WinPro Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from WinPro Industries Ltd. on BSE

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WinPro Industries Ltd.

10 Jul 2025

2.85

-5.00%

Company Update

WinPro Industries Ltd - 531337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose herewith the certificate received from M/s. Skyline Financial Services Pvt. Ltd. under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025 for your information and records.

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WinPro Industries Ltd.

07 Jul 2025

2.85

-5.00%

Company Update

WinPro Industries Ltd - 531337 - Appointment Of Internal Auditor And Secretarial Auditor

BSE India

The Company has appointed M/s. JCA & co., Practicing Company Secretaries as the Secretarial Auditor for the FY 2024-25 and M/s. Poonam Patni & Co. Chartered Accountants as the Internal Auditor for the FY 2025-26. Further details attached.

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WinPro Industries Ltd.

01 Jul 2025

2.85

-5.00%

Company Update

WinPro Industries Ltd - 531337 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report under Reg 24(a) of Sebi (LODR) Regulations for the Year ended March 31, 2025 attached.

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WinPro Industries Ltd.

25 Jun 2025

2.85

-5.00%

SAST

WinPro Industries Ltd - 531337 - Closure of Trading Window

BSE India

With respect to the Provisions of SEBI(PIT) Regulations 2015 and Companies internal Code of Conduct to Regulate Monitor and Report Trading by insider the Window for trading in the Securites of the Company for all the Designated Persons Designated employee specific persons and their immediate relatives will remain closed from Tuesday 1st July 2025. Details attached.

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WinPro Industries Ltd.

30 May 2025, 05:39PM

2.85

-5.00%

Board Meeting

WinPro Industries Ltd - 531337 - Board Meeting Outcome for Audited Financial Results For The Quarter …

BSE India

The Audited Financial Results are attached for your reference

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WinPro Industries Ltd.

30 May 2025, 05:36PM

2.85

-5.00%

Result

WinPro Industries Ltd - 531337 - Audited Financial Results For FY 2024-25

BSE India

The audited financial results and Auditors Report is attached

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WinPro Industries Ltd.

26 May 2025

2.85

-5.00%

Board Meeting

WinPro Industries Ltd - 531337 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025.

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WinPro Industries Ltd.

30 Apr 2025, 01:44PM

2.85

-5.00%

Corp. Note

WinPro Industries Ltd - 531337 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWinPro Industries Ltd 2CIN NO.L92412MH1992PLC067841 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Post Vacant Designation: NA EmailId: corp.iris@gmail.com Name of the Chief Financial Officer: Manav Kumar Designation: CFO EmailId: corp.iris@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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WinPro Industries Ltd.

15 Apr 2025

2.85

-5.00%

Company Update

WinPro Industries Ltd - 531337 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose herewith the certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025.

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WinPro Industries Ltd.

25 Mar 2025

2.85

-5.00%

SAST

WinPro Industries Ltd - 531337 - Closure of Trading Window

BSE India

Pursuant to provisions SEBI(Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons shall be closed from April 1, 2025 till 48 hours after the Audited Financial Results for quarter and Year ended March 31, 2025 becomes publicly available information.

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