Plastic Products - Consumer

Wim Plast Ltd

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10 of 22 filings·Updated 25 Mar 2026
Showing 10 of 22 filings.
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window w.e.f. April 1, 2026

Filed 18:29View Source
14 Mar 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement regarding opening of a special window for transfer and dematerialisation of physical securities.

Filed 17:32View Source
9 Mar 20261 filing
Company UpdateGeneral

Enclosed h/w is the intimation under Regulation 30(5) of SEBI Listing Regulations, 2015, pursuant to change in contact details of Key Managerial Personnel authorized for the purpose of ....

Filed 16:36View Source
8 Mar 20263 filings
Company UpdateChange in Directorate

Wim Plast Ltd-$ - 526586 - Announcement under Regulation 30 (LODR)-Change in Directorate

Board Changes

  • Mr. Sudhakar L. Mondkar ceased as Independent Director on 7 March 2026 after completing his second term.
  • Mr. Ramesh F. Ranka appointed as Additional Non-Executive Independent Director effective 8 March 2026 for five years, subject to shareholder approval.

New Appointment Profile ️

  • Mr. Ramesh F. Ranka, aged 68, holds a BE in Electrical Engineering with leadership experience in trade and philanthropic organizations.
  • Mr. Ramesh F. Ranka is not related to promoters, directors, or KMP and is not debarred by SEBI or other authorities.

Committee Memberships

  • Effective 8 March 2026, Mr. Ramesh F. Ranka joined Audit, Nomination & Remuneration, Stakeholders Relationship, and Independent Directors Committees.
Filed 12:56View Source
Company UpdateChange in Management

Wim Plast Ltd-$ - 526586 - Announcement under Regulation 30 (LODR)-Change in Management

Management Changes ️

  • Mr. Sudhakar L. Mondkar ceased as Independent Director on 7 March 2026 due to completion of second term.
  • Mr. Ramesh F. Ranka appointed Additional Non-Executive Independent Director effective 8 March 2026 for five years, subject to shareholder approval.
  • Mr. Ramesh F. Ranka is not related to promoters, directors, or key managerial personnel and meets independence criteria.
  • Mr. Ramesh F. Ranka is not debarred by SEBI or any authority from holding director office.

Professional Profile of Mr. Ramesh F. Ranka

  • Aged 68, holds a Bachelor’s degree in Electrical Engineering from Sardar Patel College of Engineering, Mumbai.
  • Founder Director of Trade Association of Information Technology and Computers Media Dealers Association.
  • Served on Board of Computer Society of India and held leadership roles in JITO Mumbai Juhu Chapter Foundation.
  • Active in philanthropic institutions and represents Godwal at Seth Anandji Kalyanji Pedi, Ahmedabad.

Board Committee Reconstitution

  • Mr. Ramesh F. Ranka appointed Independent Non-Executive Member of Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.
  • Mr. Ramesh F. Ranka appointed Chairman of Independent Directors Committee effective 8 March 2026.
  • Changes ensure compliance with board composition and independence requirements.
Filed 12:51View Source
Company UpdateGeneral

Intimation pursuant to Regulation 30 - Appointment of Additional Director (Non-Executive Independent Director) - Mr. Ramesh F. Ranka (DIN: 09675711) w.e.f. 8th March, 2026.

Filed 12:47View Source
7 Mar 20262 filings
Company UpdateRetirement

Intimation under Regulation 30 for completion of second term of office of Independent Director - Mr. Sudhakar L. Mondkar (DIN: 07458093) from the close of business hours on 7th March, 2026.

Filed 15:21View Source
Company UpdateCessation

Intimation under Regulation 30 for completion of second term of office of Independent Director - Mr. Sudhakar L. Mondkar (DIN: 07458093) from the close of business hours on 7th March, 2026.

Filed 15:13View Source
10 Feb 20261 filing
Board Meeting

Wim Plast Ltd-$ - 526586 - Board Meeting Intimation for The Third Quarter And Nine-Months Ended 31St December, 2025.

🗓️ Meeting Details

  • Board meeting scheduled for 14th February 2026 at 12:00 p.m. at Corporate Office, Mumbai.

📊 Financial Performance

  • Approval of unaudited standalone and consolidated financial results for Q3 and nine months ended 31st December 2025.
  • Consideration of Limited Review Report for Q3 and nine months ended 31st December 2025.
  • Financial results to be submitted to BSE and published after the meeting on 14th February 2026.
Filed 19:34View Source
23 Jan 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement regarding Notice of Hearing of Company Scheme Petition.

Filed 13:09View Source
Showing 10 of 22 filings