Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 531337 | NSE Symbol : WINPRO | ISIN : INE974C01022 | Industry : Entertainment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	11-Nov-2024	Quarterly Results	Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited Financial Results for the quarter and half year ended 30th September 2024 and any other matter with the permission of the chair. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held today i.e. Monday, 11 November, 2024 have considered and approved: i. Un-audited Financial Results for the quarter and half year ended on September 30, 2024. ii. Review Report on Un-audited Financial Results for the quarter and half year ended on September 30, 2024. Results attached herewit (As per BSE Announcement Dated on 11/11/2024)
12-Sep-2024	05-Sep-2024	AGM	We are pleased to inform you that the meeting of the Board of Directors was held on September 05, 2024 wherein the Board of Directors decided to convene the 31st Annual General Meeting of the company on Monday 30th September 2024 at 10.30 AM at Sammelan Hall A101 Samarth Complex Jawahar Nagar Goregaon West Mumbai 400104. Pursuant to Reg 42 of SEBI(LODR) Regulation 2015 please be informed that the Register of members of the Company shall remain closed as per the attached document. The Board of Directors of the Company in their meeting held on Today i.e Thursday, 5th September, 2024 at the registered office of the Company situated at Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Sandra Kurla Complex, Sandra (East) Mumbai - 400 051, inter-alia transacted the Business as attached. (As Per BSE Announcement Dated on: 05/09/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve and to take on records Unaudited Financial Results for the Qre ended 30th June 2024. Pursuant to Reg 33 of SEBI (LODR) Regulations, 2015. The Board of Directors of the Company in their meeting held today i.e Tuesday, August 13, 2024 have considered and approved agenda as per attached document. (As per BSE Announcement dated on 13/08/2024)
22-May-2024	29-May-2024	Accounts	Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and to take on record the Audited Financial Results for the year ended 31st March 2024 and any other business with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for preservation of Insider Trading the trading window for dealing in the securities of the Company is closed for all designated person/insiders of the company w.e.f. 01st April 2024 and will remain closed till the 48 hours after declaration of Audited Financial Results for the quarter and financial year ended as on 31st March 2024. Pursuant to Reg 33 of SEBI(LODR) Regulations 2015, the Board of Directors of the Company in their meeting held today i.e Wednesday, May 29, 2024 have inter alia considered and approved .... Read More.. The Board of Directors of the Company in their meeting held today i.e. Wednesday, May 29, 2024 have considered and approved: i. Audited Financial Results for the quarter and year ended on March 31, 2024. ii. Auditors Report on quarterly and year to date financial results for the period ended on March 31, 2024. iii. Declaration of un-modified opinion for the audited financial results. iv. Appointment of M/s. JCA & Co., Practicing Company Secretary (Membership No. F11127), as Secretarial Auditor of the Company for FY 2023-24. v. Appointment of M/s. Poonam Patni & Co., Chartered Accountant (FRN: 017759C) as Internal Auditor of the Company for FY 2024-25. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.00 p.m. We request you to kindly take the above-mentioned information on your record. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	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 Standalone Financial Results for the quarter and nine months ended on 31st December 2023 or any other items with the permission of the Chair. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 and as per the terms of 'Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders' of the Company the trading window for dealing in the securities of the Company for all the Designated Persons Designated Employees Specified Persons and their immediate relatives will remain closed from 1st January 2024 and shall remain closed till 48 hours after declaration of the said results. The Board of Directors in their meeting held today i.e on Tuesday, February 13, 2024 had considered and approved an unaudited financial results for the quarter and nine months ended on December 31, 2023. Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, Please find the enclosed herewith Unaudited financial Results for the Quarter ended on December 31, 2023 along with Limited Review Report thereon. The Meeting of the Board of Directors commenced at 04:00 PM and concluded at 05:00 PM. The Board of Directors in their meeting held today i.e. on Tuesday, February 13, 2024 has considered and approved an un-audited financial result for the quarter and nine months ended on December 31, 2023. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Un-audited Financial Results for the quarter ended on December 31, 2023 along with Limited Review Report thereon. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:00 p.m. (As Per BSE Announcement Dated on 13/02/2024) Board of Directors of the Company at their meeting dated Feb 13, 2024 has considered and approved an unaudited financial results for the quarter and nine months ended on Dec 31, 2023. Pursuant to reg 33 of SEBI (LODR) Regulations, 2015, please find enclosed Financial results for the quarter and nine months ended Dec 31, 2023 (As per BSE Announcement Dated on 27/03/2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	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 (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on November 03 2023 inter-alia to consider approve and take on record the Un-audited Financial Results for the second quarter and half year ended on 30th September 2023 and any other business with the permission of the Chair. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held today i.e. 03''' November, 2023 have considered and approved: I. Un-audited Financial Results for the quarter and half year ended on September 30, 2023. 11. Limited Review Report on Un-audited Financial Results for the quarter and half year ended on September 30,2023. We are pleased to inform you that Board of Directors in their meeting held today considered and approved Financial Result for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 03.11.2023)
05-Sep-2023	05-Sep-2023	Change in Directors	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. MTNL, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051, inter-alia transacted the following business: The Board of Directors of the Company in their meeting held today i.e. September 05, 2023 inter-alia considered and approved following.
