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Winmore Leasing & Holdings Limited

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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information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