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Wintac

BSE: 524758|ISIN: INE812C01016|SECTOR: Pharmaceuticals
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Jun 22, 16:00
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Wintac is not listed on NSE
Announcements on Wintac

6th-Jun-2018 16:01Source: BSE

Wintac- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice sent to Shareholders of the Company is being forward pursuant to Regulation 30 of the SEBI (LODR) Regulations.

4th-Jun-2018 15:19Source: BSE

Wintac- Declaration On Audited Financial 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.

4th-Jun-2018 12:50Source: BSE

Wintac- 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.

29th-May-2018 16:06Source: BSE

Wintac- Announcement under Regulation 30 (LODR)-Resignation of Director

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.

23rd-May-2018 14:16Source: BSE

Wintac- Outcome of Board Meeting (Updates on Delisting)

Wintac Ltd has informed BSE about Outcome of Board Meeting held on May 23, 2018.

23rd-May-2018 13:59Source: BSE

Wintac- Board Meeting-Appointment of Director

The 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.

23rd-May-2018 13:55Source: BSE

Wintac- 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 of Sha...

23rd-May-2018 13:40Source: BSE

Wintac- Financial Results For The Financial Year Ending 31.03.2018

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.

16th-May-2018 17:29Source: BSE

Wintac- 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 audited Financ...

23rd-Apr-2018 15:21Source: BSE

Wintac- Board Meeting on April 26, 2018 (To consider proposal of Voluntary Delisting of Equity Shares of the Company)

Wintac Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on April 26, 2018.

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