Wintac Share Price

187.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jun-2020 - -
WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended 31.03.2020 Changes in Key Managerial Personnel - The Board of Directors of the Company at their meeting held today re-appointed Mr.Sunil Gundewar as the Manager and Chief Operating Officer of the Company for a period of 3 years from 01.06.2020 (As Per BSE Announcement Dated on 22/06/2020)
Board Meeting - 25-Jan-2020 - -
WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve un-audited Financial Results for the Quarter and Period Ended 31.12.2019. Forwarding the Un-Audited Financial Results for the Third Quarter and Period ending 31.12.2019 alongwith Limited Review Report from the Statutory Auditors of the Company. The Board of Directors of the Company at their meeting held today have approved the proposal for a Postal Ballot seeking shareholders approval for (i) Increase in volume of business with Somerset Therapeutics LLC, USA and a Related Party and (ii) Increase in remuneration payable to Mr.Sunil Gundewar, Manager and COO. The Board of Directors of the Company at their meeting held today appointed Ms.S.Nanthitha (DIN 06634209) as the Additional Director on the Board. Ms.Nanthitha will be an Independent and Women Director of the Company. A brief profile of Ms.Nanthitha is annexed. (As Per BSE Announcement Dated 04.02.2020)
Board Meeting - 30-Oct-2019 - -
WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Financial Results for the Second quarter ending 30.09.2019 We forwarding herewith the financial results of the Company for the half year ended September 30, 2019 duly approved by the Board of the Directors of the Company alongwith Limited Review Report of the Statutory Auditors. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 02-Aug-2019 - -
WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Financial Results of the Company for the First Quarter Ended 30.06.2019 Forwarding the Un-Audited financial results for the first quarter ending 30.06.2019 alongwith the limited review report of the Statutory Auditors. (As Per BSE Announcement Dated 12.08.2019)