WinPro Industries Ltd. Corporate Filings & Announcements

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

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WinPro Industries Ltd.

13 Aug 2024

2.88

-4.95%

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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WinPro Industries Ltd.

05 Aug 2024

2.88

-4.95%

Board Meeting

WinPro Industries Ltd - 531337 - Board Meeting Intimation for Considering, Approving And To Take On …

BSE India

Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve and to take on records Unaudited Financial Results for the Qre ended 30th June, 2024.

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WinPro Industries Ltd.

10 Jul 2024

2.88

-4.95%

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 June 30, 2024 for your information and records

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WinPro Industries Ltd.

26 Jun 2024

2.88

-4.95%

SAST

WinPro Industries Ltd - 531337 - Closure of Trading Window

BSE India

Intimation of Closure of trading window is given for trading in the securities of the Company for all the Designated persons, Designated Employees, specified persons and their immediate relatives, will remail closed from 1st June 2024 till the completion of 48 hours after the Unaudited Financial results for the qtr ended 30th June 2024 becomes generally available information.

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WinPro Industries Ltd.

30 May 2024, 06:55PM

2.88

-4.95%

Company Update

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

BSE India

Please find enclosed Annual Secretarial Compliance Report pursuant to Reg 24(A) for the FY 2023-24.

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WinPro Industries Ltd.

29 May 2024, 06:14PM

2.88

-4.95%

Board Meeting

WinPro Industries Ltd - 531337 - Board Meeting Outcome for Outcome Of Board Meeting Dated 29Th …

BSE India

The Board of Directors of the Company in their meeting held today i.e. Wednesday, May 29, 2024 have considered and approved: i. Audited Financial Results for the quarter and year ended on March 31, 2024. ii. Auditors Report on quarterly and year to date financial results for the period ended on March 31, 2024. iii. Declaration of un-modified opinion for the audited financial results. iv. Appointment of M/s. JCA & Co., Practicing Company Secretary (Membership No. F11127), as Secretarial Auditor of the Company for FY 2023-24. v. Appointment of M/s. Poonam Patni & Co., Chartered Accountant (FRN: 017759C) as Internal Auditor of the Company for FY 2024-25. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.00 p.m. We request you to kindly take the above-mentioned information on your record.

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WinPro Industries Ltd.

29 May 2024, 06:11PM

2.88

-4.95%

Result

WinPro Industries Ltd - 531337 - Results - Audited Financial Results For The Quarter And Year …

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 Wednesday, May 29, 2024 have inter alia considered and approved the Audited Financial Results for the quarter and year ended March 31, 2024, Auditors Report on quarter and year ended Marcy 31, 2024 and Declaration of un-modified opinion for the audited financial results.

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WinPro Industries Ltd.

29 May 2024

2.88

-4.95%

Annual Report

Annual report for WinPro Industries Ltd. for FY-2024

None

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WinPro Industries Ltd.

22 May 2024

2.88

-4.95%

Board Meeting

WinPro Industries Ltd - 531337 - Board Meeting Intimation for Considering And Approving Audited Financial Results …

BSE India

Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve and to take on record the Audited Financial Results for the year ended 31st March, 2024 and any other business with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for preservation of Insider Trading, the trading window for dealing in the securities of the Company is closed for all designated person/insiders of the company w.e.f. 01st April 2024 and will remain closed till the 48 hours after declaration of Audited Financial Results for the quarter and financial year ended as on 31st March, 2024.

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WinPro Industries Ltd.

29 Apr 2024, 06:29PM

2.88

-4.95%

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 NA 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 Vacent Designation: NA EmailId: corp.iris@gmail.com Name of the Chief Financial Officer: Manav Kumar Designation: CFO EmailId: corp.iris@gmail.com Date: 29/04/2024 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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