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BSE Code : 512022 | NSE Symbol : | ISIN : INE837E01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	Winro Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other business item with the permission of the chair. Outcome of the Board Meeting held on 28th May, 2025 to consider and approve, 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and FY ended on 31st March, 2025 & Auditor''''s Report thereon & Declaration pursuant to Regulation 33(3)(d) of SEBI LODR (Amendment) Regulations, 2016. 2.Re-appointment of Nexdigm Private Limited as the Internal Auditor for conducting Internal Audit for the FY 2025-26. 3.Appointment of Avani Gandhi & Associates as Secretarial Auditor for a period of 5 consecutive years. 4.To designate Mr. Tushar Desai, Chief Compliance Officer of the Company as the Senior Managerial Personnel of the Company. 5.The amendment in ''Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information. (As Per BSE Announcement Dated on: 28.05.2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024 along with the Limited Review Report received from the Statutory Auditors for the quarter ended 31st December 2024. 2. Any other business item with the permission of the chair. 1. Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. 2. Limited Review Report. 3. Appointment of M/s. Avani Gandhi & Associates (COP: 16143), Practicing Company Secretaries, as the Secretarial Auditor for conducting Secretarial Audit of the Company for the Financial Year 2024-2025. 4. Re-Appointment of Mr. Vallabh Prasad Biyani (DIN: 00043358) as the Non-Executive Independent Director of the Company for the second term of consecutive 5 years, subject to approval of Members. 5. The notice of postal ballot approved by the Board of Directors at their meeting held today i.e. 12th February 2025. . 6. Fix 7th February, 2025 as the cut-off date to determine the shareholders entitled to receive the Postal Ballot Notice and cast their votes. 8. Appointment of M/s. Avani Gandhi & Associates as the Scrutinizer for e-voting process. (As Per BSE Announcement dated on 12.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024 along with the Limited Review Report received from the Statutory Auditors for the quarter ended 30th September 2024. 2. Any other business item with the permission of the chair. Outcome of Board Meeting held on 13th November, 2024 to consider & approve: 1. Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. Limited Review Report of the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024 issued by the Auditors of the Company. 3. Appointment of Mr. Rohit Kothari (DIN: 00054811) as an additional Non-Executive Director of the Company. (As per BSE Announcement Dated on 13/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	WINRO COMMERCIAL (INDIA) LTD.has 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 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with the Limited Review Report of the Statutory Auditors for the corresponding period. 2. Any other business item with the permission of the chair. The Board of Directors at its meeting held on Tuesday, 13th August, 2024, inter alia, has considered and approved the following: 1.The Un-Audited Financial Results for the quarter ended 30th June, 2024 along with the Limited Review Report. 2.Approval of Notice of the 41st AGM of the Company is scheduled to be held on Thursday, 26th September, 2024 through 'VC''/'OAVM'. 3. Appointment of Mr. Sandeep Kejariwal as the Director of the Company who retires by rotation and being eligible for re-appointment offers himself for re-appointment, subject to the approval of the members of the Company in general meeting. 4.Approval of the Directors'' Report along with annexures for the year ended 31st March, 2024; 5. Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 19th September, 2024 to Thursday 26th September, 2024 (both days inclusive) for the purpose of the 41st AGM of the Company (As per BSE Announcement Dated on 13/08/2024)
29-Jul-2024	29-Jul-2024	Change in Directors	This is to inform you that the Board of Directors at its meeting held on Monday, 29th July, 2024, inter alia, has considered and proposed the Appointment of Mr. Ritesh Zaveri (DIN: 00054741) presently Chief Financial Officer (CFO) of the Company, as the Whole-time Director of the Company for the period of 3 consecutive years, with effect from 1st October, 2024 or the date of the RBI Approval whichever is later and along with the approval of member's at the ensuing Annual General Meeting (AGM). The above proposed appointment is based upon the recommendations of the Nomination Remuneration Committee of the Company.
