Intimation Of Board Meeting To Be Held On 14.09.2017.
We wish to inform to the exchange that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of September, 2017 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2017.... Updates
The company is adopting the IND-AS for the first time from this financial year (2017-18) and the financial results for the quarter ended June 2017 will be submitted till September 14, 2017. This is for your information and records please. Newspaper Publication
Please find enclosed herewith scanned copies of notices in respect of; 1. Intimation of Book closure, published in 'Business Standard' (in English & Hindi editions) on 08.08.2017 and 09.08.2017 respectively. 2. Intimation of Annual General Meeting, Cut-off-date, E-voting period etc., published in 'Business Standard' (in English & Hindi editions) on 15.08.2017. Fixes Book Closure for A G M
Winsome Yarns Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2017 to August 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Intimation Of Next Annual General Meeting (04.09.2017), Cut-Off-Date (28.08.2017) And E-Voting Period (From 01.09.2017 To 03.09.2017).
We wish to inform you; 1) that the 27th Annual General Meeting of the Company is scheduled to be held on Monday, the 4th September, 2017 at 11.30 a.m. at PHD Chamber of Commerce and Industry, Regional Office, PHD House, Sector 31-A, Chandigarh to transact the business given in the notice of the said meeting. 2) that the Company has fixed August 28, 2017, as the Cut-off-date to determine the entitlement of members of the Company to cast their... Fixed Book Closure From 21.08.2017 To 23.08.2017 (Both Days Inclusive).
We wish to inform you that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from 21.08.2017 to 23.08.2017 (both days inclusive). Shareholding for the Period Ended June 30, 2017
Winsome Yarns Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 30, 2017.
Statement of Investor Complaints for the Quarter ended June 30, 2017 is attached herewith. Updates
Scanned copies of News Papers in which Notice of Board Meeting and an Extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2017 were published. Financial Results For Year Ended 31-03-2017
Financial Results Audit Report and Impact statement are attached.