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Winro Commercial (India) Ltd. — Investor Relations & Filings

Ticker · 512022 ISIN · INE837E01019 LEI · 3358002CH39535FTXN92 BSE.NS Financial and insurance activities
Filings indexed 386 across all filing types
Latest filing 2024-09-27 Declaration of Voting R…
Country IN India
Listing BSE.NS 512022

About Winro Commercial (India) Ltd.

https://www.winrocommercial.com/

Winro Commercial (India) Ltd. is an investment and lending firm focused on the management of a diversified portfolio of financial instruments. The company engages in the acquisition of equity shares, preference shares, and debentures, alongside providing inter-corporate deposits and loans to various business entities. Its primary activities involve strategic capital allocation and the monitoring of market securities to achieve long-term capital appreciation and consistent returns. The organization provides financial liquidity and credit support to corporate clients through structured lending and investment operations.

Recent filings

Filing Released Lang Actions
Disclosure of the Voting Result and Scrutinizer''s Report of the 41st Annual General Meeting of the Company.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a disclosure of voting results from the 41st Annual General Meeting (AGM) of Winro Commercial (India) Limited held on 26th September 2024. It includes details such as the date and time of the meeting, the number of shareholders present, the scrutinizer's report on remote e-voting and e-voting at the AGM, and the voting results on resolutions passed. The document is clearly an official announcement of the voting outcomes from the AGM, not the AGM materials themselves or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to explicit references to voting results and the AGM meeting details.
2024-09-27 English
Intimation of the Closure Window.
Regulatory Filings Classification · 95% confidence The document is a formal notice from Winro Commercial (India) Ltd. addressed to the BSE Limited regarding the closure of the trading window. It references the upcoming declaration of the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024. The document does not contain any financial data or results itself but informs about the trading restrictions around the announcement date. It is a regulatory announcement related to insider trading compliance and trading restrictions, not the financial report or earnings release itself. The document length is short (1827 characters), and it serves as an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and regulatory notices that do not fit other specific categories.
2024-09-27 English
Approval of the appointment of Mr. Ritesh Zaveri as a Whole Time Director of the Company for the consecutive period of 3 years.
Board/Management Information Classification · 100% confidence The document is an announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the approval of the appointment of Mr. Ritesh Zaveri as a Whole-time Director of the company. It includes details about the appointment, term, and profile of the appointee. There is no financial data or report content, but rather a formal notification of a management change. This fits the category of Board/Management Information (MANG). The document length is 4424 characters, which is consistent with an announcement rather than a full report.
2024-09-26 English
Summary of the proceedings of the 41st Annual General Meeting held via Video Conferencing mode / other Audio visual means.
AGM Information Classification · 100% confidence The document is titled as a "Summary of Proceedings of the 41st Annual General Meeting (AGM)" held on 26th September 2024. It details the conduct of the AGM, including attendance, quorum, voting procedures, resolutions passed, and closing remarks. It references the adoption of financial statements and appointment of directors but does not contain the full financial statements or detailed financial analysis itself. The document is a detailed summary of the AGM proceedings rather than the full Annual Report or financial statements. It also mentions that voting results and scrutinizer reports will be submitted later, indicating this is a meeting summary. Therefore, the document fits the category of AGM Information (AGM-R).
2024-09-26 English
Newspaper Publication of 41st Notice of Annual General Meeting & Details of E-Voting.
AGM Information Classification · 95% confidence The document is a letter addressed to the Corporate Relationship Department of BSE Limited, dated 05.09.2024, referencing the scrip code 512022. It states that it encloses newspaper advertisements of the Notice of the 41st Annual General Meeting (AGM) of the company, published in newspapers on the same date. The content is about the notice of the AGM and details of e-voting, which is a typical announcement related to the AGM. There is no detailed financial data, management discussion, or full report content. The document is essentially an announcement of the AGM notice publication, not the AGM materials themselves or the full Annual Report. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices. The document length is 15,000 characters, but the content is focused on the notice and e-voting details, consistent with AGM Information rather than a full Annual Report or other filings.
2024-09-05 English
Notice of 41st Annual General Meeting of the Company to be held on Thursday, 26th September, 2024 at 11.30 A.M.
AGM Information Classification · 100% confidence The document is a notice of the 41st Annual General Meeting (AGM) of Winro Commercial (India) Ltd. It includes details about the date, venue (virtual), agenda items such as adoption of audited financial statements for the year ended March 31, 2024, appointment and re-appointment of directors, and voting procedures. The document references the Annual Report 2023-2024 but does not contain the report itself. It is a formal notice sent to shareholders as per regulatory requirements. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, specifically the notice of the meeting and agenda. The document length is substantial (15,000 characters) but it is clearly a notice, not the full annual report or financial statements. Therefore, the correct classification is AGM Information (AGM-R).
2024-09-04 English

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