Skip to main content
Year archive

Winro Commercial (India) Ltd. — 2023 filings

All 49 regulatory filings released by Winro Commercial (India) Ltd. (512022) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
Intimation of merger of TSR consultants Private Limited (RTA) with Link Intime India Private Limited and consequent name change of RTA to Link Intime India Private Limited.
Regulatory Filings
2023-12-30 English
Intimation for Closure of Trading Window.
Regulatory Filings
2023-12-29 English
Newspaper Publication of Un Audited Financial Results for the quarter and half year ended 30th September, 2023 of Winro Commercial (India) Limited.
Regulatory Filings
2023-11-11 English
Details of KMP for determining Materiality of Events under Regulation 30(5) of SEBI (Listing Obligations and disclosure Requirements) Regulation, 2015.
Regulatory Filings
2023-11-10 English
Considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30/09/2023 along with the Limited Review Report.
Regulatory Filings
2023-11-10 English
This is to inform you that Board of Directors at its meeting held on 10th November, 2023, inter alia, has considered and approved 1. Un-Audited Financial Results of the Company for the ....
Regulatory Filings
2023-11-10 English
WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. Un- Audited Financial ....
Regulatory Filings
2023-11-02 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2023.
Regulatory Filings
2023-10-12 English
Intimation of closure of Trading Window.
Regulatory Filings
2023-09-28 English
Voting Result along with the Scrutinizer''s Report in respect of 40th Annual General Meeting of the Company.
Regulatory Filings
2023-09-27 English
Outcome of the 40th Annual General Meeting of Winro Commercial (India) Limited.
Regulatory Filings
2023-09-27 English
Appointment of M/s. Nexdigm Private Limited, as an Internal Auditor of the Company for the Financial Year 2023-2024.
Regulatory Filings
2023-09-13 English
Appointment of Mr. Jitendra Parihar (Membership No.: A40734) as the Company Secretary & Compliance Officer of the Company.
Regulatory Filings
2023-09-13 English
Board of Directors at its meeting held on 13th September, 2023, inter alia, has considered and approved 1. Appointment of M/s. Nexdigm Private Limited as an Internal Auditor of the Company ....
Regulatory Filings
2023-09-13 English
Resignation of M/s. Rajiv A. Gupta & Associates (FRN: 126093W), Chartered Accountants, as an Internal Auditors of the Company.
Regulatory Filings
2023-09-05 English
Newspaper Publication of Notice of 40th Annual General Meeting & Details of E voting.
Regulatory Filings
2023-09-05 English
Submission of Annual Report of Winro Commercial (India) Limited for the financial year 2022-2023.
Regulatory Filings
2023-09-04 English
Notice of 40th Annual General Meeting of the Company to be held on Wednesday, 27th September, 2023 at 11:30 A.M.
Regulatory Filings
2023-09-04 English
Copies of Newspaper Advertisement for the 40th Annual General Meeting of Winro Commercial (India) Limited to be held on Wednesday, 27th September, 2023 at 11.30 A.M.
Regulatory Filings
2023-08-31 English
Newspaper publication of un-audited financials
Regulatory Filings
2023-08-12 English
Resignation of Ms. Urja Thakkar as Company Secretary and Compliance officer of the Company w.e.f. 21st August, 2023.
Regulatory Filings
2023-08-11 English
The Register of members and share transfer books of the Company will remain closed from 20.09.2023 to 27.09.2023 for the purpose of 40th AGM of the company.
Regulatory Filings
2023-08-11 English
The 40th AGM of the Company is scheduled to be held on Wednesday, 27th September, 2023 through VC/OAVM
Regulatory Filings
2023-08-11 English
Un-audited financial results for the quarter ended 30th June, 2023 along with limited review report.
Regulatory Filings
2023-08-11 English
This is to inform you that Board of Directors at its meeting held on 11th August, 2023, has approved 1. The Un-Audited Financial Results for the quarter ended 30th June, 2023 along with ....
Regulatory Filings
2023-08-11 English
WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. Un- Audited Financial ....
Regulatory Filings
2023-08-03 English
Intimation for closure of trading window
Regulatory Filings
2023-06-28 English
Newspaper Publication of Audited Financial Results for the quarter and year ended 31st March, 2023.
Regulatory Filings
2023-05-27 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations. 2015
Regulatory Filings
2023-05-26 English
Reappointment Of M/S. Nishant Jawasa & Associates, Company Secretaries, As Secretarial Auditor For The Financial Year 2023-2024.
Regulatory Filings
2023-05-26 English
Reappointment Of M/S. Rajiv A. Gupta & Associates, Chartered Accountant, As Internal Auditor Of The Company For The Financial Year 2023-2024.
Regulatory Filings
2023-05-26 English
Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 along with Auditors report thereon
Regulatory Filings
2023-05-26 English
Outcome of Board Meeting held on 26th May, 2023
Regulatory Filings
2023-05-26 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
2023-05-26 English
WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve The Standalone And ....
Regulatory Filings
2023-05-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-21 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
2023-04-03 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
2023-04-03 English
Notice is hereby given that the Trading Window for dealing in securities of the Company shall remain closed with effect from March 31, 2023 till 48 hours from the declaration of the audited ....
Regulatory Filings
2023-03-29 English
Pursuant to Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulation, 2018, the members of the Company have approved the continuation of Directorship ...
Regulatory Filings
2023-03-18 English
Disclosure of Voting Results of the Postal Ballot process and Remote E-Voting - Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Scrutinizer''s ....
Regulatory Filings
2023-03-18 English
Newspaper publication of Notice of Postal Ballot and E-voting of Winro Commercial (India) Limited.
Regulatory Filings
2023-02-16 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
2023-02-15 English
Publication of Financials in Newspaper
Regulatory Filings
2023-02-15 English
The Board Of The Directors At Their Meeting Held On 14Th February, 2023 Have Approved The Notice Of Postal Ballot.
Regulatory Filings
2023-02-14 English
Continuation Of Directorship Of Mr. Vallabh Prasad Biyani (DIN: 00043358) Non-Executive Independent Director Who Will Be Attaining Age Of 75 Years By 31St March, 2023
Regulatory Filings
2023-02-14 English
Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report issued by the Auditors of the Company.
Regulatory Filings
2023-02-14 English
This is to inform you that Board of Directors at its meeting held on 14th February, 2023, inter alia, has considered and approved the following: 1. Un-Audited Financial Results of the ....
Regulatory Filings
2023-02-14 English
WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2023-02-03 English