| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Winsome Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2025 along with the Limited Review Report of the Companys Auditor. We would like to inform you that the Board of Directors of the Company in the Meeting held today, Saturday, 14th February, 2026, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter ended 31th December, 2025 as enclosed. The Board meeting commenced at 04:00 PM and concluded at 05:00 PM We would like to inform you that the Board of Directors of the Company in the Meeting held today, Saturday, 14th February, 2026, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter ended 31th December, 2025 as enclosed. The Board meeting commenced at 04:00 PM and concluded at 05:00 PM (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Winsome Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve inter-alia Un-Audited Financial Results for the Quarter and half year ended on 30th September 2025. We would like to inform you that the Board of Directors of the Company in the Meeting held today, Friday, 14th November, 2025, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter and half-year ended 30th September, 2025 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter and half year ended 30th September, 2025 is attached herewith. The Board meeting commenced at 04:00 PM and concluded at 04:30 PM. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Winsome Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter on 30th June 2025 at 04:00 P.M. at its Corporate Office at D-61 Okhla Industrial Area Phase-I New Delhi- 110020 We would like to inform you that the Board of Directors of the Company in the Meeting held today 14th August, 2025, have inter-alia transacted the following businesses: 1. Considered and approved Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2025 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter ended 30th June, 2025 is attached herewith. 2. The 33rd Annual General Meeting of the Company is scheduled to be held on Tuesday, the 30th September, 2025 at 11:00 AM at Registered office of the Company at Vill. Sarehkhurd, Tehsil Tijara, Distt. Alwar, Rajasthan. The Board meeting commenced at 04:00 P.M and concluded at 05:00 PM (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Winsome Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve inter-alia the Audited Financial Results for the Quarter and year ended on 31st March 2025 at 04:00 P.M. at its Corporate Office at D-61 Okhla Industrial Area Phase-I New Delhi- 110020. This is to inform you that the meeting of the Board of Directors of our Company was held today, 30th May, 2025, the Board inter-alia, have approved and adopted Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025. In the view of the above in Compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following; 1.Auditors Report for the Quarter and Year ended 31st March, 2025, 2.Audited financial results for the quarter and year ended on 31st March, 2025 and 3.Declaration by Managing Director for Unmodified opinion by Statutory Auditor. The meeting of Board of Directors of the Company commenced at 04:00 P.M. and concluded at 05:00 P.M (As per BSE Announcement Dated on 30/05/2025) | ||
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