Skip to main content
Year archive

Winro Commercial (India) Ltd. — 2025 filings

All 68 regulatory filings released by Winro Commercial (India) Ltd. (512022) in 2025, sourced directly from the official regulator.

68 Filings
2025 Period
2025 filings (68)
Filing Released Lang
Intimation of Closure of Trading Window.
Regulatory Filings
2025-12-26 English
Newspaper Publication regarding special window for re-lodgement of transfer requests of physical shares of Winro Commercial (India) Limited.
Regulatory Filings
2025-11-21 English
Disclosure under Regulation 30 of SEBI LODR Regulations.
Regulatory Filings
2025-11-18 English
Newspaper Publication of the Financial Results for the quarter and half year ended 30th September, 2025.
Regulatory Filings
2025-11-15 English
Considered and Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter & half year ended 30th September, 2025 along with the Limited Review Report from the ....
Regulatory Filings
2025-11-14 English
Outcome of the Board Meeting held on Wednesday, 14th November, 2025.
Regulatory Filings
2025-11-14 English
Winro Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Un-Audited Standalone ....
Regulatory Filings
2025-11-07 English
Updates on the acquisition of Equity Shares in the IPO of LG Electronics India Limited in the QIB category.
Regulatory Filings
2025-10-11 English
Intimation under Regulation 30 SEBI''s LODR Regulations - Acquisition
Regulatory Filings
2025-10-09 English
Compliance Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the quarter ended 30th September, 2025.
Regulatory Filings
2025-10-06 English
Introduction of the new Email id of the MUFG Intime India Private Limited (RTA) for investors.
Regulatory Filings
2025-09-30 English
Voting Result along with the Scrutinizer''s Report of the 42nd Annual Genral Meeting of the Company.
Regulatory Filings
2025-09-25 English
Proceedings of the 42nd Annual General Meeting of the Company.
Regulatory Filings
2025-09-25 English
Appointment of M/s. N.S. Gokhale & Co. Chartered Accountants as the Statutory Auditor fo the Company.
Regulatory Filings
2025-09-25 English
Appointment of M/s. Avani Gandhi & Associates as the Secretarial Auditor of the Company.
Regulatory Filings
2025-09-25 English
Intimation of Closure of the Trading Window.
Regulatory Filings
2025-09-24 English
Newspaper Publication regarding the opening of Special Window for re-lodgment of transfer requests of physical shares of Winro Commercial India Limited.
Regulatory Filings
2025-09-23 English
Newspaprer Publication of the 42nd Notice of Annual General Meeting and details of the E-Voting of the Company.
Regulatory Filings
2025-09-03 English
Submission of 42nd Annual Report of Winro Commercial (India) Limited for the financial year 2024-2025.
Regulatory Filings
2025-09-02 English
Notice of the 42nd Annual General Meeting of Winro Commercial (India) Limited which is scheduled to be held on Thursday, 25th September, 2025 at 11.30 A.M. through Video Conferencing / ....
Regulatory Filings
2025-09-02 English
Pursuant to Regulation 36(1)(b) of the SEBI LODR Regulation, 2015, the Company has dispatched letter to members providing web-link of the Notice of Annual Genral Meeting and Annual Report ....
Regulatory Filings
2025-09-01 English
Publication of the Newspaper Advertisement for the 42nd Annual General Meeting of the Shareholders of the Company scheduled to be held on Thursday, 25th September, 2025 at 11.30 A.M. through ....
Regulatory Filings
2025-08-29 English
Newspaper Publication of Un Audited Financial Results for the quarter ended 30th June, 2025 of Winro Commercial (India) Limited.
Regulatory Filings
2025-08-14 English
Submission of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025 along with the limited review report in machine readable / legible format.
Regulatory Filings
2025-08-13 English
42nd AGM of the Company will be held on Thursday, 25th september, 2025 through Video Conferencing/Other Audio Visual means.
Regulatory Filings
2025-08-13 English
Book Closure for the 42nd Annual General Meeting of the Company will be from thursday 18th September, 2025 to 25th September, 2025.
Regulatory Filings
2025-08-13 English
Appointment of M/s. N.S. Gokhale & Co., Chartered Accountants (FRN: 103270W) as the Stautory Auditors of the Company for the term of 3 consecutive years subject to the approval of Shareholders.
Regulatory Filings
2025-08-13 English
Considered and Approved the Un-Audited Standalone and Consolidated Financial Result for the quarter ended 30th June, 2025 along with the limited review report.
Regulatory Filings
2025-08-13 English
Outcome Of Board Meeting Held On Wednesday, 13th August, 2025.
Regulatory Filings
2025-08-13 English
Winro Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Un-Audited Standalone ....
Regulatory Filings
2025-08-06 English
Newspaper Publication for opening of special window for re-lodgement of transfer requests of physical shares of Winro Commercial India Limited.
Regulatory Filings
2025-07-24 English
Updates on acquisition of the Equity Shares of HDB Financial Services Limited
Regulatory Filings
2025-07-10 English
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025.
Regulatory Filings