21-May-2024	29-May-2024	Accounts	WINRO COMMERCIAL (INDIA) LTD.has 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 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other business item with the permission of the char. Board of Directors at its meeting held on Monday, 29th May, 2024, inter alia, has considered and approved 1. (i) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. (ii) Auditor''''s Report of the Audited standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024. (iii) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. 2. Re-appointment of M/s. Nexdigm Private Limited as the Internal Auditor of the Company for the Financial Year 2024-25. 3. Re-appointment of M/s. Nishant Jawasa & Associates as the Secretarial Auditor for conducting Secretarial Audit of the Company for the Financial Year 2024-2025. Read less.. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2024 along with the Auditor''s report thereon. Re-Appointment of M/s. Nexdigm Private Limited as the Internal Auditor of the Company for the Financial Year 2024-25. Re-appointment of the M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with the Limited Review Report of the Statutory Auditors for the corresponding period. 2. Any other business item with the permission of the chair. This is to inform you that Board of Directors of the Company, at its meeting held on 13th February, 2024, inter alia, has considered and approved the following: 1. Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. An extract of the aforesaid Un-Audited Standalone & Consolidated Financial Results will be published in the newspapers, in accordance with the listing Regulations and intimated to the exchange separately. The results are also being uploaded on the Company''s website at www.winrocommercial.com. 2. Limited Review Report of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 issued by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 13.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Un- Audited Financial Results of the Company for the quarter and half year ended 30th September 2023 and limited review report of the auditor for the period ended September 30 2023. 2. Any other business item with the permission of the chair. Considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30/09/2023 along with the Limited Review Report. This is to inform you that Board of Directors at its meeting held on 10th November, 2023, inter alia, has considered and approved 1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. An extract of the aforesaid Un-Audited financials results will be published in the newspapers, in accordance with the listing Regulations and intimated to the exchange separately. The results are also being uploaded on the Company''s website at www.winrocommercial.com. 2. Limited Review Report of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 issued by the Auditors of the Company. The meeting commenced at 4.52 p.m. and concluded at 5.28 p.m. Kindly take the same on your records and oblige. (As Per BSE Announcement dated on 10.11.2023)
13-Sep-2023	13-Sep-2023	Change in Auditors	Board of Directors at its meeting held on 13th September, 2023, inter alia, has considered and approved 1. Appointment of M/s. Nexdigm Private Limited as an Internal Auditor of the Company for the financial year 2023-2024. 2. Appointment of Mr. Jitendra Parihar (Membership No. A40734) as Company Secretary & Compliance Officer of the Company w.e.f. 13th September, 2023. The meeting commenced at 4.28 p.m. and concluded at 4.37 p.m. Kindly take the same on your records and oblige. Appointment of Mr. Jitendra Parihar (Membership No.: A40734) as the Company Secretary & Compliance Officer of the Company. Appointment of M/s. Nexdigm Private Limited, as an Internal Auditor of the Company for the Financial Year 2023-2024.
03-Aug-2023	11-Aug-2023	Quarterly Results	WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Un- Audited Financial Results of the Company for the quarter ended 30th June 2023 and limited review report of the auditor for the period ended June 30 2023. 2. Any other business item with the permission of the chair. This is to inform you that Board of Directors at its meeting held on 11th August, 2023, has approved 1. The Un-Audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report. 2. The 40th AGM of the Company is scheduled to be held on Wednesday, 27th September, 2023 through VC/ OAVM. 3. Appointment of Mr. Hetal Khalpada (DIN: 00055823) as the Director of the Company who retires by rotation and being eligible for re-appointment offers himself for re-appointment. 4. Resignation of Ms. Urja Thakkar as Company Secretary & Compliance Officer of the company with effect from 21st August, 2023. 5. Approval of the Directors Report along for the year ended 31st March, 2023; 6. 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. (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	26-May-2023	Accounts	WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter / Year Ended March 31 2023 Outcome of Board Meeting held on 26th May, 2023 Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 along with Auditors report thereon Reappointment Of M/S. Rajiv A. Gupta & Associates, Chartered Accountant, As Internal Auditor Of The Company For The Financial Year 2023-2024. (As Per BSE Announcement Dated on 26/05/2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 to consider and approve the following: 1. Un- Audited Financial Results of the Company for the quarter and nine months ended 31st December 2022 and limited review report of the auditor for the period ended December 31 2022. 