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Year archive

Winro Commercial (India) Ltd. — 2022 filings

All 47 regulatory filings released by Winro Commercial (India) Ltd. (512022) in 2022, sourced directly from the official regulator.

47 Filings
2022 Period
2022 filings (47)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2022-12-29 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended September 30, 2022 in the format ....
Regulatory Filings
2022-11-25 English
Publication of Un- Audited Financial Results for the quarter and half year ended 30th September, 2022 of Winro Commercial (India) Limited in Newspaper
Regulatory Filings
2022-11-15 English
This is to inform you that Board of Directors at its meeting held on 14th November, 2022, inter alia, has considered and approved 1. Un-Audited Financial Results of the Company for ....
Regulatory Filings
2022-11-14 English
This is to inform you that Board of Directors at its meeting held on 14th November, 2022, inter alia, has considered and approved 1. Un-Audited Financial Results of the Company for the ....
Regulatory Filings
2022-11-14 English
WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. Un- Audited Financial ....
Regulatory Filings
2022-11-04 English
Closure of trading window for the purpose of declaration of the un-audited financial results for the quarter & half year ended 30th September 2022.
Regulatory Filings
2022-09-29 English
Disclosure of Voting Results of the 39th Annual General Meeting (AGM) of Winro Commercial (India) Limited held on 22nd September, 2022
Regulatory Filings
2022-09-23 English
Appointment of M/s. Sarda & Pareek LLP, Chartered Accountants (FRN: 109262W); as Statutory Auditor of the Company for a term of 3 consecutive years
Regulatory Filings
2022-09-22 English
Summary of Proceedings of the 39thAnnual General Meeting of the Company held on 22nd September, 2022 via video conference/ other audio visual means
Regulatory Filings
2022-09-22 English
Newspaper Publication of 39th Annual General Meeting & details of E voting.
Regulatory Filings
2022-08-31 English
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find 39th Annual ....
Regulatory Filings
2022-08-30 English
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of notice of ....
Regulatory Filings
2022-08-30 English
Copies of Newspaper Advertisement for the 39th Annual General Meeting to be held on Thursday, 22nd September, 2022 at 11.30 A.M.
Regulatory Filings
2022-08-27 English
With reference to the above and disclosure made by the Company on 12th August, 2022 we hereby clarify that the Board of Directors of the Company, at its meeting held on 12th August, 2022, ....
Regulatory Filings
2022-08-16 English
Newspaper Publication of Financials
Regulatory Filings
2022-08-13 English
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the cut-off date for the purpose of E-voting is Thursday, ....
Regulatory Filings
2022-08-12 English
This is to inform you that the Board of Directors of Winro Commercial (India) Limited, at their meeting held on 12th August, 2022, has approved to convene and hold the 39th Annual General ....
Regulatory Filings
2022-08-12 English
Appointment of M/s. Sarda & Pareek, Chartered Accountants (FRN: 109262W); as Statutory Auditors of the Company for a term of 3 consecutive years and to hold the office from the conclusion ....
Regulatory Filings
2022-08-12 English
Un-Audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report from Statutory Auditors on the same.
Regulatory Filings
2022-08-12 English
This is to inform you that Board of Directors at its meeting held on 12th August, 2022, inter alia, has considered and approved 1. The Un-Audited Financial Results for the quarter ended ....
Regulatory Filings
2022-08-12 English
WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. Un- Audited Financial ....
Regulatory Filings
2022-08-02 English
Closure of trading window for the purpose of financial results for the quarter ended 30 June 2022.
Regulatory Filings
2022-06-29 English
Disclosure Of Related Party Transactions Pursuant to Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations. 2015
Regulatory Filings
2022-06-10 English
Publication of Financials for quarter and year ended 31st March, 2022 in newspaper.
Regulatory Filings
2022-05-28 English
Re-appointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor for conducting Secretarial Audit of the company for the Financial Year 2022-2023.
Regulatory Filings
2022-05-27 English
Re-appointment of M/s. Rajiv A. Gupta & Associates as Internal Auditor for conducting Internal Audit of the company for the Financial Year 2022-2023.
Regulatory Filings
2022-05-27 English
(i) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. (ii) Auditor''s Report of the Audited standalone ....
Regulatory Filings
2022-05-27 English
Outcome of Board Meeting held on 27th May, 2022
Regulatory Filings
2022-05-27 English
WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1. Audited Standalone ....
Regulatory Filings
2022-05-18 English
Annual Secretarial Compliance Report Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-05-12 English
Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 please find enclosed the Voting results as required under Regulation ....
Regulatory Filings
2022-05-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-12 English
Notice of Postal Ballot in newspaper
Regulatory Filings
2022-04-09 English
In compliance with the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith ....
Regulatory Filings
2022-04-08 English
With reference to the captioned subject, enclosed herewith please find Certificate under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the ....
Regulatory Filings
2022-04-06 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 share transfer ....
Regulatory Filings
2022-04-05 English
Notice is hereby given that the trading window for the purpose of dealing in the securities of the Company will remain closed from March 31, 2022 till 48 hours from the declaration of the ....
Regulatory Filings
2022-03-31 English
Intimation of Issue of Duplicate Share Certificates.
Regulatory Filings
2022-03-10 English
In Continuation of our letter dated 14.02.2022, we wish to inform you that we inadvertently missed to attach the last page (Resignation letter of the Director) in the file that was uploaded ....
Regulatory Filings
2022-02-24 English
Setting up a new Collection Counter at South Mumbai effective 1st March, 2022 by TSR Darashaw Consultants Private Limited
Regulatory Filings
2022-02-21 English
Publication of Financials in Newspaper.
Regulatory Filings
2022-02-15 English
Resignation of Mrs. Babita Thakar as a Non-Executive Independent Director of the Company
Regulatory Filings
2022-02-14 English
Appointment of Mrs. Rupal Vora (DIN: 07096253), as an Additional Non-Executive Independent Director of the Company
Regulatory Filings
2022-02-14 English
Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 along with limited review report
Regulatory Filings
2022-02-14 English
This is to inform you that Board of Directors at its meeting held on 14th February, 2022, inter alia, has considered and approved the following: 1. Un-Audited Financial Results ....
Regulatory Filings
2022-02-14 English
WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2022-02-03 English