WINSOME YARNS LTD. - 514348 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with Loss of Share Certificate. WINSOME YARNS LTD. - 514348 - Board Meeting Intimation for Approving The Unaudited Financial Results For The Quarter Ended 30.09.2020.
WINSOME YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the unaudited financial results of the company for the quarter ended September 30, 2020. WINSOME YARNS LTD. - 514348 - PCS Certificate Under Reg. 40(10)
PCS certificate is attached. WINSOME YARNS LTD. - 514348 - Compliance Certificate For The Period Ended September 30, 2020.
Compliance Certificate under regulation 7(3) of SEBI (LODR), 2015 for the period ended September 30, 2020. Winsome Yarns Ltd - 514348 - Shareholding for the Period Ended September 30, 2020
Winsome Yarns Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here WINSOME YARNS LTD. - 514348 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AMAN PRIYADesignation :- Company Secretary and Compliance Officer WINSOME YARNS LTD. - 514348 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed canned copies of notices and results published in the newspapers as per details given below for your information and records. ? Notice published in 'Financial Express' in English edition and 'Jansatta' in Hindi edition on 05.09.2020 in respect of board meeting held on 14.09.2020. ? Unaudited Financial Results for the quarter ended on 30.06.2020 published in 'Financial Express' in English edition on 15.09.2020 and 'Jansatta' in Hindi edition on 16.09.2020. The board approved the same in their meeting held on 14.09.2020. WINSOME YARNS LTD. - 514348 - Closure of Trading Window
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/ Designated Employees of the Company from October 1, 2020 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending September 30, 2020 to the stock exchanges. WINSOME YARNS LTD. - 514348 - Extension Of Period Of Holding The Annual General Meeting For The Financial Year Ended 31.03.2020.
The Company has received the approval from the Registrar of Companies, Punjab and Chandigarh for three months extension of period for holding the Annual General Meeting of the Company for the financial year ended 31st March, 2020. WINSOME YARNS LTD. - 514348 - Change Of Chairman Of Nomination & Remuneration Committee And Stakeholders Relationship Committee
The Board of Directors in their meeting held on 14th September, 2020 has appointed Shri Rajiv Chadha, Independent Director of the Company as Chairman of Nomination & Remuneration Committee and Stakeholders Relationship Committee.