| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended 30th September 2025 and any other business with the permission of the Chair. Furthermore in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for dealing in the Companys securities will remain closed from 1st October 2025 until 48 hours after the declaration of the aforementioned financial results. You are requested to take above information on your records. 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, November 11, 2025 at the registered office of the company inter alia considered and approved the following business transactions: 1. Un-audited Financial Results for the quarter and half year ended on September 30, 2025. 2. Limited Review Report on Un-audited Financial Results for the quarter and half year ended on September 30, 2025. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 4:45 p.m (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| The Board of Directors of the Company in their meeting held on Tuesday, 2nd September, 2025 at the registered office of the Company situated at Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051, inter-alia transacted the following business: 1) Consideration and Approval of Directors Report, Management Discussion and Analysis Report, for the financial year ended March 31, 2025. 2) Re-Appointment of Director Mr. Anil Thakor (DIN: 09168337), liable to retire by rotation, subject to approval at the members of the company. 3) Appointment of M/s. Ajay Yadav & Associates, Practicing Company Secretaries as a Peer Reviewed Secretarial Auditors for the next 5 (five) Financial Years 2025-26 to 2029-30, subject to approval at the members of the company. | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to take place on Wednesday 13th August 2025 at the registered office located at Office No. 212 2nd Floor Trade Centre G Block Opp. MTNL Bandra Kurla Complex Bandra (East) Mumbai - 400051. The agenda includes among other matters the consideration approval and recording of the Un-audited Standalone Financial Results for the quarter ended 30th June 2025 and any other business with the permission of the Chair. | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| 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. | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| 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. The audited financial results and Auditors Report is attached (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2024. Enclosed herewith are the financial results and review report for for quarter ended December 31 2024. (As Per BSE Announcement Dated on: 14/02/2025) | ||
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