| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2024 along with the Limited Review Report of the Companys Auditor In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st January 2025 till 48 hours after the announcement of Financial Results i.e. upto 16th February 2025 (Both days inclusive). The Trading Window will resume from 17th February 2025. We would like to inform you that the board of Directors of the Company in the meeting held on Friday, 14th February, 2025, have inter-alia, considered and approved Un-Audited Standalone Financial Results of the Company for the Quarter ended 31st December, 2024, as enclosed. A copy of un audited standalone financial results along with Limited review issued by the Statutory Auditors of the Company on such financial for the Quarter ended 31st December, 2024, is attached herewith. We would like to inform you that the Board of Directors of the Company in the Meeting held today, Friday, 14th February, 2025, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter ended 31st December, 2024 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 31th December, 2024 is attached herewith. The Board meeting commenced at 04:00 PM and concluded at 05:15 PM (As Per BSE Announcement Dated on 14.02.2025) We would like to inform you that the Board of Directors of the Company in the meeting held today, 14th February, 2025, have inter-alia considered and approved Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024 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 Financials for the quarter ended 31st December, 2024 is attached herewith. (As Per BSE Announcement Dated on 16.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter and half year ended on 30th September 2024. In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st October 2024 till 48 hours after the announcement of Financial Results i.e. upto 16th November 2024 (Both days inclusive). The Trading Window will resume from 17th November 2024 We would like to inform you that the Board of Directors of the Company in the Meeting held today, Thursday, 14th November, 2024, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter and half-year ended 30th September, 2024 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, 2024 is attached herewith. The Board meeting commenced at 04:00 PM and concluded at 05:00 PM (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve inter-alia Un-Audited Financial Results for the Quarter on 30th June 2024. In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st July 2024 till 48 hours after the announcement of Financial Results i.e. upto 16th August 2024 (Both days inclusive). The Trading Window will resume from 17th August 2024. Intimation was prior filed on the date of actual Board Meeting, this is a revised Outcome of Board Meeting in clarification to mail from BSE dated 16th August, 2024 stating that addition information is required as per Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dates July 13, 2023. Therefore we are attaching a revised outcome along with information required for your review and perusal (As per BSE Announcement Dated on 21/08/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March 2024. In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st April 2024 till 48 hours after the announcement of Financial Results i.e. upto 01st June 2024 (Both days inclusive). The Trading Window will resume from 02nd June 2024. 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, 2024. 2. Audited financial results for the quarter and year ended on 31st March, 2024. 3. Declaration by Managing Director for Unmodified opinion by Statutory Auditor. In terms of the provisions of the Regulation 47(1)(b) of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, necessary arrangements have been made to publish the unaudited Financial Results in the prescribed format in the newspaper. The meeting of Board of Directors of the Company commenced at 04:00 P.M. and concluded at 05:30 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024) With respect to the captioned subject , please find enclosed herewith the copies of Newspaper Advertisement published in English daily (Top Story) and regional Newspaper (Naya India) on 31st May, 2024, regarding Audited Financial Results for the quarter and year ended on 31st March, 2024 approved in the Board Meeting held on Thursday, 30th May, 2024. Read less.. (As Per BSE Announcement Dated on 31.05.2024) | ||
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