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The Annexure

Desk› Financial Services› Winro Commercial India Ltd

Winro Commercial India Ltd

BSE 512022 WINROC INE837E01019
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

13 filings · 6 material · busiest 2026-08-13

What it files

Newspaper Publication2 Acquisition2 Board Outcome1 Results1 Change in Directorate1 Book Closure1 General1 Board Meeting1

Filings

13 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 13Th August, 2026

    Outcome of the Board Meeting held on Thursday, 13th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026 Along With The Limited Review Report For The Corresponding Period.

    Un Audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report for the corresponding period.

    Result / Financial Results View filing →

  3. 13 August 2026

    Change in Directorate

    Change in Directorate

    Re-appointment of Mrs. Rupal Vora (DIN: 07096253) as a Non Executive Independent Director of the Company for the second term of 5 years.

    Company Update / Change in Directorate View filing →

  4. 13 August 2026

    Book Closure

    Register Of Member & Share Transfer Books Of The Company Will Remain Closed From Thursday, 17Th September, 2026 To Thursday, 24Th September, 2026 (Both Days Inc lusive) For The Purpose Of 43Rd AGM Of The Company To Be Held On Thursday, 24Th September, 2026.

    Register of Member & Share Transfer Books of the Company will remain closed from Thursday, 17th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) for the purpose of ....

    Corp. Action / Book Closure View filing →

  5. 13 August 2026

    General

    43RD ANNUAL GENERAL MEETING OF WINRO COMMERCIAL (INDIA) LIMITED.

    The 43rd AGM of the Company will be held on Thursday, 24th September, 2026 through Video Conferencing/ other Audio Visual Means.

    Company Update / General View filing →

  6. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Forthcoming Meeting Of Board Of Directors Scheduled To Be Held On Thursday, 13Th August, 2026.

    Winro Commercial India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-Audited Standalone ....

    Board Meeting / Board Meeting View filing →

  7. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding special window for transfer and dematerialization of Physical Securities of Winro Commercial (India) Limited.

    Company Update / Newspaper Publication View filing →

  8. 24 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Mr. Jitendra Parihar from the post of the Company Secretary and Compliance Officer (KMP) of the Company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  9. 8 July 2026

    Acquisition

    Updates on Acquisition

    Updates on the Acquisition of Equity Shares.

    Company Update / Acquisition View filing →

  10. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certficate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 7 July 2026

    Acquisition

    Acquisition

    Disclosure under Regulation 30 of SEBI LODR Regulation, 2015.

    Company Update / Acquisition View filing →

  12. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 3 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding the special window for Transfer and Dematerialization of physical securities of Winro Commercial (India) Limited.

    Company Update / Newspaper Publication View filing →