08-Jul-2002 | S | Sub-division of equity share from every one existing equity share of Rs.10/- each into two equity shares of Rs.5/- each.
Reduced paid-up value - Rs.5/-
Reduced paid-up value w.e.f. - 24/07/2002 | 08-Aug-2002 | |
02-Aug-2020 | D | After deliberation, the Directors have recommended an aggregate annual dividend for the
fiscal year 2019-20 of Rs. 2,00,00,000 (Rupees Two Crores) which amounts to Rs. 0.20/- per
share of the face value of Rs. 5/- each. The Company will arrange to pay the same after
approval of the shareholders in the ensuing Annual General Meeting.
Further, the Directors unanimously adopted a resolution to recommend a dividend policy
that the Company shall, subject to availability of reserves and approval of the shareholders, distribute a minimum of 10% of annual 'Net Profit After Tax' as annual dividend each fiscal year commencing from fiscal year 2020-21 onwards. This policy shall be adopted after approval of the shareholders in the ensuing Annual General Meeting. | 01-Dec-2020 | |
29-May-2019 | D | The Board of Directors at their meeting held today, i.e. May 29, 2019 have considered and approved, inter-alia:
1. Declaration of Interim Dividend of Rs. 0.01 (one Paise) per Equity Share i.e. 0.20% of the paid-up share value of Rs. 05/- per Equity Share.
2. The interim dividend will be paid on and from 18th June, 2019 to those members whose names appear on the Register of Members of the Company and as beneficial owners, determined with reference to the Record Date of Tuesday, 11th June, 2019, already announced for the purpose. | 10-Jun-2019 | |
16-Jan-2024 | BC | Pursuant to the provisions of Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 issued by Securities and Exchange Board of India (SEBI) with respect to Standard Operating Procedure (S | 16-Feb-2024 | |
07-Feb-2024 | BC | Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve and take on record the Un-audited Standal | 13-Feb-2024 | |
26-Oct-2023 | BC | Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Li | 03-Nov-2023 | |
05-Sep-2023 | BC | The Board of Directors of the Company in their meeting held on Tuesday, September 5, 2023 at the registered office of the Company situated at Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MT | 29-Sep-2023 | |
05-Sep-2023 | BC | Annual General Meeting | 23-Sep-2023 | |
Announcement Date02-Aug-2020
Ex Dividend Date01-Dec-2020
Dividend(%)4
Announcement Date29-May-2019
Ex Dividend Date10-Jun-2019
Dividend(%)0
No Bonus has been declared by WINPRO
Record Date08-Aug-2002
Split Date24-Jul-2002
Face Value (Before/After)10/5
RightsNo Rights has been declared by WINPRO
Book Closure
16-Feb-2024 | - | Pursuant to the provisions of Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 issued by Securities and Exchange Board of India (SEBI) with respect to Standard Operating Procedure (S |
13-Feb-2024 | - | Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve and take on record the Un-audited Standal |
03-Nov-2023 | - | Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Li |
29-Sep-2023 | - | The Board of Directors of the Company in their meeting held on Tuesday, September 5, 2023 at the registered office of the Company situated at Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MT |
23-Sep-2023 | 01 Jan'1900 | Annual General Meeting |