Western Ministil Share Price
0.60+0.00 (+0.00%)
+25.00% past 1 Year
Western Ministil Ltd. is engaged in manufacturing of steel products in India. It manufactures steel ingots from scrap and other steel items. The company was founded in 1972 and is
Corporate filings & documents
Announcements
Newspaper Publication pertaining to Notice of 52nd AGM of the company to be held on Friday 18th September 2026 .
1 week agoNewspaper Publication pertaining to Notice of 52nd AGM of the company to be held on Friday 18th September 2026 .
1 week agoDear Sir/Madam Pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed Notice convening 52nd Annual General Meeting (AGM) along with the Integrated Annual Report of the Company for FY 2025-26.The 52nd Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday September 18 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM)
1 week agoDear Sir/Madam Pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed Notice convening 52nd Annual General Meeting (AGM) along with the Integrated Annual Report of the Company for FY 2025-26.The 52nd Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday September 18 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM)
1 week agoDear Sir/Madam Pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed Notice convening 52nd Annual General Meeting (AGM) along with the Integrated Annual Report of the Company for FY 2025-26.The 52nd Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday September 18 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM)
1 week agoDear Sir/Madam Pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed Notice convening 52nd Annual General Meeting (AGM) along with the Integrated Annual Report of the Company for FY 2025-26.The 52nd Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday September 18 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM)
1 week agoPursuant to Regulation 34(1) and 30 of the SEBI (LODR) Regulations 2015 please find enclosed Notice convening 52nd Annual General Meeting along with the integrated Annual report of the Company for the Financial year 2025 -2026
1 week agoPursuant to Regulation 34(1) and 30 of the SEBI (LODR) Regulations 2015 please find enclosed Notice convening 52nd Annual General Meeting along with the integrated Annual report of the Company for the Financial year 2025 -2026
1 week agoDear Sir/Madam In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular we would like to inform you that the Board of Directors of the company in their meeting held today i.e Monday 24th August 2026 decided the following matters: -1. Approved to convene the 52nd Annual General Meeting of the Company to be held on Friday 18th September 2026 through video conferencing or other audio-visual means and the Notice convening the Annual General Meeting ("AGM") of the Company.2. Approved the Boards Report together with its annexures for the Financial Year ended 31st March 2026.3. Approved the 52nd Annual Report of the Company for the Financial Year 2025-26.4. The cut-off date for the purpose of determining eligibility of members for e-voting in connection with the 52nd AGM has been fixed as 11th September 2026 (Friday)5. To consider and approve any other matter(s) with the permission of the Chair.
1 week agoDear Sir/Madam In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular we would like to inform you that the Board of Directors of the company in their meeting held today i.e Monday 24th August 2026 decided the following matters: -1. Approved to convene the 52nd Annual General Meeting of the Company to be held on Friday 18th September 2026 through video conferencing or other audio-visual means and the Notice convening the Annual General Meeting ("AGM") of the Company.2. Approved the Boards Report together with its annexures for the Financial Year ended 31st March 2026.3. Approved the 52nd Annual Report of the Company for the Financial Year 2025-26.4. The cut-off date for the purpose of determining eligibility of members for e-voting in connection with the 52nd AGM has been fixed as 11th September 2026 (Friday)5. To consider and approve any other matter(s) with the permission of the Chair.
