Winsome Yarns Ltd - 514348 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Accepted the resignation of Mr. Anand Balkishan Sharma from the Chief Financial Officer of the company w.e.f. 06.08.2019 by the Board of Directors in their meeting held on August 12, 2019. Winsome Yarns Ltd - 514348 - Announcement under Regulation 30 (LODR)-Resignation of Director
1. Accepted the resignation of Mr. Sunny Kumar (DIN-07648718) from the directorship of the company w.e.f. 07.08.2019. 2. Accepted the resignation of Mr. Kaushal Kashyap (DIN-07683753) from the directorship of the company w.e.f. 09.08.2019. Winsome Yarns Ltd - 514348 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2019.
Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2019 along with Limited Review Report. Winsome Yarns Ltd - 514348 - Outcome of Board Meeting
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019. Winsome Yarns Ltd - 514348 - The Remote E-Voting Facility Will Be Available From 11.09.2019 (9.00 A.M. IST) To 13.09.2019 (5.00 P.M. IST) On CDSL Portal At Www.Evotingindia.Com.
The remote E-voting facility will be available from 11.09.2019 (9.00 a.m. IST) to 13.09.2019 (5.00 p.m. IST) on CDSL portal at www.evotingindia.com to cast the votes for all the businesses to be transacted at the forthcoming 29th Annual General Meeting of the Company to be held on September 14, 2019. Winsome Yarns Ltd - 514348 - The Register Of Member And Share Transfer Books Of The Company Will Remain Closed From September 3, 2019 To September 5, 2019 (Both Days Inclusive).
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 3, 2019 to September 5, 2019 (both days inclusive). Winsome Yarns Ltd - 514348 - The Company Has Fixed September 7, 2019, As The Cut-Off-Date.
The Company has fixed September 7, 2019, as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted at the forthcoming 29th Annual General Meeting. Winsome Yarns Ltd - 514348 - The Shareholders Meeting (AGM) Of The Company Is Scheduled To Be Held On September 14, 2019.
The Shareholders Meeting (AGM) of the Company is scheduled to be held on Saturday, the September 14, 2019 at 11.45 a.m. at PHD Chamber of Commerce and Industry, Regional Office, PHD House, Sector 31-A, Chandigarh to transaction the business given in the notice of the said meeting. WINSOME YARNS LTD. - 514348 - Appointed Mr. Mukhtar Singh And Mr. Tilak Raj Dembla As Additional Directors Of The Company W.E.F. 05.08.2019.
The Board of Directors in their meeting held on 05.08.2019 has appointed Mr. Mukhtar Singh and Mr. Tilak Raj Dembla as Additional Directors of the Company w.e.f. 05.08.2019. Winsome Yarns Ltd - 514348 - Outcome of Board Meeting
Outcome of Board meeting held on August 5, 2019.