YEAR                       EVENTS
 1949 - The Company was established on 10th March, at Calcutta.  The
        Company was formed by the merger of two of the Inchcape
 family
        firms viz. Macneill & Co., & Barry & Co.  The Company is
 engaged
        is the Business of agents, distributors, Registrars,
 merchants,
        tea warehousemen, apart from cultivation, manufacture, sale
 and
        export of tea.
 
 1956 - The Company acquired Kilburn & Co. Ltd. which was
 subsequently
        amalgamated with the Company on 18th March 1968.
 
 1968 - The Bukhial Tea Estates Ltd., & The Divai Tea Co. Ltd., were
        amalgamated with the Company on 2nd November.
 
 1970 - Baghjan Tea Co. (1935) Ltd. & Precision Tools India Ltd.,
 were
        amalgamated with this Company on 31st March & 8th May 1973
        respectively.
 
 1974 - Williamson Magor & Co. Ltd. was amalgamated with the Company
        effective 1st January.
 
 1975 - The name of the company was changed from Macneill & Barry Ltd.
 to
        Macneil Magor Ltd. effective from 21st April.
 
 1976 - Effective 31st December, Gohpur Tea Co. Ltd., The New Assam
        Valley Tea Co. Ltd. & The New Monknooshi Tea Co. Ltd. were
        amalgamated with the Company.
 
 1992 - The name of the Company has been changed to the present one
 with
        effect from 12th May.
 
 1993 - Pursuant to the Scheme of Amalgamation, 72,31,000 No. of
 equity
        shares were allotted to the erstwhile holders of the Glenburn
 &
        Leyia tea estates.
 
      - Fairlie Place Services Ltd., Woodside Parks Ltd., Dirai
        Investments Ltd., Mejerhat Estates 7 Developers Ltd.,
 Portside
        Estates Ltd., Rupajuli Company (India) Ltd. and The Bishnauth
 Tea
        Company Ltd. are the Subsidiaries of the company.
 
      - 84,78,180 No. of equity shares issued for consideration other
        than cash.  54,78,180 bonus equity shares issued in prop.
 1:1.
 
 2002-D Khaitan ceases to be MD of Williamson Magor & Co.
 
 2003
 
 - Mr. D K Pal of ICICI Bank Ltd has joined the BoD as a nominee of
 ICICI Bank Ltd.
 
 
 2006
 
 -Williamson Magor enters into Non-compete Agreement with Flender
 
 2008
 
 - Williamson Magor & Co Ltd has appointed Mr. D. Pal Chowdhury as
 Manager of the Company for a period of 1 year with effect from April
 01, 2008.
 
 2009
 
 - Williamson Magor & Co Ltd has informed that Mr. Bharat Bajoria has
 been appointed as an Independent Director of the Company with effect
 from December 18, 2008.
 
 - Williamson Magor & Company Ltd has appointed Mr. H M Parekh as an
 Independent Director of the Company with effect from March 30, 2009.