Winsome Textile Industries Ltd Share Price

17.95

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 Pursuant to the provisions of SEBI (LODR), Regulations, 2015, this is to inform you that the 38th Annual General Meeting of the Company will be held on Saturday, the 28th day of September, 2019 at 10.00 A.M at Registered Office of the Company i.e.1, Industrial Area, Baddi, Distt. Solan, H.P. 173205. Notice of 38th Annual General Meeting is enclosed herewith for your information and record please. Pursuant to the provisions of SEBI (LODR), Regulations, 2015, this is to inform you that the 38th Annual General Meeting of the Company will be held on Saturday, the 28th day of September, 2019 at 10.00 A.M at Registered Office of the Company i.e.1, Industrial Area, Baddi, Distt. Solan, H.P. 173205. Notice of 38th Annual General Meeting is enclosed herewith for your information and record please. We also wish to inform you that, pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 21.09.2019 to 28.09.2019 (both days inclusive) for the purpose of Annual General Meeting. Outcome of Annual General Meeting Winsome Textile Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2019)