Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 21-Aug-2023 | - | - |
We would like to inform you that the Board of Directors of the Company in the Meeting held today 21st August, 2023, have inter-alia transacted the following businesses:- 1.The 31th Annual General Meeting of the Company is scheduled to be held on Saturday, the 30th September, 2023 at 11:00 AM at Registered office of the Company at Vill. Sarehkhurd, Tehsil Tijara, Distt. Alwar, Rajasthan. 2.Change in of Statutory Auditors due to Casual Vacancy: We wish to inform that, pursuant to the recommendation of the Audit Committee, the Board of Directors of Winsome Breweries Limited (the Company) in their meeting held on 21st August,2023, have considered and recommended to the members for their approval at the ensuing Annual General Meeting, the appointment of M/s O P BAGLA & Co. LLP, Chartered Accountants, (FRN: 000018N/N500091) as Statutory Auditors of the Company . The Board meeting commenced at 12 Noon and concluded at 01:00 PM This is to inform you that the Register of Members and Share Transfer Register of the Company shall remain closed for the period from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 31st Annual General Meeting. (As per BSE Announcement Dated on 06/09/2023) In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclose herewith the summary of proceedings of the 31st Annual General Meeting of the company held on Saturday, 30th September, 2023, at 11:00 AM at the registered office located at Village Sarehkhurd , Tehsil - Tijara , District Alwar , Rajasthan- 301001 (As per BSE Announcement Dated on 30/09/2023) |
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.