Annual report for Winsome Yarns Ltd. for FY-2017
31-05-2017
Change in Directorate
Ms. Navpreet Kaur Boparai (DIN : 00871195) appointed as Independent Non-Executive Women Director of the Company w.e.f. 19.05.2017. She has also been appointed as member of Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee of the Board of the Company. Ms. Navpreet Kaur Boparai is B.Sc (Medical), M.A (English) and B.Ed. She is about 53 years old and has more than 18 years of experience to set up...26-05-2017
Board Meeting On May 30, 2017
Informed to the exchange that the next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 30th day of May, 2017 at 12.15 P.M. at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2017. Further, the trading window in respect of the Company's Securities shall remain closed for all the...19-05-2017
Change in Directorate
This is to inform to the stock exchanges that; (a) pursuant to the provisions of clause (b) of sub section (1) of Section 167 of Companies Act, 2013, Mr. Brij Mohan Padha (DIN : 06999443) vacated the office of the Company and in this connection form DIR-12 has been filed with the Registrar of Companies. (b) Mr. Kollengode Padmanabhan Ramakrishnan (DIN : 07029959) has submitted his resignation under section 168 for cessation of Directorship of the...16-05-2017
Shareholding for the Period Ended March 31, 2017
Winsome Yarns Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here11-04-2017
Certificate Under Regulation 40(9)
Certificate under Regulation 40(9) of the SEBI Listing Regulation 2015 for the half year ended 31.03.2017. Copies attached.10-04-2017
Compliance Certificate Under Regulation 7(3).
Compliance Certificate under Regulation 7(3) of the SEBI Listing Regulation 2015 for the half year ended 31.03.2017. Copies attached.10-04-2017
Statement Of Investors Complaint Under Regulation 13(3) For The Quarter Ended 31.03.2017.
Copy attached.06-04-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Winsome Yarns Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201608-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Winsome Yarns Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 08, 2017, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2016.Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from February 01, 2017 till February...25-01-2017