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. Monday, 11 November, 2024 have considered and approved: i. Un-audited Financial Results for the quarter and half year ended on September 30, 2024. ii. Review Report on Un-audited Financial Results for the quarter and half year ended on September 30, 2024. Results attached herewith

pdf

WinPro Industries Ltd.

06 Nov 2024

2.67

0.75%

Board Meeting

WinPro Industries Ltd - 531337 - Board Meeting Intimation for Considering And Approving The Unaudited Financial …

BSE India

Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve the unaudited Financial Results for the quarter and half year ended 30th September 2024 and any other matter with the permission of the chair.

pdf

WinPro Industries Ltd.

07 Oct 2024

2.67

0.75%

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 Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended September 30, 2024 for your information and Records.

pdf

WinPro Industries Ltd.

01 Oct 2024

2.67

0.75%

AGM

WinPro Industries Ltd - 531337 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Attached Voting results and Scrutinizers Report.

pdf

WinPro Industries Ltd.

30 Sep 2024, 07:20PM

2.67

0.75%

AGM

WinPro Industries Ltd - 531337 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 31st Annual General Meeting.

pdf

WinPro Industries Ltd.

25 Sep 2024

2.67

0.75%

SAST

WinPro Industries Ltd - 531337 - Closure of Trading Window

BSE India

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

2.67

0.75%

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

2.67

0.75%

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