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Year archive

Winro Commercial (India) Ltd. — 2019 filings

All 52 regulatory filings released by Winro Commercial (India) Ltd. (512022) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
Notice is hereby given that the trading window for the purpose of dealing in the securities of the Company will remain closed from December 31, 2019 till 48 hours from the declaration of ....
Regulatory Filings
2019-12-30 English
The Un-Audited Financial Results for the quarter & half year ended 30th September, 2019 of Winro Commercial (India) Limited have been published on 13th December, 2019 in Financial Express ....
Regulatory Filings
2019-12-13 English
This is to inform you that Board of Directors at its meeting held on 12th December, 2019, inter alia, has considered and approved the following: (i) Un-Audited Financial Results ....
Regulatory Filings
2019-12-12 English
This is to inform you that Board of Directors at its meeting held on 12th December, 2019, inter alia, has considered and approved the following: (i) Un-Audited Financial Results ....
Regulatory Filings
2019-12-12 English
This is to inform you that Board of Directors at its meeting held on 12th December, 2019, inter alia, has considered and approved the following: (i) Un-Audited Financial Results ....
Regulatory Filings
2019-12-12 English
Newspaper Publication of Notice of Board Meeting to be held on 12th December, 2019
Regulatory Filings
2019-12-05 English
WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Further to our letter ....
Regulatory Filings
2019-12-04 English
This is to inform that as per the MCA Notification No. G.S.R. 365 (E) dated March 30, 2016, the Companies (Indian Accounting Standards) Rules, 2015 are applicable to our company w.e.f. ....
Regulatory Filings
2019-11-01 English
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical ....
Regulatory Filings
2019-10-07 English
Certificate under sub regulation (9) of Regulation 40 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of Saraswati Commercial (India) Limited for the half ....
Regulatory Filings
2019-10-07 English
Notice is hereby given that the trading window for the purpose of dealing in the securities of the Company will remain closed from September 30, 2019 till 48 hours from the declaration ....
Regulatory Filings
2019-09-27 English
In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the following details: (a) E-voting and Poll ....
Regulatory Filings
2019-09-27 English
Appointment of Mrs. Babita Thakar as a (Non-Executive) Independent Director for a term of five years pursuant to the approval of members at the 36th Annual General Meeting of the Company.
Regulatory Filings
2019-09-26 English
The 36th Annual General Meeting of the Company was held on Thursday 26th September, 2019 at 02.00 p.m at 209/210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai-400021. The Summary ....
Regulatory Filings
2019-09-26 English
The 36th Annual General Meeting of the Company was held on Thursday 26th September, 2019 at 02.00 p.m at 209/210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai-400021. The Summary ....
Regulatory Filings
2019-09-26 English
The Un-Audited Financial Results for the quarter ended 30th June, 2019 of Winro Commercial (India) Limited has been published on 15th September, 2019 in Financial Express in English Language ....
Regulatory Filings
2019-09-16 English
n terms of Regulation 33 of SEBI LODR and SEBI circular dated 5th July, 2016 vide reference no: CIR/CFD/FAC/62/2016 the Company has transitioned to Ind-AS (Indian Accounting Standards) ....
Regulatory Filings
2019-09-14 English
Outcome of Board Meeting held on 14th September, 2019
Regulatory Filings
2019-09-14 English
Newspaper Publication of Notice of Board Meeting to be held on 14th September, 2019
Regulatory Filings
2019-09-07 English
WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve Further to our letter ....
Regulatory Filings
2019-09-05 English
Newspaper publication of Notice of 36th Annual General Meeting of the Company
Regulatory Filings
2019-08-31 English
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of notice of ....
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company''s ....
Regulatory Filings
2019-08-30 English
Reappointment of M/s. Nishant Jawasa & Associates, Company Secretaries, as Secretarial Auditor for the Financial Year 2019-2020
Regulatory Filings
2019-08-13 English
Resignation of Mr. Hatim Harianawala from the Directorship of the Company.
Regulatory Filings
2019-08-13 English
Book Closure for the purpose of Annual General Meeting (AGM) of the Company.
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting held on 13th August, 2019
Regulatory Filings
2019-08-13 English
WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2019-08-06 English
Extension for approval of financial results for the quarter ended June 30, 2019 due to applicability of Ind-AS.
Regulatory Filings
2019-08-05 English
Intimation of Issue of Duplicate Share Certificate.
Regulatory Filings
2019-07-31 English
Notice is hereby given that the trading window for the purpose of dealing in the securities of the Company will remain closed from June 30, 2019 till 48 hours from the declaration of the ....
Regulatory Filings
2019-06-28 English
In pursuance of Regulation 23(9) of the SEBI Listing Regulations, enclosed herewith please find the disclosure of Related Party Transactions on consolidated basis for year ended 31st March, 2019.
Regulatory Filings
2019-06-27 English
Intimation of Issue of Duplicate Share Certificate.
Regulatory Filings
2019-06-11 English
Transfer of Registry Business of Company's Share Transfer Agent from TSR Darashaw Ltd (TSRDL) to TSR Darashaw Consultants Private Ltd. (TSRDCPL)
Regulatory Filings
2019-05-30 English
Please note that the Audited Financial Results for the quarter and year ended 31st March, 2019 of Winro Commercial (India) Limited has been published today - 30th May, 2019 in Financial ....
Regulatory Filings
2019-05-30 English
Re-appointment of M/s. Rajiv Gupta & Associates, Chartered Accountant, as Internal Auditor for the Financial Year 2019-2020
Regulatory Filings
2019-05-29 English
Appointment of Mr. Hetal Khalpada, Non-executive Director as the Chairman of the Board.
Regulatory Filings
2019-05-29 English
Appointment of Mrs. Babita Thakar as an Additional (Non-Executive) Independent Director
Regulatory Filings
2019-05-29 English
Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2019 along with Audit Report
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting held on 29th May, 2019
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-27 English
With reference to above, please note that the notice of Board Meeting of Winro Commercial (India) Limited scheduled to be held on Wednesday, 29th May, 2019 for approval of Audited Financial ....
Regulatory Filings
2019-05-21 English
WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2019-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Enclosed herewith the newspaper cuttings of the Notice of loss of share certificates published in Business Standard and Mumbai Lakshadeep newspaper on 23rd April, 2019.
Regulatory Filings
2019-04-23 English
Revised Intimation for Loss of Share Certificate
Regulatory Filings
2019-04-22 English
Intimation pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Loss of Share Certificate(s).
Regulatory Filings
2019-04-18 English
Certificate under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the half year ended 31st March, 2019.
Regulatory Filings
2019-04-12 English
Notice is hereby given that pursuant to Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015 as amended, read with BSE Circular: LIST/COMP/01/2019-20, ....
Regulatory Filings
2019-04-04 English
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical ....
Regulatory Filings
2019-04-04 English
The Board of the Directors through circular resolution on March 29, 2019 approved and amendment the 'Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished ....
Regulatory Filings
2019-03-30 English
Disclosure under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-02-18 English