08-Aug-2023	14-Aug-2023	Quarterly Results	Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 inter-alia to consider approve and take on record the Un-audited Financial Results for the quarter ended on 30th June 2023 and any other business with the permission of the Chair. We hereby inform the exchange that, Board of Directors in their meeting held today i.e. August 14, 2023 inter-alia considered and approved unaudited financial result for quarter ended June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held today i.e. Monday, August 14, 2023 have considered and approved: i. Un-audited Financial Results for the quarter ended on June 30, 2023. ii. Limited Review Report on Un-audited Financial Results for the quarter ended on June 30, 2023. Please also find enclosed herewith copy of Un-audited Financial Results and the Limited Review Report as approved by Board of Directors is enclosed for your records. (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	30-May-2023	Quarterly Results	Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 inter-alia to consider approve and take on record the Audited Financial Results for the year ended March 31 2023 and any other business with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for preservation of Insider Trading the trading window for dealing in the securities of the Company is closed for all designated person/insiders of the company w.e.f. 01st April 2023 and will remain closed till the 48 hours after declaration of Audited Financial Results for the quarter and financial year ended as on 31st March 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held today i.e. Tuesday, 30th May, 2023 have considered and approved: i. Audited Financial Results for the quarter and year ended on March 31, 2023. ii. Auditors Report on quarterly and year to date financial results for the period ended on March 31, 2023. Please also find enclosed herewith copy of Audited Financial Results and the Audit Report as approved by Board of Directors is enclosed for your records. (As Per BSE Announcement dated on 30.05.2023) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Tuesday, May 30, 2023 have considered and approved: i. Audited Financial Results for the quarter and year ended on March 31, 2023. ii. Auditors Report on quarterly and year to date financial results for the period ended on March 31, 2023. (As per BSE Announcement Dated on 16/06/2023)
24-Feb-2023	24-Feb-2023	Change in Directors	With reference to the above captioned subject, we would like to inform you that the Board of Directors of WinPro Industries Limited at their meeting held today i.e. Friday, February 24, 2023 at the registered office of the Company, inter-alia considered and approved the following agenda: 1) Take note of resignation of Mr. Nirdesh Shah (DIN: 08128204) from the Post of Independent Director of the Company with effect from February 24, 2023. 2) Appointment of Mr. Rohit Navale (DIN: 07471361) as the Additional Independent Director of the Company with effect from February 24, 2023. Further, the details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure A. The meeting commenced at 4:00 p.m. and concluded at 4:45 p.m. With reference to the above captioned subject, we would like to inform you that the Board of Directors of WinPro Industries Limited at their meeting held on Friday, February 24, 2023 at the registered office of the Company, inter-alia considered and approved the following agenda: 1) Take note of resignation of Mr. Nirdesh Shah (DIN: 08128204) from the Post of Independent Director of the Company with effect from February 24, 2023. 2) Appointment of Mr. Rohit Navale (DIN: 07471361) as the Additional Independent Director of the Company with effect from February 24, 2023. Further, the details required under SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure A. The meeting commenced at 4:00 p.m. and concluded at 4:45 p.m. (As Per BSE Announcement dated on 27.02.2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve and take on record the Un-audited Standalone Financial Results for the quarter and nine months ended on 31st December 2022 or any other items with the permission of the Chair. Dear Sir/ Madam, The Board of Directors in their meeting held today i.e. on Tuesday, February 14, 2023 has considered and approved an un-audited financial results for the quarter ended on December 31, 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Un-audited Financial Results for the quarter ended on December 31, 2022 along with Limited Review Report thereon. The meeting of the Board of Directors commenced at 05.00 p.m. and concluded at 06.40 p.m. The Board of Directors in their meeting held today i.e. on Tuesday, February 14, 2023 has considered and approved an un-audited financial results for the quarter ended on December 31, 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Un-audited Financial Results for the quarter ended on December 31, 2022 along with Limited Review Report thereon. The meeting of the Board of Directors commenced at 06.00 p.m. and concluded at 07.15 p.m. (As Per BSE Announcement Dated on 14.02.2023) Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 14th February 2023 have inter-alia considered and approved the Un-audited Financial Results for the quarter ended on 31st December 2022. