WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Reg. 34 (1) Annual Report.
In furtherance to our communication dated 21st August, 2023 and pursuant to the regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for F.Y. 2022-23. Further, the 42nd Annual General Meeting of the Company is scheduled to be held on 21st September, 2023 at 10:00 A.M. at the registered office of the Company. WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with circular No. CIR/CFD/CMD/4/2015, dated 09th September 2015, please find enclosed herewith newspapers clippings regarding intimation of Annual General Meeting (AGM) and book closure as published in Financial Express (English Edition) and Jansatta (Hindi Edition). WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Corporate Action - Fixes Book Closure For 42Nd Annual General Meeting Of The Company.
Pursuant to the provisions of SEBI(LODR), Regulations, 2015, this is to inform you that the 42nd Annual General Meeting of the Company will be held on Thursday, 21st Day of September 2023 at 10:00 AM at Registered Office of the company , i.e. 1, Industrial Area, Baddi, Distt Solan (H.P.) 173205. The notice of 42nd Annual General Meeting is enclosed herewith for your information and record. Further, this is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from 14.09.2023 to 21.09.2023 (both days inclusive) for the purpose of AGM. WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - 42Nd Annual General Meeting
Pursuant to provisions of SEBI(LODR), Regulations, 2015, this is to inform that the 42nd Annual General Meeting of the Company will be held on Thursday, the 21st Day of September 2023 at 10:00 AM at registered office of the Company, i.e. 1, Industrial Area, Baddi, distt. Solan (H.P.) 173205. The Notice of 42nd Annual General Meeting is enclosed herewith for your information and record. WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with circular no . CIR/CFD/CMD/4/2015, dated 09th September 2015, please find enclosed herewith newspapers clippings regarding Un-audited Financial Results, for the quarter ended 30th June 2023, as published in the "Financial Express" English Edition and "Jansatta" Hindi Edition WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Board Meeting Outcome for Unaudited Financial Results For Quarter Ended 30.06.2023
Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 08th August, 2023, inter alia, has taken up the following businesses: 1. Unaudited Financial Results for the Quarter ended 30th June, 2023. 2. Limited Review Report for the Quarter ended 30th June, 2023. 3. Approved Remuneration of Sh. Ashish Bagrodia, Chairman & Managing Director, for remaining tenure of appointment, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Board Meeting Intimation for Unaudited Financial Results
WINSOME TEXTILE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve inter-alia, Unaudited Financial Results of the Company for the quarter ended 30th June 2023. WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the copy of Certificate received from Registrar of Share Transfer Agent (RTA) of company i.e. Link Intime India Private Limited, New Delhi for the quarter ended 30.06.2023. WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Closure of Trading Window
This is to inform you that pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended by the SEBI( Prohibition of Insider Trading)(Amendment) Regulations 2018, the trading window for dealing in the equity shares of the company shall be closed for all its director(s), KMP''s, designated person(s), connected person(s) and their immediate relatives with effect from 01st July 2023, till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2023. WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Announcement under Regulation 30 (LODR)-Credit Rating
This is with reference to mentioned subject, Please find attached herewith latest credit rating of the company, as received on 29th May, 2023 from CARE Ratings Limited.