2025-07-04 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-06-26 English
Intimation under Regulation 30 read with schedule III Part A Para A(1) of SEBI LODR Regulations, 2015- Acquisition
Regulatory Filings
2025-06-24 English
Appointment of Mr. Rohit Kothari (DIN - 00054811) as the Non- Executive Non Independent Director of the Company w.e.f 30th May, 2025 for the term not exceeding five years.
Regulatory Filings
2025-05-30 English
Newspaper publication of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025.
Regulatory Filings
2025-05-29 English
Amendment in the Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information.
Regulatory Filings
2025-05-28 English
Re- Appointment of M/s Nexdigm Private Limited as the internal Auditor of the Company for the financial year 2025-26.
Regulatory Filings
2025-05-28 English
Intimation of approval to designate Mr. Tushar Desai Chief Compliance Ofiicer of the Company as the Senior Managerial Personnel of the Company.
Regulatory Filings
2025-05-28 English
Appointment of M/s. Avani Gandhi & Associates as the Secretarial Auditor of the Company for the period of 5 years.
Regulatory Filings
2025-05-28 English
Considered and Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31.03.2025 along with the Auditor''s Report & declaration ....
Regulatory Filings
2025-05-28 English
Outcome of the Board Meeting held on 28th May, 2025 to consider and approve, 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and FY ended on 31st ....
Regulatory Filings
2025-05-28 English
Winro Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone ....
Regulatory Filings
2025-05-21 English
Annual Secretarial Compliance Report pursuant to Regulation 24(A) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2025.
Regulatory Filings
2025-05-14 English
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories And Participants) Regulations, 2018 for the quarter ended March 31, 2025.
Regulatory Filings
2025-04-04 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2025-04-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-02 English
Intimation for Closure of Trading Window.
Regulatory Filings
2025-03-25 English
Acquisition under regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
Regulatory Filings
2025-03-19 English
Re-Appointment of Mr. Vallabh Prasad Biyani (DIN: 00043358) as the Non-Executive Independent director of the Company for the second term of consecutive five (5) years.
Regulatory Filings
2025-03-18 English
Appointment of Mr. Rohit Kothari (00054811) as the Non Executive Director of the Company subject to the approval of Reserve Bank of India (RBI).
Regulatory Filings
2025-03-18 English
Scrutinizer''s Report on the postal ballot / e-voting process.
Regulatory Filings
2025-03-18 English
Voting result of the postal ballot / e-voting process along with the report of the Scrutinizer on e-voting.
Regulatory Filings
2025-03-18 English
Submission of Integrated Filing (Financial) for the quarter and nine months ended 31.12.2024. This submission is identical to the previous filing done under the "Outcome of Board Meeting" ....
Regulatory Filings
2025-02-17 English
Newspaper Publication of the Postal Ballot Notice of Winro Commercial (India) Limited.
Regulatory Filings
2025-02-16 English
Copy of the Postal Ballot Notice along with the Explanatory Statement dated 14th February, 2025 seeking approval of the Shareholders of the Company by way of remote e-voting.
Regulatory Filings
2025-02-15 English
Newspaper Publication of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31.12.2024.
Regulatory Filings
2025-02-13 English
Re-Appointment of Mr. Vallabh Prasad Biyani as the Non Executiver Independent Director of the Company for the second term of consecutive 5 years w.e.f 12th August, 2025 subject to the ....
Regulatory Filings
2025-02-12 English
Appointment of M/s. Avani Gandhi & Associates, practicing Company Secretaries as the Secretarial Auditor for the financial year 2024-25.
Regulatory Filings
2025-02-12 English
Un-Audited Standalone and Consolidated financial result for the quarter and nine months ended 31st December, 2024.
Regulatory Filings
2025-02-12 English
1. Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. 2. Limited Review Report. 3. Appointment of M/s. Avani Gandhi & Associates (COP: ....
Regulatory Filings
2025-02-12 English
Cessation of Mr. Ketan Desai Non Executive Independent Director of the Company upon completion of thier term of 10 consecutive years with effect from closure of business hours on 11th February, 2025.
Regulatory Filings
2025-02-11 English
WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. Un- Audited Standalone ....
Regulatory Filings
2025-02-05 English
Appointment of Mr. Vallabh Prasad Biyani (DIN: 00043358), Non-Executive Independent Director as the chairman of the Board of Directors of the Company.
Regulatory Filings
2025-02-03 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-01-21 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024.
Regulatory Filings
2025-01-06 English
Intimation of change in the name of Company''s Registrar and Share Transfer Agent (RTA) from Link Intime India Private Limited to MUFG Intime India Private Limited.
Regulatory Filings
2025-01-01 English