Wintac (Delisted) share news and announcements

BSE: 524758

Last traded ₹341.60 on 17 Dec 2020

Delisted on 28 Dec 2020.

Wintac board meetings

54 filed, newest first. Page 1 of 2.

Dec 2020
- 3 Dec · Board meeting
  Letter covering proposals approved by the Board at its meeting held today is enclosed. (opens in a new tab)
- 1 Dec · Board meeting
  Meeting on 3 Dec 2020
Nov 2020
- 30 Nov · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2020 ,inter alia, to consider and approve Board Meeting is scheduled to consider .... (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 12 Nov 2020: quarterly results
- 4 Nov · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Financial Results for the quarter and .... (opens in a new tab)
Jul 2020
- 28 Jul · Board meeting
  Meeting on 7 Aug 2020: quarterly results
- 28 Jul · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Un-Audited Financial Results of the .... (opens in a new tab)
Jun 2020
- 15 Jun · Board meeting
  Meeting on 22 Jun 2020: audited results
- 13 Jun · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve Audited Financial Results for the Quarter .... (opens in a new tab)
Jan 2020
- 27 Jan · Board meeting
  Meeting on 4 Feb 2020: quarterly results
- 25 Jan · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve un-audited Financial Results for the .... (opens in a new tab)
Oct 2019
- 30 Oct · Board meeting
  Meeting on 13 Nov 2019: quarterly results
- 30 Oct · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Financial Results for the Second .... (opens in a new tab)
Aug 2019
- 2 Aug · Board meeting
  Meeting on 12 Aug 2019: quarterly results
- 2 Aug · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Financial Results of the Company for .... (opens in a new tab)
Jun 2019
- 29 Jun · Board meeting
  Out come of Board Meeting held on June 29, 2019 to consider the proposal from Veego Pharma LLC (Promoter) for Voluntary Delisting of Equity Shares of the Company. (opens in a new tab)
- 26 Jun · Board meeting
  Meeting on 29 Jun 2019: voluntary delisting of shares
- 26 Jun · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve (i) To take on record the Merchant .... (opens in a new tab)
- 18 Jun · Board meeting
  Board Meeting held on June 18, 2019 (opens in a new tab)
- 13 Jun · Board meeting
  Meeting on 18 Jun 2019: voluntary delisting of shares
- 13 Jun · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors .... (opens in a new tab)
May 2019
- 14 May · Board meeting
  Meeting on 22 May 2019: audited results
- 14 May · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of .... (opens in a new tab)
Apr 2019
- 16 Apr · Board meeting
  Adjourned Board Meeting scheduled for today was adjourned again for want of quorum. The next of date of Board Meeting would be informed in due course. (opens in a new tab)
- 11 Apr · Board meeting
  Board of Directors at their meeting held today for considering borrowing of funds upto Rs.135 crores as ECB have adjourned the meeting to next Tuesday, April 16, 2019. (opens in a new tab)
- 5 Apr · Board meeting
  Meeting on 11 Apr 2019
- 5 Apr · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2019 ,inter alia, to consider and approve Notice is hereby given that Board Meeting .... (opens in a new tab)
Feb 2019
- 1 Feb · Board meeting
  Meeting on 11 Feb 2019: quarterly results
- 1 Feb · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Notice, pursuant to Regulation 29 of .... (opens in a new tab)
Nov 2018
- 5 Nov · Board meeting
  WINTAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Intimation, pursuant to Regulation .... (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)
May 2018
- 23 May · Board meeting
  Outcome of Board Meeting held on May 23, 2018. (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)
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)
Jul 2017
- 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)
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)
Feb 2017
- 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 · 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)
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)
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)
May 2016
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on 28th May 2016, inter alia, to consider the audited financial results of the ....
Feb 2016
- 1 Feb · Board meeting
  At the meeting of the Board of Directors of the Company held on January 30, 2016 re-appointed Mr. S. Jayaprakash Mady, as the Managing Director of the ....
Nov 2015
- 13 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 13, 2015, have approved the Postal Ballot process seeking shareholders' approval for ....
Feb 2015
- 2 Feb · Board meeting
  Board of Directors of the Company at its meeting held on January 31, 2015 considered and approved the Issue Price of Rs. 34.90 per Equity Share of Rs. ....
Nov 2014
- 27 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 27, 2014, have decided to hive-off Trade Marks and Marketing Division for the marketing ....
May 2014
- 12 May · Board meeting
  With reference to the earlier announcement dated May 09, 2014 informing about Rights Issue of Equity Shares upto Rs. 35.00 crores, Wintac Ltd has now informed BSE that the Board of Directors ....
- 2 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 09, 2014, inter alia, to consider the unaudited Financial Results of the Company ....
Jul 2013
- 16 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 11, 2013 appointed Mr. Ra Thirumoorti as Additional Director of the Company. Mr. Ra ....
Feb 2013
- 1 Feb · Board meeting
  With reference to the earlier announcement dated January 31, 2013, regarding Outcome of Board Meeting held on January 31, 2013, Wintac Ltd has now informed now BSE that the Company had ....
Jan 2013
- 31 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 31, 2013, allotted 40,00,000 Equity Shares of the Company at a price of Rs. 100 each ....