EGM on March 28, 2014
Winsome Yarns Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 28, 2014.04-03-2014
04-03-2014
Updates on Outcome of AGM
Winsome Yarns Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on February 12, 2014.18-02-2014
Financial Results & Limited Review for Dec 31, 2013
Winsome Yarns Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.12-02-2014
Disclosure of Voting results of AGM (Clause 35A)
Winsome Yarns Ltd has informed BSE regarding the details of Voting results of 23rd Annual General Meeting (AGM) of the Company held on February 12, 2014, under Clause 35A.12-02-2014
Updates
Winsome Yarns Ltd has informed BSE that in terms of the mandate accorded to Singapore based M & A consultant of the Company has received a letter of intent from a leading apparel manufacturing company with operations based out of various locations in Middle East expressing their intent for acquisition of the Company's Knitting division. The Company has initiated required steps to facilitate the transaction.03-02-2014
Updates
Winsome Yarns Ltd has informed BSE that the Company has accorded its mandate to a Singapore based Merger & Amalgamation Consultant to scout for Joint Venture Partner or strategic Investor for its Knitting Division. Discussions are in advanced stage with two interested parties who intends to acquire majority stake in Knitting Division of the Company.13-01-2014
Fixes Book Closure for AGM
Winsome Yarns Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 03, 2014 to February 05, 2014 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on February 12, 2014.09-01-2014
Extension of period of holding AGM
Winsome Yarns Ltd has informed BSE that the annual general meeting of the Company is due to be held on December 05, 2013. The Company made an application under section 166(1) of the Companies Act, 1956 to Registrar of Companies for permission of extension of period of holding the AGM. The said authority has granted the approval vide its order dated November 20, 2013 for holding the annual general meeting upto February 15, 2014.22-11-2013
Outcome of Board Meeting
Winsome Yarns Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2013, inter alia, has - Extended financial year from April 01, 2012 to September 30, 2013.18-10-2013