1 week agoDear Sir/Madam In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular we would like to inform you that the Board of Directors of the company in their meeting held today i.e. Monday 17th August 2026 decided the following matters: -1) due to certain unavoidable circumstances the board of directors has decided to postpone date of the 52nd Annual General Meeting of the Company. Hence all the details related to the AGM i.e. date of AGM time of AGM Venue Cut-off Date book Closure date as given in the table hereunder and which were approved by the Board at its meeting held on 6 August 2026 shall stand cancelled and considered to have no effect :-
2 weeks agoDear Sir/Madam In terms of Regulations 30 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular we would like to inform you that the Board of Directors of the company in their meeting held today i.e. Monday 17th August 2026 decided the following matters: -1) due to certain unavoidable circumstances the board of directors has decided to postpone date of the 52nd Annual General Meeting of the Company. Hence all the details related to the AGM i.e. date of AGM time of AGM Venue Cut-off Date book Closure date as given in the table hereunder and which were approved by the Board at its meeting held on 6 August 2026 shall stand cancelled and considered to have no effect :-
2 weeks agoNewspaper Publication of Unaudited standalone & Consolidated Financial Results for the First Quarter ended 30th June 2026
3 weeks agoNewspaper Publication of Unaudited standalone & Consolidated Financial Results for the First Quarter ended 30th June 2026
3 weeks agoAs attached
4 weeks agoAs attached
4 weeks agoAs attached
4 weeks agoAs attached
4 weeks agothe Board of Directors of the company in their meeting held on Thursday 06th August 2026 decided the following matters: 1. Approved the Unaudited Financial Results (standalone and consolidated) for the First Quarter ended 30th June 2026 along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Approved to convene the 52nd Annual General Meeting of the Company to be held on Wednesday 9th September 2026 at 4.30 p.m. through video conferencing or other audio-visual means and the Notice convening the Annual General Meeting ("AGM") of the Company.rest as attached
4 weeks agothe Board of Directors of the company in their meeting held on Thursday 06th August 2026 decided the following matters: 1. Approved the Unaudited Financial Results (standalone and consolidated) for the First Quarter ended 30th June 2026 along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Approved to convene the 52nd Annual General Meeting of the Company to be held on Wednesday 9th September 2026 at 4.30 p.m. through video conferencing or other audio-visual means and the Notice convening the Annual General Meeting ("AGM") of the Company.rest as attached
4 weeks agoWestern Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the First Quarter ended 30th June 2026 along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To approve the Notice convening the Annual General Meeting ("AGM") of the Company.3. To approve the Boards Report together with its annexures for the Financial Year ended 31st March 2026.4. To approve the Annual Report of the Company for the Financial Year 2025-26.5. To fix the date time and venue of the AGM of the Company.6. To determine the cut-off date for the purpose of remote e-voting and voting at the AGM.7. To approve the calendar of events relating to the AGM including the remote e-voting schedule8. To appoint the Scrutinizer for conducting the remote e-voting process and voting at the AGM in a fair and transparent manner. 9. To consider and approve any other matter(s) with the permission of the Chair.
1 month agoWestern Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the First Quarter ended 30th June 2026 along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To approve the Notice convening the Annual General Meeting ("AGM") of the Company.3. To approve the Boards Report together with its annexures for the Financial Year ended 31st March 2026.4. To approve the Annual Report of the Company for the Financial Year 2025-26.5. To fix the date time and venue of the AGM of the Company.6. To determine the cut-off date for the purpose of remote e-voting and voting at the AGM.7. To approve the calendar of events relating to the AGM including the remote e-voting schedule8. To appoint the Scrutinizer for conducting the remote e-voting process and voting at the AGM in a fair and transparent manner. 9. To consider and approve any other matter(s) with the permission of the Chair.
1 month agoCertificate-under Reg. 74(5) of DP Regulations 2018
1 month agoCertificate-under Reg. 74(5) of DP Regulations 2018
1 month agoClosure of Trading window for the Quarter ended 30th June 2026
2 months agoClosure of Trading window for the Quarter ended 30th June 2026
2 months agoAppointment of Mr. Satish Ramsevak Pandey as CFO
2 months agoAppointment of Mr. Satish Ramsevak Pandey as CFO
2 months agoPursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors at its meeting held on Monday 22nd June 2026 and based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Mr.Satish Ramsevak Pandey (DIN: 03563657) to hold the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 22nd June 2026 under Section 203 of Companies Act 2013 read with its applicable Rules and Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
2 months agoPursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors at its meeting held on Monday 22nd June 2026 and based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Mr.Satish Ramsevak Pandey (DIN: 03563657) to hold the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 22nd June 2026 under Section 203 of Companies Act 2013 read with its applicable Rules and Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
2 months agoNewspaper Publication of Audited Financial Results for the quarter and year ended as on 31st March 2026
3 months agoAs attached
3 months agoAs attached
3 months agoThis is to inform you that a meeting of the board of directors of the company was held today i.e. on Thursday 21st day of May 2026 at 4:00 p.m. at the registered office of the company inter alia to consider and take on record the Audited Financial Results (on standalone basis) of the company for the fourth quarter and year ended on 31 st March 2026 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and on the basis of recommendation of the Audit Committee has inter alia approved the following.1. Audited Standalone Financial Results of the Company for the fourth quarter and year ended March 31 2026 along with Audit Report by Statutory Auditors of the Company and a declaration regarding Audit Report with unmodified opinion;2. Approved transactions with related party (ies) entered as per Section 188 of the Companies Act 2013.
