Wellwin Industry (Delisted) share news and announcements

BSE: 531369

Last traded ₹3.15 on 13 Sep 2007

Delisted on 23 Aug 2017.

Last results date

The last board meeting held for results; the company has not yet given notice of the next.Wellwin Industry quarterly results

Oct29Fri

The board met on 29 Oct 2010 to consider results and others

Notice filed 22 Oct 2010

To consider the following: (1) To consider and adopt the quarterly results of the company for the quarter ended September 2010; (2) To consider and adopt the audited financial statements of the company for the year ended March 31, 2010 along with the auditors report; (3) To fix a date for the annual general meeting of the Company.

Wellwin Industry annual reports, presentations and earnings calls

The company's own documents, latest first.Wellwin Industry financials, year by year

Annual reports15

10 earlier reports

Wellwin Industry share news and announcements

52 announcements, routine notices left out, newest first. Page 1 of 2.

  1. Mar 2017

    • 8 Mar · Delisting

      Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ( Regulations ), Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2)(b) of Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited ( Exchange ) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Wellwin Industry Limited w.e.f. March 24, 2017 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

  2. Oct 2016

  3. Aug 2016

  4. Apr 2016

  5. Sep 2015

    • 14 Sep · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2015.

  6. Oct 2013

  7. Sep 2013

    • 6 Sep · Board meeting

      Board of Directors of the Company at its meeting held on August 29, 2013, inter alia, has approved as under: - The Annual General Meeting ....

  8. Dec 2011

  9. Nov 2011

  10. Aug 2011

  11. May 2011

  12. Jan 2011

  13. Dec 2010

  14. Nov 2010

  15. Oct 2010

  16. Aug 2010

  17. Jul 2010

    • 27 Jul · Board meeting

      To consider and adopt the 1st quarter results for the quarter ended June 30, 2010.

  18. Apr 2010

  19. Feb 2010

  20. Jan 2010

  21. Dec 2009

    • 17 Dec · Meeting

      Notice of Annual General Meeting to be held on December 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  22. Nov 2009

    • 18 Nov · Meeting

      An emergency board meeting was held on November 16, 2009 to fix a date for the proposed Annual General Meeting of the Company. The Board of Directors have after due deliberations decided to hold the Annual General Meeting of the Company on December 30, 2009. On account of the above the Share Transfer Register will be closed from December 23, 2009 to December 30, 2009 (both days inclusive).

  23. Oct 2009

    • 27 Oct · Board meeting

      Interalia to consider the following 1) Unaudited Financial Results of the Company for the Second quarter ending September 30, 2009. 2) To consider and adopt the audited financial results of the Company for the year ending March 31, 2009.

  24. Jul 2009

    • 10 Jul · Board meeting

      Interalia to consider and approve Unaudited Financial Results for the First quarter ended on June 30, 2009 of the Financial Year 2009-2010.

  25. Apr 2009

    • 22 Apr · Board meeting

      Interalia to consider and approve Unaudited Financial Results for the Fourth quarter of the Financial Year ended March 31, 2009 and for the entire Financial year ended March 31, 2009. (Unaudited).

  26. Jan 2009

    • 14 Jan · Meeting

      Minutes of the Annual General Meeting of the Company held on December 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 14 Jan · Board meeting

      Interalia to consider and approve Financial Results for the Third quarter of the Financial Year ended December 31, 2008.

  27. Nov 2008

    • 4 Nov · Meeting

      Board at its meeting held on October 31, 2008 has fixed December 30, 2008 for conducting the AGM of the company and has also approved closure of the books from December 23, 2008 upto December 30, 2008 (both days inclusive).

  28. Oct 2008

    • 21 Oct · Board meeting

      Interalia to consider and approve Financial Results for the second quarter of the Financial Year ended September 30, 2008 and also to fix a date for conducting Annual General Meeting of the company for the year ending March 31, 2008.

  29. Jul 2008

    • 25 Jul · Board meeting

      Interalia to consider and approve Financial Results for the first quarter and Financial Year ended June 30, 2008 and also to fix a date for conducting Annual General Meeting of the company for the year ending March 31, 2008.

  30. Jun 2008

    • 25 Jun · Board meeting

      Interalia to consider and approve Audited Financial Results for the fourth quarter and Financial Year ended March 31, 2008.

  31. Jan 2008

    • 25 Jan · Board meeting

      Interalia to consider and approve Unaudited Quarterly Results for the Third Quarter Ended December 31, 2007 and also to consider sale of investments in subsidiary company namely, M/s. Alcaste India Ltd.

  32. Oct 2007

    • 26 Oct · Board meeting

      Interalia to consider and approve Unaudited Half Yearly Results for the Second Quarter Ended September 30, 2007.

    • 1 Oct · Meeting

      Proceedings of the Annual General Meeting of the Shareholders of the Company held on September 17, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  33. Aug 2007

    • 16 Aug · Meeting

      Board of Directors in their meeting held on August 16, 2007 concluded the following: - (1) The Register of Members and Share Transfer Books will remain closed from September 13, 2007 to September 17, 2007 on account of Annual General Meeting. (2) The Annual General Meeting of the shareholders of the company is scheduled to be held on September 17, 2007.

    • 9 Aug · Board meeting

      Interalia to consider the following : (1) Adoption of the Audited Financial Results for the year ended March 31, 2007, i.e. to consider and adopt the audited financial results of the subsidiary company M/s. Alcaste India Ltd and also the consolidated balance sheet of both Wellwin Industry Ltd and Alcaste India Ltd. (2) To fix the date of Annual General Meeting of the company. (3) To fix the date of book closure.

  34. Jun 2007

    • 26 Jun · Board meeting

      Interalia to consider and approve Audited Financial Results for the fourth quarter and Financial Year ended March 31, 2007.

  35. May 2007

    • 3 May · Results

      Company had posted the respective notices with respect to passing of resolution under postal ballot with respect to 192A & 293 (1) (a) of the Companies Act, 1956, to all shareholders on March 21, 2007 and Mr.I.B. Harikrishna Practising Company Secretary had been appointed as scrutiniser for the postal ballot. The Company have received responses from various shareholders. Further, the company has submitted to the Exchange a copy of the report of the scrutiniser dated April 23, 2007. As per the report of the scrutiniser 99.90% of postal ballots received voted for the resolution and 0.01% voted against the resolution. Accordingly, the resolution is treated as passed. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  36. Apr 2007

    • 30 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Sharp moves

4 of the 4 shown had no filing that day or the next.

MoveAgainst the Nifty 500Times its usual moveVolume, times usualFilings

  • 7 Aug 2007No filing that day or the nextup 20.00%+19.4 pts vs Nifty 5004.5× its usual move · volume 5.4× usual
  • 6 Aug 2007No filing that day or the nextup 19.83%+21.1 pts vs Nifty 5005.3× its usual move · volume 4.9× usual
  • 3 Aug 2007No filing that day or the nextup 11.01%+9.8 pts vs Nifty 5003.2× its usual move · volume 2.0× usual
  • 11 Jul 2007No filing that day or the nextup 9.46%+9.5 pts vs Nifty 5003.0× its usual move · volume 2.1× usual