2. Any other business item with the permission of the chair. This is to inform you that Board of Directors at its meeting held on 14th February, 2023, inter alia, has considered and approved the following: 1. Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 2. Limited Review Report of the Un-Audited Financial Results of the Company issued by the Auditors of the Company. 3. The notice of postal ballot approved by the Board of Directors at their meeting today i.e. February 14, 2023. 4. Pursuant to Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulation, 2018, the Board of Directors have approved the continuation of Directorship of Non-Executive independent Director who will be attaining age of 75 years by 31st March, 2023. The meeting commenced at 3.47 p.m. and concluded at 4.23 p.m. Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report issued by the Auditors of the Company. Continuation Of Directorship Of Mr. Vallabh Prasad Biyani (DIN: 00043358) Non-Executive Independent Director Who Will Be Attaining Age Of 75 Years By 31St March, 2023 The Board Of The Directors At Their Meeting Held On 14Th February, 2023 Have Approved The Notice Of Postal Ballot. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. Un- Audited Financial Results of the Company for the quarter and half year ended 30th September 2022 and limited review report of the auditor for the period ended September 30 2022. 2. Any other business item with the permission of the chair. This is to inform you that Board of Directors at its meeting held on 14th November, 2022, inter alia, has considered and approved 1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. An extract of the aforesaid Un-Audited financials results will be published in the newspapers, in accordance with the listing Regulations and intimated to the exchange separately. The results are also being uploaded on the Company''s website at www.winrocommercial.com. 2. Limited Review Report of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021 issued by the Auditors of the Company. This is to inform you that Board of Directors at its meeting held on 14th November, 2022, inter alia, has considered and approved 1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. An extract of the aforesaid Un-Audited financials results will be published in the newspapers, in accordance with the listing Regulations and intimated to the exchange separately. The results are also being uploaded on the Company''s website at www.winrocommercial.com. 2. Limited Review Report of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021 issued by the Auditors of the Company. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. Un- Audited Financial Results of the Company for the quarter ended 30th June 2022 and limited review report of the auditor for the period ended June 30 2022. 2. Any other business item with the permission of the chair. This is to inform you that Board of Directors at its meeting held on 12th August, 2022, inter alia, has considered and approved 1. The Un-Audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report. 2. The 39th AGM of the Company is scheduled to be held on Thursday, 22nd September, 2022 through ('VC)/ ('OAVM'). 3. Appointment of M/s. Sarda & Pareek, Chartered Accountants (FRN: 109262W); as Statutory Auditors of the Company for a term of 3 consecutive years 4. Appointment of Mrs. Vaishali Dhuri (DIN: 03607657) as the Director of the Company who retires by rotation. 5. Approval of the Directors Report along with annexures for the year ended 31st March, 2022; 6. Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2022 to 22nd September, 2022 (both days inclusive) for the purpose of the 39th AGM Un-Audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report from Statutory Auditors on the same. This is to inform you that the Board of Directors of Winro Commercial (India) Limited, at their meeting held on 12th August, 2022, has approved to convene and hold the 39th Annual General Meeting (''AGM'') of the Company on Thursday, 22nd September, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility provided by National Securities Depository Limited (''NSDL''). (As per BSE Announcement Dated on 12/08/2022) Newspaper Publication of Financials (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022	27-May-2022	Accounts	WINRO COMMERCIAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2022. 2. Any other business item with the permission of the chair. Outcome of Board Meeting held on 27th May, 2022 (i) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. (ii) Auditor''s Report of the Audited standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022. (iii) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. Re-appointment of M/s. Rajiv A. Gupta & Associates as Internal Auditor for conducting Internal Audit of the company for the Financial Year 2022-2023. Re-appointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor for conducting Secretarial Audit of the company for the Financial Year 2022-2023. (As per BSE Announcement Dated on 27/5/2022) Publication of Financials for quarter and year ended 31st March, 2022 in newspaper. (As per BSE Announcement Dated on 28.05.2022)

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Winro Commercial (India) Ltd

Board Meeting