Winro Commercial Corporate Action
Winro Commercial
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 14-Aug-2023 | - | - |
AGM 27/09/2023 This is to inform you that Board of Directors at its meeting held on 11th August, 2023, has approved Register of Members and Share Transfer Books of the Company will remain closed from 20.09.2023 to 27.09.2023 for the purpose of the 40th AGM scheduled to be held on 27.09.2023. The meeting commenced at 4.40 p.m. and concluded at 5.15 p.m. Kindly take the same on your records and oblige. The 40th AGM of the Company is scheduled to be held on Wednesday, 27th September, 2023 through VC/OAVM The Register of members and share transfer books of the Company will remain closed from 20.09.2023 to 27.09.2023 for the purpose of 40th AGM of the company. (As Per BSE Announcement Dated on 11.08.2023) Notice of 40th Annual General Meeting of the Company to be held on Wednesday, 27th September, 2023 at 11:30 A.M. Submission of Annual Report of Winro Commercial (India) Limited for the financial year 2022-2023. (As Per BSE Announcement Dated on 04/09/2023) Newspaper Publication of Notice of 40th Annual General Meeting & Details of E voting. (As per BSE Announcement Dated on 05/09/2023) Outcome of the 40th Annual General Meeting of Winro Commercial (India) Limited. (As per BSE Announcement Dated on 27/09/2023) |