Winsome Textile Industries Ltd Share Price

18.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Oct-2019 - -
WINSOME TEXTILE INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 14th November, 2019, inter alia, have considered and approved the followings:- 1. Unaudited Financial Results for the Quarter and half year ended 30.09.2019. 2. Limited Review Report for the period ended 30.09.2019. The certified copies of said financial results together with Limited Review Report is enclosed herewith for your records. The Board Meeting commenced at 01:00 P.M. and concluded at 04:00 P.M. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 23-Jul-2019 - -
WINSOME TEXTILE INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with circular no. CIR/CFD/CMD/4/2015, dated 09th September, 2015, please find enclosed herewith newspapers clippings regarding Notice(s) of Board Meeting of the Company scheduled to be held on 08th August, 2019 as published Financial Express English edition on 26th July, 2019 and Jansatta Hindi edition on 26th July, 2019. You are requested to take the same on your record. (As Per BSE Announcement Dated 29.07.2019) Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 08th August, 2019, inter alia, have considered and approved the followings:- 1. Unaudited Financial Results for the Quarter ended 30.06.2019. 2. Limited Review Report for the period ended 30.06.2019. The certified copies of said financial results along with Limited Review Report is enclosed herewith for your records. The meeting of the Board of Directors commenced at 01:30 P.M. and concluded at 04:45 P.M. Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 08th August, 2019, inter alia, have considered and approved the followings:- 1. Unaudited Financial Results for the Quarter ended 30.06.2019. 2. Limited Review Report for the period ended 30.06.2019. The certified copies of said financial results along with Limited Review Report is enclosed herewith for your records. The meeting of the Board of Directors commenced at 01:30 P.M. and concluded at 04:45 P.M. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 07-May-2019 - -
WINSOME TEXTILE INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve inter-alia, Audited Financial Results of the Company for the Quarter and Year ended 31.03.2019. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with circular no. CIR/CFD/CMD/4/2015,dated 09th September, 2015, please find enclosed herewith newspapers clippings regarding Notice(s) of Board Meeting of the Company scheduled to be held on 21st May, 2019 as published in Financial Express English edition and Jansatta Hindi edition on 08th May, 2019. You are requested to take the same on your record. (As Per BSE Announcement Dated 08.05.2019) Dear Sir/Madam, The outcome of meeting of Board of Directors held on 21st May, 2019 is as under: 1. Audited Financial Results for the Quarter and Year ended 31st March, 2019 2. Audit Report Declaration Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. 3. Auditors The Board has appointed: a) M/s Aggarwal Vimal & Associates, Cost Accountants, as Cost Auditors of the Company for the year 2019-20. b) Sh. Ramesh Bhatia, Practicing Company Secretary as Secretarial Auditor of the Company for F.Y. 2019-2020. 4. Amended Code of practices and procedures for Disclosures of Unpublished Price Sensitive Information The meeting of the Board of Directors commenced at 01:30 P.M. and concluded at 2:25 P.M. (As Per BSE Announcement Dated On 21/05/2019)
Board Meeting - 22-Jan-2019 - -
WINSOME TEXTILE INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2018. Further, pursuant to Companies Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company, by insiders shall be closed with immediate effect and will re-open after 48 hours from the submission of Unaudited Financial Results to the Stock Exchange. This is to inform you that the next meeting of Board of Directors of the Company will be held on Thursday, the 07th February, 2019 at its Corporate Office i.e. SCO 191-192, Sector 34-A, Chandigarh, to consider & approve, inter-alia, Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2018. Further, pursuant to Companies Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company, by insiders shall be closed with immediate effect and will re-open after 48 hours from the submission of Unaudited Financial Results to the Stock Exchange. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with circular no. CIR/CFD/CMD/4/2015,dated 09th September, 2015, please find enclosed herewith newspapers clippings regarding Notice(s) of Board Meeting of the Company scheduled to be held on 07th February, 2019 as published in Financial Express English edition and Jansatta Hindi edition on 23rd January, 2019. (As Per BSE Announcement Dated On 23/01/2019) We wish inform to you that the Board of Directors in their meeting held on 07th February, 2019, inter-aila, have considered and approved the Unaudited Financial Results for the Quarter & Nine Months ended 31st December, 2018. We are sending herewith the certified copies of followings:- 1. Unaudited Financial Results for the Quarter ended 31st December, 2018. 2. Limited Review Report for the period ended 31st December, 2018. Kindly note that, the meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:50 P.M. (As Per BSE Announcement Dated On 07/02/2019)