Trading suspended since 24 Nov 2025
Last traded ₹2.22 on 21 Nov 2025
WinPro Industries board meetings
180 filed, newest first. Page 4 of 4.
Nov 2017
Sep 2017
Aug 2017
May 2017
Feb 2017
Aug 2016
Dec 2015
Nov 2015
11 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 10, 2015, inter alia, has reviewed and approved as under : - Shift ....
Sep 2015
5 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 05, 2015, inter alia, reviewed and approved as under : 1. Directors ....
Apr 2015
1 Apr · Board meeting
Board of Directors of the Company at its meeting held on March 31, 2015, for appointment of Ms. Neha Gupta as a Director on the Board of the ....
Sep 2014
4 Sep · Board meeting
Board of Directors of the Company at its meeting held September 04, 2014 inter alia has discussed and approved the following: 1. Appointment ....
Sep 2013
5 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 03, 2013, inter alia, have considered the following : 1. Re-appointment ....
Sep 2012
4 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 01, 2012, inter alia, have considered and approved the following business: ....
Jul 2012
17 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 12, 2012, inter alia, has approved the following business: 1. To Incorporate ....
Jun 2012
Mar 2012
23 Mar · Board meeting
Dec 2011
9 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 06, 2011, approved the allotment of Equity Shares in lieu of Convertible ....
Oct 2011
13 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 12, 2011, has approved the allotment of Equity Shares in lieu of Convertible ....
Sep 2011
7 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 01, 2011, inter alia, have considered and approved the following items: ....
Apr 2011
4 Apr · Board meeting
Board of Directors of the Company at its meeting held on March 31, 2011, have resolved to change the Financial Year of the Company from ....
Dec 2010
23 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 23, 2010, has approved the following resolutions: 1. Allotment ....6 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 06, 2010, has decided to allot Equity Shares in lieu of the Convertible ....
Oct 2010
26 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 20, 2010, inter alia, has considered, approved and took on record the ....8 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 06, 2010, inter alia, has considered and approved the following business matters: ....
Aug 2010
30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 28, 2010, inter alia, has transacted the following business: 1. ....
Jul 2010
28 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 28, 2010, inter alia, has transacted the following: 1. The Board approved ....
Apr 2010
Mar 2010
25 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 25, 2010, has allotted 32,83,666 Equity Shares of Rs. 5/- each at a premium ....