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Book Closure Details of WinPro Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Sep 06, 2022	AGM
Apr 21, 2022	AGM	May 13, 2022	May 19, 2022
Aug 04, 2021	POM
Oct 28, 2020	AGM	Dec 03, 2020	Dec 09, 2020
Sep 06, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Mar 08, 2019	EGM
Sep 05, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Apr 10, 2018	POM
Sep 10, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Feb 22, 2017	POM
Sep 07, 2015	AGM	Sep 23, 2015	Sep 23, 2015
Sep 11, 2014	AGM	Sep 25, 2014	Sep 26, 2014
Sep 02, 2013	AGM	Sep 24, 2013	Sep 26, 2013
Sep 05, 2012	AGM	Sep 25, 2012	Sep 27, 2012
Mar 23, 2012	EGM			For seeking fresh consent of the Shareholders of the Company pursuant to the directions of the Exchange for the issue of Convertible Equity Warrants that were allotted on Preferential Basis in their Annual General Meeting held on November 16, 2010.
Sep 06, 2011	AGM	Sep 14, 2011	Sep 16, 2011
Oct 26, 2010	AGM	Nov 12, 2010	Nov 15, 2010
Apr 05, 2010	EGM			To increase in the Authorised Share Capital from Rs. 7 Crs to Rs. 11 Crs & to issue of Equity Shares of Rs 5 each for cash at a premium (to be decided at later stage) aggregating Rs. 5 Crs (approx.) to selected Qualified Institutional Buyers. (Cance
Jul 30, 2009	AGM	Aug 11, 2009	Aug 17, 2009
Feb 16, 2009	EGM			To issue for cash consideration on preferential basis upto 60,00,000 warrants convertible into equity shares of the Co. at a price of Rs 10/- aggregating to Rs 600,00,000 & to increase in Authorised Capital from Rs 3.5 crores to Rs 7 crores. (Revise

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