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Board Meetings

Start Date	End Date	Purpose
16-Apr-2017	14-Apr-2017	Outcome of Board Meeting held on 14.04.2017 The Share Allotment Committee approved the allotment of 9,25,00,000 equity shares of the Company to Bermaco Energy Limited at face value of Rs. 2 (at par) each fully paid-up, for which the Company has received an amount of Rs.18,50,00,000. The Share Allotment Committee also approved the allotment of 3,25,00,000 warrants of the Company to Bermaco Energy Limited at face value of Rs.2 (at par) each, aggregating to Rs.6,50,00,000, convertible into equivalent number of equity shares within a period of 18 months, for which the Company has received an amount of Rs.1,62,50,000, being 25% of the aggregate consideration towards the warrants. The shares issued and the shares arising on conversion of the warrants are subject to lock in of one year from the date of allotment of the shares. The allotment of shares and warrants have been made to Bermaco Energy Limited, pursuant to the In Principle' Approval letter No. DCS/PREF/AC/PRE/1794/2016-17 dated 31.03.2017 received from BSE Limited.
25-Feb-2017	03-Mar-2017	Western India Shipyard Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on March 03, 2017, inter alia, to consider the report on the business operations of the Company.Further, pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015, including all amendments thereof, and the Insider Trading Code of the Company, the Trading Window will remain closed for all Designated Employees from February 24, 2017 to March 04, 2017 (inclusive of both days). Sub: Outcome of Board meeting held on 03.03.2017 The Company is pleased to inform that the meeting of the Board of Directors of the Company was duly held on 03.03.2017. The Board discussed the business of the Company and inter-alia took the following decisions: 1. The Board constituted the Allotment Committee consisting of 2 Indepenent directors namely, Shri. Ashwani Kumar and Shri. Sushil Kumar Agarwal. 2. The Board reconstitute the following Committees, namely: (a) Audit Committee - consisting of 3 Independent directors namely, Shri. Ashwani Kumar, Shri. Sushil Kumar Agarwal and Shri. Ravi Vimal Nevatia. (b) Nomination & Remuneration Committee - consisting of 3 Independent directors namely, Shri. Ashwani Kumar, Shri. Sushil Kumar Agarwal and Shri. Ravi Vimal Nevatia. (c) Stakeholders' Committee- consisting of Shri. Sushil Kumar Agarwal, Independent Director. Gururaj Retrekar Compliance Officer & Authorised Signatory Sub: Outcome of Board meeting held on 03.03.2017 The Company is pleased to inform that the meeting of the Board of Directors of the Company was duly held on 03.03.2017. The Board discussed the business of the Company and inter-alia took the following decisions: 1. The Board constituted the Allotment Committee consisting of 2 Indepenent directors namely, Shri. Ashwani Kumar and Shri. Sushil Kumar Agarwal. 2. The Board reconstitute the following Committees, namely: (a) Audit Committee - consisting of 3 Independent directors namely, Shri. Ashwani Kumar, Shri. Sushil Kumar Agarwal and Shri. Ravi Vimal Nevatia. (b) Nomination & Remuneration Committee - consisting of 3 Independent directors namely, Shri. Ashwani Kumar, Shri. Sushil Kumar Agarwal and Shri. Ravi Vimal Nevatia. (c) Stakeholders' Committee- consisting of Shri. Sushil Kumar Agarwal,Independent Director Please take the same on record for information of the investors. Gururaj Retrekar Compliance Officer & Authorised Signatory (As Per BSE Announcement Dated on 04.03.2017)
24-Jan-2017	27-Jan-2017	Western India Shipyard Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 27, 2017 at Mumbai to consider, inter-alia, the business progress of the Company. Further, pursuant to Regulation 29 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 including all amendments thereof, and the Insider Trading Code of the Company, the Trading Window will remain closed for all Designated Employees from January 26, 2017 to January 28, 2017 (inclusive of both days). Western India Shipyard Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2017, inter alia, has took the following decision after detailed discussions: 1. The Board approved the appointment of Shri. Sushil Kumar Agarwal as an additional Independent director of the Company subject to retirement by rotation at the ensuing AGM of the Company. 2. The Board noted the resignation letter dated January 02, 2017 received from Shri. S. Muthuswamy from the post of Chief Financial Officer of the Company due to health reasons and age restrictions, and accepted the same with immediate effect. The Board recorded their sincere appreciation of his services to the Company during his tenure as CFO. 3. The Board noted the genuine difficulties faced by ICICI Bank Limited in conversion of its Zero Coupon Loan amounting to Rs. 4214.95 lacs as on March 31, 2016, which was fully convertible on January 27, 2017 and granted extension of time upto 5 years for compulsory conversion, subject to the approval of the High Court of Bombay (Goa Bench) or National Company Law Tribunal (NCLT), shareholders and Other Regulatory Authorities as may be necessary. 4. The Board noted the letter dated January 20, 2017 received from M/s. Bermaco Energy Limited and approved the initiation of postal ballot formalities in supersession of the special resolutions (set out in Item No. 3 & Item No. 4 therein) passed at the Company's 24th AGM held on December 31, 2016 for preferential issue of equity shares and warrants, subject to such stipulations by BSE Limited while granting its 'In Principle' approval letter. (As per BSE Announcement dated on 01.02.2017)
07-Dec-2016	09-Dec-2016	Western India Shipyard Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on December 09, 2016, inter alia, to consider the proposal for preferential issue of equity shares and warrants to a new investor and any other business with permission of the Chairman. Western India Shipyard Ltd has informed BSE that the Board of Directors of the Company at the meeting held on December 09, 2016, inter-alia, approved the following : 1. The Board approved the preferential issue and allotment of upto maximum 9,25,00,000 equity shares of Rs. 2/- each at par to M/s. Bermaco Energy Limited, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 2. The Board further approved the preferential issue and allotment of upto maximum 3,25,00,000 share warrants carrying a right to subscribe to an equivalent number of equity shares of the face value of Rs. 2 at a price to be determined in accordance with the SEBI (ICDR) Regulations, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As per BSE Announcement dated on 09.12.2016)
29-Sep-2016	30-Sep-2016	Western India Shipyard Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held at short notice on September 30, 2016 inter alia, to consider and take on record the unaudited Financial Results for the quarter ended June 30, 2016 and the audited financial statements for the year ended March 31, 2016. Further, pursuant to Regulation 29 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 including all amendments thereof, and the Insider Trading Code of the Company, the Trading Window will remain closed for all Designated Employees from September 29, 2016 to October 01, 2016 (inclusive of both days). Western India Shipyard Ltd has informed BSE that the Meeting of the Board of Directors of the Company was held on September 30, 2016 as scheduled. However, the audited Financial Statements of the Company for the year ended March 31, 2016 and the unaudited financial results for the past quarters ended upto June 30, 2016 with the Limited Audit Reports of the Auditors thereon, could not be considered as the same could not be finalized. Meanwhile, the Company have informed that it has received an Expression of Interest from Bermaco Energy Limited for investment upto 21% in the capital of the Company which will be considered at the next meeting of the Board scheduled on October 06, 2016. Further, the Annual General Meeting of the Company will be held on November 03, 2016. (As Per BSE Announcement Dated on 01.10.2016)