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Winmore Leasing & Holdings Limited

Annual Secretarial Compliance Report for the year ended 31st March 2021

DISCLOSURE OF EVENT INFORMATION _20.4.2021

DISCLOSURE OF EVENT INFORMATION_12.4.2021

DISCLOSURE OF EVENT INFORMATION_3.12.2020

DISCLOSURE OF EVENT INFORMATION WPPIPL_20.11.2020

DISCLOSURE OF EVENT INFORMATION_29.10.2020

DISCLOSURE OF EVENT INFORMATION OF WPPIPL_18.9.2020

DISCLOSURE OF EVENT_INFORMATION_15.09.2020

DISCLOSURE OF EVENT_INFORMATION_9.09.2020

Advertisement of Notice of AGM 2020

EXTRACT OF ANNUAL RETURN_31.3.2020

REGULATION_30_Cancellation_of_Proposed_Dividend

DISCLOSURE OF EVENT INFORMATION OF WPPIPL_11.07.2020

Disclosure of Impact of Covid-19 Pandemic under Regulation 30 OF SEBI (LOADR) REGULATIONS, 2015

Annual Secretarial Compliance Report for the year ended 31st March 2020

DISCLOSURE OF EVENT INFORMATION OF WPPIL_06.02.2020

DISCLOURE UNDER REGULATION 30 OF SEBI LOADR_06.12.2019.

Advertisement of Notice of EOGM.

Advertisement of Notice of AGM

EXTRACT OF ANNUAL RETURN_31.3.2019

Proposed Re-appointment of Independent Director

Appointment of Internal Auditor.

Annual Secretarial Compliance Report for the year ended 31st March 2019.

EXTRACT OF ANNUAL RETURN_31.3.2018

Dematerialisation Of Shares

Disclosure under Regulation 33(3)(b)(i)of SEBI (LOADR) Regulations, 2015.

Core Investment Company

Disclosure of Event of Deemed Subsidiary (WEPL)_21.3.2018.

Disclosure of Event of Subsidiary_21.3.2018.

Disclosure of Event of Deemed Subsidiary (WEPL)_3.3.2018

Disclosure of Event of Subsidiary_1.3.2018

Intimation of Change in Statutory Auditors 27.09.2017

DISCLOSURE UNDER REGULATION 30_01.09.2017

Proposed Appointment of Statutory Auditor.

Outcome of Adjourned EOGM of Subsidiary_27.3.2017

Update on EOGM of Subsidiary_23.3.2017

Disclosure of Event of Subsidiary_2.3.2017

Notice of Board Meeting of Subsidiary_22.2.2017

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Criteria for Making Payments to Non Executive Directors