3 months agoWestern Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Thursday 21st May 2026 to conduct the following businesses: -This is to inform you that the Meeting of Board of Directors of Western Ministil Limited is scheduled to be held on Thursday 21st May 2026 at the registered office of the company at SHP No. 413 Fourth Floor CTS No. 458 Disha Construction Subhash Road E-Square Village Vile Parle (East) Mumbai - 400057 Maharashtr to discuss the following business matters:1.To consider approve and take on record the Audited Financial Results of the company on standalone basis for the fourth quarter & year ended on 31st March 2026 along with Auditors report thereon. 2. Any other business items with permission of chairman.
3 months agoWestern Ministil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Thursday 21st May 2026 to conduct the following businesses: -This is to inform you that the Meeting of Board of Directors of Western Ministil Limited is scheduled to be held on Thursday 21st May 2026 at the registered office of the company at SHP No. 413 Fourth Floor CTS No. 458 Disha Construction Subhash Road E-Square Village Vile Parle (East) Mumbai - 400057 Maharashtr to discuss the following business matters:1.To consider approve and take on record the Audited Financial Results of the company on standalone basis for the fourth quarter & year ended on 31st March 2026 along with Auditors report thereon. 2. Any other business items with permission of chairman.
3 months agoPursuant to regulation 30 we wish to inform that Western Ministil Limited has acquired the 100% paid up share capital of Micron Calcite Priavte Limited thereby making it a wholly owned subsidiary of the company
3 months agoWith reference to the captioned subject this is to apprise you that Regulation 24(A) of SEBI(LODR)is not applicable to the company.
3 months agoDisclosure under Regulation 30 of SEBI(LODR) for execution of Share Purchase Agreement for acquiring 100% paid up share capital of Micron Calcite Private Limited for making it a wholly owned Subsidiary of WML
3 months agoDisclosure under Regulation 30 of SEBI(LODR) for execution of Share Purchase Agreement for acquiring 100% paid up share capital of Micron Calcite Private Limited for making it a wholly owned Subsidiary of WML
3 months agoScrutinizer Report for the EGM held on 15th April 2026
4 months agoScrutinizer Report for the EGM held on 15th April 2026
4 months agoOutcome of Extra Ordinary General Meeting held on 15th April 2026
4 months agoCertificate under Reg. 74(5)of SEBI(DP) Regulations 2011-for the Quarter ended March 2026
4 months agoCertificate under Reg. 74(5)of SEBI(DP) Regulations 2011-for the Quarter ended March 2026
4 months agoAs attached
5 months agoEGM_Notice Newspaper Publication
5 months agoEGM_Notice Newspaper Publication
5 months agoWe wish yo inform you that the trading window for dealing in the securities/ shares of Western Ministil Limited will remain closed for insiders Designated Persons and their immediate relatives with immediate effect from Wednesday 01st April 2026 till the completion of 48 hours after the declaration of the Audited Financial results of the company for the Quarter and year ended March 31 2026
5 months agoWe wish yo inform you that the trading window for dealing in the securities/ shares of Western Ministil Limited will remain closed for insiders Designated Persons and their immediate relatives with immediate effect from Wednesday 01st April 2026 till the completion of 48 hours after the declaration of the Audited Financial results of the company for the Quarter and year ended March 31 2026
5 months agoAnnual reports
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Company details
Registered office
Shp No. 413, Fourth Floor C T S No. 458, Disha Construction Subhash Road, E-square, Village Vile Parle (East) Mumbai Maharashtra PIN: 400057 Tel No: 022- 22823653 / 40750100 Fax No: 022- 22044801 Email: [email protected] Internet: www.westernministil.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Manoj Choudhary, Non Executive Independent Director
Ankit Rajendrakumar Shah, Company Secretary & Compliance Officer
Prakash Baliram Shewale, Chairman & Managing Director
Prakash Baliram Shewale, Chairman & Managing Director
Satish Ramsevak Pandey, Executive Director
Gayatridevi D Pandey, Non Executive Independent Director
Kalpesh Naginbhai Patel, Non Executive Independent Director
Vandana Kalpesh Patel, Non Executive Independent Director
Hiralben Mehulsinh Gohil, Non Executive Independent Director
Details
BSE 504998
NSE NULL
ISIN INE187U01015