Wintac (Delisted) share news and announcements

BSE: 524758

Last traded ₹341.60 on 17 Dec 2020

Delisted on 28 Dec 2020.

Wintac share news and announcements

338 announcements, routine notices left out, newest first. Page 3 of 7.

Oct 2018
- 29 Oct · Annual Report For The Financial Year 2017-18
  Annual Report for the financial year 2017-18 adopted by the Shareholders at the Anuual GeneraL Meeting held on October 27, 2018 is enclosed. (opens in a new tab)
- 27 Oct · Meeting
  We are submitting the Voting Results for the Resolutions passed by the Shareholders at the Annual General Meeting held on October 27, 2018 alongwith Scrutinizer's Report. (opens in a new tab)
- 27 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 27 Oct · Meeting
  We are forwarding the Summary of Proceedings of Annual General Meeting of the Company held on October 27, 2018 at 10.00 am at the Registered Office of the Company at Nelamangala, Bangalore. (opens in a new tab)
- 11 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 10 Oct · Compliance Certificate For The Period Ended 30.09.2018
  Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the Half Year ending September 30, 2018 is enclosed. (opens in a new tab)
- 10 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 1 1 0
- 8 Oct · Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations
  Forwarding the Certificate under Regulation 40(9) of SEBI (LODR) Regulations for the half year ending 30.09.2018 (opens in a new tab)
- 3 Oct · Corporate action
  Register of Members and Share Transfer Books of the Company will remain closed from 20.10.2018 to 27.10.2018 in connection with the Annual General Meeting of the Company (opens in a new tab)
- 3 Oct · Meeting
  Forwarding the Notice of the Annual General Meeting of the Members of the Company scheduled on 27.10.2018. (opens in a new tab)
Sep 2018
- 7 Sep · Meeting
  Company has obtained extention of time by one Month for holding AGM for the financial year 2017-18. (opens in a new tab)
Aug 2018
- 7 Aug · Results
  We are forwarding the First Quarter Financial Results as on June 30, 2018 duly approved by the Board at its meeting held today alongwith the Limited Review Report of the Auditors. (opens in a new tab)
Jul 2018
- 30 Jul · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve Notice pursuant Reg.29 of SEBI (LODR) .... (opens in a new tab)
- 13 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 12 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 1 1 0
- 9 Jul · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 9 Jul · Results
  We are forwarding herewith the Postal Ballot Results and the Scrutinizers Report for the Postal Ballot conducted by the Company for 3 Special Resolutions as per Postal Ballot Notice dated .... (opens in a new tab)
Jun 2018
- 6 Jun · Meeting
  Postal Ballot Notice sent to Shareholders of the Company is being forward pursuant to Regulation 30 of the SEBI (LODR) Regulations. (opens in a new tab)
- 4 Jun · Results
  Audited Financial Results for the year ending 31.03.2018 with Declaration pursuant to Regulation 33(3) of the SEBI (LODR) Regulatuion 2015 is enclosed. (opens in a new tab)
- 4 Jun · Brief Profile Of Director Mr.R.A.Thirumoorti
  As required under Regulation 30 of SEBI (LODR) Regulations, a brief profile of the Director Mr.R.A.Thirumoorti appointed on 23.05.2018 is attached. (opens in a new tab)
May 2018
- 29 May · Management
  Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 is made that Mr.B.R.Arun Eashwar has resigned as Independent Director of the Company with immediate effect. (opens in a new tab)
- 23 May · Board meeting
  Outcome of Board Meeting held on May 23, 2018. (opens in a new tab)
- 23 May · Management
  Board of Director at their meeting held today have appointed Mr.R.A.Thirumoorti as Additional Director on the Board. Letter of disclosure is enclosed. (opens in a new tab)
- 23 May · Announcement under Regulation 30 (LODR)-Meeting Updates
  We are enclosing herewith the Disclosure/Outcome of Board Meeting on the issue of Delisting proposal from Promoters and approval of Postal Ballot seeking shareholders approval for (i) Delisting .... (opens in a new tab)
- 23 May · Results
  We are forwarding herewith the Financial Results and Auditors Report for the year ended 31st March 2018 duly approved the Board at its meeting held today. (opens in a new tab)
- 16 May · Board Meeting On May 23, 2018
