Winro Commercial (India) Limited

DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015

  • Details of Company's business Click to View
  • Memorandum of Association and Articles of Association Click to View
  • Brief profile of board of directors including directorship & full-time positions in body corporate Click to View
  • Terms and conditions of appointment of independent directors Click to View
  • Composition of various committees of Board of Directors Click to View
  • Code of Conduct for Directors and Senior Management Personnel Click to View
  • Vigil mechanism/ Whistle Blower policy Click to View
  • Criteria of making payments to non-executive directors Click to View
  • Policy on dealing with Related Party Transactions Click to View
  • Details of familiarization programmes imparted to independent directors Click to View
  • Events or information which has been disclosed to stock exchange Click to View
  • The email address for grievance redressal who are responsible for handling investor grievances Click to View
  • Notice of meeting of the Board of Directors Click to View
  • Financial results Click to View
  • Annual Report Click to View
  • Shareholding Pattern Click to View
  • Schedule of analysts or institutional investors meet Not Applicable
  • Audio or video recordings of post earnings/quarterly calls Not Applicable
  • Transcripts of post earnings/quarterly calls Not Applicable
  • Secretarial Compliance Report Click to View
  • Policy for determination of materiality of events or information Click to View
  • Contact details of KMP authorized for the purpose of determining materiality Click to View
  • Statements of deviation(s)/ variation(s) Not Applicable
  • Annual return Click to View
  • Financial results published in newspapers Click to View
  • Notices given to shareholders by advertisement Click to View
  • Separate Audited financial statements of each subsidiary of the Company Not Applicable
  • Policy for Dividend Distribution Not Applicable
  • Details of agreements entered into with the media companies and/or their associates, etc Not Applicable
  • New name and the old name of the Company Not Applicable
  • Credit ratings obtained by the Company for all its outstanding instruments Not Applicable
  • Policy for determining 'Material' Subsidiaries Not Applicable