voting Results – 2015
E-Voting Results – 2016-17
E-Voting Results – 2018
E-Voting Results – 2019
Voting results and Scrutinizer Report at AGM – 2019
Voting Results and Scrutinizer Report at AGM 2020
Voting Results and Scrutinizers Report AGM 2021
Voting Results and Scrutinizers Report AGM 2022
Voting Results and Scrutinizers Report AGM 2023
- Related Party Transactions
- Memorandum and Articles of Association
- Appointment of Independent directors
- Committee details
- Familiarisation Programme For Independent Directors
- Disclosure under Regulation 30
Appointment & Reappointment of Directors and Outcome of Board Meeting 09.11.2023
Breakdown of TG set at paper division.
NCLT Order of Acquisition of Uniply Décor Ltd.
Acquisition of Uniply Décor Ltd.
Appointment and Resignation of CFO 19.05.2023
Appointment and Retirement of Independent Directors 19.05.2023
Reappointment of Joint Managing Director 19.05.2023
Strike Call off 23.02.2023
Illegal strike of contract workers 22.02.2023
Approval of Resolution Plan of Uniply Décor Ltd