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 4 of 7.

Aug 2017
Jul 2017
- 27 Jul · Corporate action
  Board of Directors of the Company have at their meeting held on July 27, 2017, has considered and approved the proposal, subject to all necessary approvals, .... (opens in a new tab)
- 27 Jul · Management
  Board of Directors of the Company at their meeting held today have appointed Ms.K.M.Ganga and Dr.K.Paranjothy as Additional Directors on the Board. (opens in a new tab)
- 27 Jul · Intimation of Right issue
  Board of Directors of the Company at their Meeting held today have approved the proposal for issue of 66,82,828 Equity Shares on Rights Basis to the existing Shareholders in the ratio .... (opens in a new tab)
- 24 Jul · Board meeting
  Meeting of the Board of Directors of the Company has been scheduled on July 27, 2017 for considering, inter alia, the proposal of Rights Issue of .... (opens in a new tab)
- 24 Jul · Board Meeting On 27Th July 2017.
  Intimation pursuant to Regulation 29 of the SEBI LODR)Regulations, 2015 is provided that the Board Meeting has been scheduled on Thursday, 27th July 2017 to consider raising funds for Capital .... (opens in a new tab)
- 18 Jul · Meeting
  As required under Reg.47(3) of SEBI (LODR) Regulations, copy of the Public Notice/Advertisement for the AGM Scheduled on 10.08.2017, pursuant to Rule 20(3)(v) of Companies (Management & .... (opens in a new tab)
- 17 Jul · Meeting
  Forwarding the Notice of Annual General Meeting of the Members of the Company schedule to be held on 10th August 2017. (opens in a new tab)
- 14 Jul · Results
  Corrigendum to the Audited Financial Results is being filed for change in Presentation of Results in format as per Schedule-III of the Companies Act, 2013 without any change in Results/Figures .... (opens in a new tab)
- 13 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 13 Jul
  Statement Of Investor Complaints For The Quarter Ended June 2017 (opens in a new tab)
- 11 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2017 to August 10, 2017 (both days inclusive) for the purpose .... (opens in a new tab)
- 10 Jul · Public Notice/Advertisement
  As required under Reg.47(3) of SEBI (LODR) Regulations, copy of the Public Notice/Advertisement pursuant to Rule 22(3)of Companies (Management & Administration) Rules, 2014 is attached. (opens in a new tab)
- 10 Jul · Meeting
  Company has fixed Book Closure Dates from 04.08.2017 to 10.08.2017 in connection with the A.G.M. Scheduled for 10.08.2017. (opens in a new tab)
- 6 Jul · Meeting
  As required under Regulation 30, Schedule-III of SEBI (LODR) Regulations, 2015, forward herewith a copy of the Postal Ballot Notice being sent to Shareholders of the Company. (opens in a new tab)
Jun 2017
May 2017
- 29 May · Board meeting
  Board meeting held today (29th May 2017), have approved the following proposals i. To borrow funds as External Commercial Borrowings from the Promoter Company (GAVIS Pharma .... (opens in a new tab)
- 29 May · Changes In Board Of Directors And KMP
  Mr.S.Jayaprakash Mady, Managing Director of the Company has resigned as Managing Director of the Company with immediate effect. However, Mr.S.Jayaprakash Mady would continue as a Non-Executive .... (opens in a new tab)
- 29 May · Results
  We are forwarding herewith the Financial Results for the Quarter & Financial Year Ended 31.03.2017 alongwith the auditors Report and Declaration under Regulation 33(3)(d) of the SEBI (LODR) .... (opens in a new tab)
- 24 May · Board Meeting To Consider Borrowing (ECB) Proposal And Implementation Of Employee Stock Option Scheme
  Listing Manager The Bombay Stock Exchange Ltd., 25TH Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Dear Sir, Sub: Board Meeting on 29th May 2017 The .... (opens in a new tab)
- 22 May · Results
  Notice is hereby given that the meeting of the Board of Directors of the company will be held on 29th May 2017 at Bangalore to consider, interalia, the audited Financial Results .... (opens in a new tab)
Apr 2017
- 13 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 10 Apr · Statement Of Investor Complaints For The Quarter Ending March 2017.
  April 10, 2017 The Listing Manager, The Bombay Stock Exchange Ltd., 25TH Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. Dear Sir, Sub: Status of Investor Complaints .... (opens in a new tab)
- 5 Apr · Compliance Certificate (RTA & Compliance Officer) Under Reg.7(3) For The Half Year Ended 31St March 2017.
  Listing Manager, The Bombay Stock Exchange Ltd., 25TH Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001, Ph: 22721234/1233 Dear Sir, Sub : Compliance Certificate .... (opens in a new tab)
Feb 2017
- 13 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended December 31, 2016 (opens in a new tab)
- 11 Feb · Board meeting
  Board of Directors at their meeting held February 11, 2017 appointed Mr. S Jayaprakash Mady as the Managing Director of the Company for a period of .... (opens in a new tab)
Jan 2017
- 31 Jan · Vacation of office of Managing Director
  Tenure of Managing Director of the company, Mr.S.Jayaprakash Mady, ended on January 31, 2017 as per the terms of appointment and that Mr.S.Jayaprakash .... (opens in a new tab)
- 31 Jan · Board meeting
  Meeting of the Board of Directors of the Company will be held on February 11, 2017, inter alia, to consider the unaudited Financial Results of the Company .... (opens in a new tab)
- 11 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI .... (opens in a new tab)
- 10 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
Nov 2016
- 10 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended September 30, 2016 (opens in a new tab)
Oct 2016
- 26 Oct · Board meeting
  Meeting of the Board of Directors of the company will be held on November 10, 2016, inter alia, to consider, the unaudited Financial Results of the .... (opens in a new tab)
- 13 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 10 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI .... (opens in a new tab)
Sep 2016
- 27 Sep · Results
  Details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 27, 2016, under Regulation 44(3) of SEBI (LODR) .... (opens in a new tab)
- 27 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 27, 2016. (opens in a new tab)
Aug 2016
- 31 Aug · Meeting
  The 26th Annual General Meeting (AGM) of the Company will be held on September 27, 2016. (opens in a new tab)
- 31 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 27, 2016 (both days inclusive) for .... (opens in a new tab)
- 8 Aug · Clarifies on News item
  With reference to news flashed on ET Now stating "Promoters looking to exit Bangalore based Pharma Company", Wintac Ltd has submitted to BSE a copy of Clarification is enclosed. (opens in a new tab)
- 8 Aug · Legal
  Exchange has sought clarification from Wintac Ltd on August 08, 2016, with reference to news flashed on ET Now stating "Promoters looking to exit Bangalore based Pharma Company". ....
- 5 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
Jul 2016
- 27 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on August 05, 2016 to consider, inter alia, the unaudited financial results .... (opens in a new tab)
- 27 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing .... (opens in a new tab)
- 26 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....