Wintac (Delisted) share news and announcements

BSE: 524758

Last traded ₹341.60 on 17 Dec 2020

Delisted on 28 Dec 2020.

Wintac shareholder meetings

35 filed, newest first.

Feb 2020
- 17 Feb · Meeting
  We are forwarding the Notice of the Postal Ballot along with Postal Ballot form which is also being sent to all the shareholders of the Company. (opens in a new tab)
Sep 2019
- 26 Sep · Meeting
  We are forwarding the summary of Proceedings of Annual General Meeting of the Company held on September 25, 2019 alongwith the voting results and report of the scrutinizers (opens in a new tab)
- 5 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 25, 2019 (both days inclusive) for .... (opens in a new tab)
Aug 2019
- 31 Aug · Meeting
  Annual Report for the financial year 2018-19 and Notice of AGM is enclosed. (opens in a new tab)
Jul 2019
- 10 Jul · Meeting
  Forwarding herewith the Postal Ballot Notice being sent to shareholders as required under Regulation 30 of the SEBI (LODR) Regulations. (opens in a new tab)
Oct 2018
- 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 · 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)
- 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)
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)
Aug 2017
- 10 Aug · Meeting
  In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 please find enclosed the Voting Results and Scrutinizers Report on the Resolutions .... (opens in a new tab)
- 10 Aug · Meeting
  We are enclosing the Summary of Proceedings of Annual General Meeting held on 10.08.2017. (opens in a new tab)
Jul 2017
- 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)
- 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 · 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)
Sep 2016
- 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)
Dec 2015
- 17 Dec · Meeting
  Result of Postal Ballot pursuant to Clause 35A & Scrutinizer Report. (opens in a new tab)
Nov 2015
- 17 Nov · Meeting
  Notice of Postal Ballot. (opens in a new tab)
Aug 2014
- 20 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 29, 2014 (both days inclusive) for ....
Jul 2014
- 7 Jul · Meeting
  Members of the Company have passed the Resolutions by way of Postal Ballot. (opens in a new tab)
Jun 2014
- 9 Jun · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
Jul 2013
- 19 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2013 to August 21, 2013 (both days inclusive) for the purpose ....
Dec 2012
- 24 Dec · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on December 20, 2012. (opens in a new tab)
Nov 2012
- 26 Nov · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on December 20, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (opens in a new tab)
Sep 2012
- 28 Sep · Meeting
  The 22nd Annual General Meeting (AGM) of the Company was held on September 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (opens in a new tab)
Aug 2012
- 23 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2012 to September 27, 2012 (both days inclusive) for ....
Sep 2011
- 28 Sep · Meeting
  Members at the 21st Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have accorded to the following: 1. Adoption .... (opens in a new tab)
Aug 2011
- 30 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2011 to September 26, 2011 (both days inclusive) for ....
Sep 2010
- 14 Sep · Meeting
  Members at the 20th Annual General Meeting (AGM) of the Company held on September 09, 2010, inter alia, have accorded to the following: 1. Adoption .... (opens in a new tab)
Apr 2010
- 26 Apr · Meeting
  Members at the Extra Ordinary General Meeting (EGM) of the Company held on April 22, 2010, inter alia, have accorded to the following: 1. Increase .... (opens in a new tab)
- 1 Apr · Meeting
  Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 22, 2010, inter alia, to transact the following business: .... (opens in a new tab)