With respect to the provisions of the Securites and Exchange Board of India (PIT) Regulations 2015 and the Companies Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Window for Trading in the Securities of the Company for all the Designated persons, Designated Employees, Specified Persons and their immediate relatives, will remain closed from Tuesday, 1st October, 2024 till the completion of 48 hours after the Unaudited Financial Results for the Quarter and half year ended on 30th September 2024 becomes generally available information. In this regards all the members mentioned above have been advised not to trade in the securities of the company during the aforesaid period of Trading Window Closure

pdf

WinPro Industries Ltd.

12 Sep 2024

3.27

4.47%

Company Update

WinPro Industries Ltd - 531337 - Intimation Of The Record Date & Annual General Meeting

BSE India

Please find enclosed intimation of Record Date.

pdf

WinPro Industries Ltd.

12 Sep 2024

3.27

4.47%

Company Update

WinPro Industries Ltd - 531337 - Intimation Of The Book Closure & Annual General Meeting

BSE India

We are pleased to inform you that the meeting of the Board of Directors was held on September 05, 2024 wherein the Board of Directors decided to convene the 31st Annual General Meeting of the company on Monday 30th September 2024 at 10.30 AM at Sammelan Hall A101 Samarth Complex Jawahar Nagar Goregaon West Mumbai 400104. Pursuant to Reg 42 of SEBI(LODR) Regulation 2015 please be informed that the Register of members of the Company shall remain closed as per the attached document.

pdf

WinPro Industries Ltd.

05 Sep 2024

3.27

4.47%

Company Update

WinPro Industries Ltd - 531337 - Notice For The Thirty First (31St) Annual General Meeting Financial …

BSE India

Notice of the 31st Annual General Meeting for the FY 2023-24 is attached herewith.

pdf

WinPro Industries Ltd.

05 Sep 2024

3.27

4.47%

Corp. Note

WinPro Industries Ltd - 531337 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company''s Annual Report for the financial year 2023-24, which contains, inter-alia, the Notice convening the 31st Annual General Meeting (AGM). Request you to kindly take the same on record and acknowledge the receipt of the same.

pdf

WinPro Industries Ltd.

05 Sep 2024

3.27

4.47%

Corp. Note

WinPro Industries Ltd - 531337 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors of the Company in their meeting held on Today i.e Thursday, 5th September, 2024 at the registered office of the Company situated at Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Sandra Kurla Complex, Sandra (East) Mumbai - 400 051, inter-alia transacted the Business as attached.

pdf

WinPro Industries Ltd.

13 Aug 2024

3.27

4.47%

Result

WinPro Industries Ltd - 531337 - Financial Results For The Quarter Ended June 2024

BSE India

Pursuant to Reg 33 of SEBI (LODR) Regulations, 2015. The Board of Directors of the Company in their meeting held today i.e Tuesday, August 13, 2024 have considered and approved agenda as per attached document.

pdf

WinPro Industries Ltd.

13 Aug 2024

3.27

4.47%

Board Meeting

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

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held today i.e. Tuesday, August 13, 2024 have considered and approved: i. Un-audited Financial Results for the quarter ended on June 30, 2024. ii. Limited Review Report on Un-audited Financial Results for the quarter ended on June 30, 2024. The meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 6 :00 p.m.

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No results found

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