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith. (As Per BSE Announcement Dated on 17/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2022. The Board of Directors in their meeting held today i.e. on November 14, 2022 has considered and approved an un-audited financial results for the quarter ended on September 30, 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Un-audited Financial Results for the quarter ended on September 30, 2022 along with Limited Review Report thereon. The meeting of the Board of Directors commenced at 05.00 p.m. and concluded at 06:20 p.m. The Board of Directors in their meeting held today i.e. on November 14, 2022 has considered and approved an un-audited financial results for the quarter ended on September 30, 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Un-audited Financial Results for the quarter ended on September 30, 2022 along with Limited Review Report thereon. The meeting of the Board of Directors commenced at 05.00 p.m. and concluded at 06:20 p.m. (As Per BSE Announcement Dated on 14.11.2022) The Board of Directors in their meeting held today i.e. on November 14, 2022 has considered and approved an un-audited financial results for the quarter ended on September 30, 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Un-audited Financial Results for the quarter ended on September 30, 2022 along with Limited Review Report thereon. The meeting of the Board of Directors commenced at 05.00 p.m. and concluded at 06:20 p.m. We request you to kindly take the above cited information on your record. (As per BSE Announcement Dated on 15/11/2022)
06-Sep-2022	06-Sep-2022	AGM	The Board of Directors of the Company in their meeting held on Tuesday, September 06, 2022 at the registered office of the Company situated at Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051 at 5.00 p.m. inter-alia transacted the following business: 1. Consideration and Approval of Directors Report, Management Discussion and Analysis Report, for the financial year ended March 31, 2022. 2. Re-Appointment of Director Mr. Abhishek Sanga (DIN: 08309127), liable to retire by rotation, subject to member's approval at the ensuing Annual General Meeting. 3. Convening of 29th Annual General Meeting scheduled to be held on Thursday, the 29th day of September, 2022 at 9.00 a.m. at Ruia Hall, Station Road, Near Railway Crossing, Malad (West) 400 064. 4. Register of Members and Share Transfer Book of the Company.... as per attached document.
02-Aug-2022	09-Aug-2022	Quarterly Results	Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve and take on record the Un-Audited Financial Results in pursuance to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 for the quarter ended June 30 2022 and any other business with the permission of the Chair. The Board of Directors in their meeting held today i.e. on August 09, 2022 has considered and approved an un-audited financial results for the quarter ended on June 30, 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Un-audited Financial Results for the quarter ended on June 30, 2022 along with Limited Review Report thereon. The meeting of the Board of Directors commenced at 05.00 p.m. and concluded at 05.55 p.m. We request you to kindly take the above cited information on your record. Thanking You, (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 09th August 2022 have inter-alia considered and approved the Un-audited Financial Results for the quarter ended on 30th June 2022. In continuation to the same, the newspaper clipping duly published in English Newspaper and Marathi Newspaper is enclosed herewith. This is for your information and records. (As Per BSE Announcement dated on 10.08.2022)
08-Jul-2022	08-Jul-2022	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the Board of Directors in their meeting held today i.e. on Friday, July 8, 2022 has considered and approved the following matters: 1. Appointment of M/s. Rishi Sekhri and Associates Chartered Accountants (Firm Registration Number - 128216W), as Internal Auditor of the Company to conduct the Internal audit of the Company for the Financial Year 2022-23. 2. Appointment of M/s. JCA & Co, (Membership No. F11127), COP-13687, Practicing Company Secretaries as Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2021-22. In this regard, Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith for your perusal. The Board Meeting commenced at 4.00 p.m. and concluded at 4.30 p.m.

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Winpro Industries Ltd

Board Meeting