WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read along with CIR/CFD/CMD1/27/2019, dated 08th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company issued by Sh. Ramesh Bhatia, Practicing Company Secretary for the year ended 31st March, 2023. 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 Audited Financial Results for the Quarter and Year ended 31st March 2023 as published in 'Financial Express' English edition and 'Jansatta' Hindi edition. WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Disclosure On Related Party Transactions For Year Ended 31St March, 2023
Pursuant to regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the disclosure of Related Party Transactions prepared in accordance with applicable Accounting Standards for half year/year ended 31st March, 2023. WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Board Meeting Outcome for Audited Financial Results 31.03.2023
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 09th May, 2023, inter alia, has taken up the following businesses: WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWINSOME TEXTILE INDUSTRIES LTD.- 2CIN NO.L17115HP1980PLC005647 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 161.78 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: WINSOME TEXTILE INDUSTRIES LIMITED Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SANJAY KUMAR KEDIA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Board Meeting Intimation for Audited Financial Results
WINSOME TEXTILE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Certificate Under Regulations 40(9)/40(10) Of SEBI Listing Regulations, 2015.
Pursuant to SEBI Listing Regulations, 2015, please find enclosed herewith a copy of Certificate under Regulations 40(9)/40(10) of Listing Regulations, 2015 from Practicing Company Secretary for the year ended 31st March, 2023 WINSOME TEXTILE INDUSTRIES LTD.-$ - 514470 - Compliance Certificate Under Regulation 7(3) SEBI (Listing Obligations And Disclosures Requirements), Regulations, 2015 For Year End 31St March 2023.
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations,2015, please find enclosed herewith a copy of Certificate duly signed by Registrar and Share Transfer Agent (RTA) of Company i.e Link Intime India Private Limited, New Delhi and Compliance Officer of Company for the year ended 31st March 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 a 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 31.03.2023.