  Notice pursuant to Regulation 29(1) of the SEBI (LODR)Regulations, 2015 is hereby given that the Meeting of the Board of Directors of the Company is convened on May 23, 2018 to consider .... (opens in a new tab)
- 2 May · Announcement under Regulation 30 (LODR)-Public Announcement-Delisting
  Intimation of Floor Price by the Promoters in connection with the Delisting proposal by Promoters. (opens in a new tab)
Apr 2018
- 26 Apr · Board meeting
  We are forwarding herewith the details of OutCome of Board Meeting held today. (opens in a new tab)
- 23 Apr · Board Meeting on April 26, 2018 (To consider proposal of Voluntary Delisting of Equity Shares of the Company)
  A meeting of the Board of Directors of the Company will be held on April 26, 2018. (opens in a new tab)
- 23 Apr · Board Meeting On April 26, 2018
  Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 26th April 2018 to consider proposal of voluntary delisting of the equity shares and other .... (opens in a new tab)
- 18 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 13 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 11 Apr · Certififcate Pursuant To Reg.40(9) Of SEBI (LODR) Regulations, 2015
  Please find attached Certificate under Reg.40(9) of SEBI (LODR) Regulations, 2015 from Practicing Company Secretary, for the period ended 31.03.2018. (opens in a new tab)
- 9 Apr · Compliance Certificate For The Half Year Ended 31.03.2018
  We are filing herewith Compliance Certificate as required U/R 7(3) of SEBI (LODR) Regulation 2015 for the half year ended 31.03.2018. Request you to please take the same on records. (opens in a new tab)
Feb 2018
- 10 Feb · Results
  We are forwarding the Unaudited Financial Results of the Company for the quarter and period ended 31.12.2017 duly approved by the Board at their meeting held today (10.02.2018) (opens in a new tab)
- 2 Feb · Board Meeting On February 10, 2018
  Notice, pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015, is hereby given that the meeting of the Board of Directors of the company has been scheduled on February 10, 2018 .... (opens in a new tab)
Jan 2018
- 12 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 10 Jan
  Statement Of Investor Complaints For The Quarter Ended 31.12.2017 (opens in a new tab)
Dec 2017
- 6 Dec · Board meeting
  Forwarding a Communication on Board Meeting outcome on Borrowing Proposal and Rights Issue deferral decisions by the Board. (opens in a new tab)
- 6 Dec · Results
  Financial Results for the Quarter and Half Year ended 30.09.2017 and Limited Review Report of the Statutory Auditors is enclosed. (opens in a new tab)
Nov 2017
- 23 Nov · Board Meeting Postponed
  Board Meeting originally scheduled for 24th November 2017 has been postponed to 6th December 2017 for considering, inter alia, un-audited financial results of the Company for the quarter .... (opens in a new tab)
- 16 Nov · Board Meeting On November 24, 2017
  Notice pursuant to Reg.29 of SEBI (LODR), 2015 is given that the Board Meeting has been scheduled on Friday, November 24, 2017 to consider un-audited financial results for the quarter and .... (opens in a new tab)
Oct 2017
- 24 Oct · Updates
  Due to on-going developments concerning the Rights Issue proposal, including the fund mechanics for stated objects, the Company has decided to deliberate further on the matter and in this .... (opens in a new tab)
- 16 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 12 Oct
  Statement Of Investor Complaints For The Quarter Ended September 2017 (opens in a new tab)
- 11 Oct · Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
  We are filing herewith the Certificate from PCS under Reg.40(9) of SEBI (LODR) Regulation, 2015 for the period ended 30th September 2017. (opens in a new tab)
- 10 Oct · Compliance Certificate For The Period Ended 30.09.2017
  Filing of Compliance Certificate under regulation 7(3) of SEBI (LODR) Regulations for the period ended 30.09.2017 (opens in a new tab)
Sep 2017
- 11 Sep · Results
  Forwarding the Un-audited Financial Results for the First Quarter ending 30th june 2017 alongwith Limited Review Report from the Auditors of the Company. (opens in a new tab)
- 6 Sep · Annual Report
  We are submitting the Annual Report pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 4 Sep · Board Meeting On 11Th September 2017.
  Notice, pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015 is given that the Board meeting would be held on 11.09.2017 for considering, inter alia, the unaudited financial results .... (opens in a new tab)