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Year archive

Winsome Yarns Ltd. — 2019 filings

All 103 regulatory filings released by Winsome Yarns Ltd. (WINSOME) in 2019, sourced directly from the official regulator.

103 Filings
2019 Period
2019 filings (103)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
The Trading Window for dealing in the securities of the Company will be closed for all the Directors/designated employees of the Company from January 1, 2020 till 48 hours after announcement ....
Regulatory Filings
2019-12-30 English
Reply to Clarification Sought
Regulatory Filings
2019-12-12 English
Ms. Meenu Khandelwal has appointed as Company Secretary and Compliance Officer of the Company w.e.f. 4th December, 2019.
Regulatory Filings
2019-12-11 English
Appointment
Board/Management Information
2019-12-05 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2019-12-05 English
Ms. Meenu Khandelwal has appointed as Company Secretary and Compliance Officer of the Company w.e.f. 4th December, 2019.
Regulatory Filings
2019-12-05 English
Reply to Clarification- Financial results
Regulatory Filings
2019-12-03 English
Statement regarding disclosure of Related Party Transactions on consolidated basis for the half year ended 30.09.2019 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-11-18 English
Related Party Transactions
Regulatory Filings
2019-11-18 English
Updates
Regulatory Filings
2019-11-14 English
Scanned copies of publication of newspapers of notices and unaudited financial results for the quarter and half year ended September 30, 2019.
Regulatory Filings
2019-11-14 English
Cash flow Statements on Standalone and Consolidated basis for the half year ended September 30, 2019.
Regulatory Filings
2019-11-14 English
Updates
Regulatory Filings
2019-11-14 English
Updates
Annual Report
2019-11-08 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-11-08 English
Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2019.
Regulatory Filings
2019-11-08 English
Financial Result Updates
Regulatory Filings
2019-11-08 English
Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2019 along with Statement of Assets and Liabilities and Limited Review Report of the Auditors ....
Regulatory Filings
2019-11-08 English
WINSOME YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Next meeting of the Board of ....
Regulatory Filings
2019-10-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-30 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 duly signed by the Chairman and Managing Director of the Company ....
Regulatory Filings
2019-10-14 English
Certificate under regulation 40(9) of the SEBI (LODR) Regulations 2015 for the half year ended 30.09.2019.
Regulatory Filings
2019-10-11 English
We wish to inform that the trading window in respect of the Company''s Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from October 2, ....
Regulatory Filings
2019-10-01 English
Trading Window
Regulatory Filings
2019-10-01 English
Shareholders meeting
Regulatory Filings
2019-09-17 English
Shareholders meeting
Regulatory Filings
2019-09-17 English
Updates
Regulatory Filings
2019-09-16 English
Updates
Regulatory Filings
2019-09-16 English
Updates
Regulatory Filings
2019-09-16 English
Certified copy of Minutes of Annual General Meeting of the Company held on 14th September, 2019.
Regulatory Filings
2019-09-16 English
Scrutinizer''s Report on remote e-voting and voting through polling conducted in respect of Annual General Meeting held on 14.09.2019.
Regulatory Filings
2019-09-16 English
Disclosure of Voting Results of the 29th Annual General Meeting of the Company held on 14.09.2019 under Regulation 44(3) of SEBI (LODR), Reg., 2015.
Regulatory Filings
2019-09-16 English
Reply to Clarification Sought
Board/Management Information
2019-08-27 English
Resignation
Regulatory Filings
2019-08-27 English
Mr. Khushvinder Singhal, General Manager (Legal) & Company Secretary of the Company has resigned w.e.f. August 13, 2019.
Regulatory Filings
2019-08-27 English
Newspapers cuttings regarding notices of AGM date, Book Closure, AGM Notice sending confirmation, Cut-off-date, e-voting period etc.
Regulatory Filings
2019-08-27 English
Updates
Regulatory Filings
2019-08-27 English
Newspaper Publication of Notice of Board Meeting and Unaudited Financial Results for the quarter ended June 30, 2019.
Regulatory Filings
2019-08-23 English
Updates
Regulatory Filings
2019-08-23 English
Annual Report for the financial year ended March 31, 2019.
Regulatory Filings
2019-08-23 English
The Board of Directors in their meeting held on August 12, 2019 has modified the constitution of Stakeholders Relationship Committee and Risk Management Committee of the Company.
Regulatory Filings
2019-08-14 English
Accepted the resignation of Mr. Anand Balkishan Sharma from the Chief Financial Officer of the company w.e.f. 06.08.2019 by the Board of Directors in their meeting held on August 12, 2019.
Regulatory Filings
2019-08-14 English
1. Accepted the resignation of Mr. Sunny Kumar (DIN-07648718) from the directorship of the company w.e.f. 07.08.2019. 2. Accepted the resignation of Mr. Kaushal Kashyap (DIN-07683753) ....
Regulatory Filings
2019-08-14 English
Updates
Board/Management Information
2019-08-14 English
Resignation
Board/Management Information
2019-08-14 English
Resignation
Board/Management Information
2019-08-14 English
Resignation
Regulatory Filings
2019-08-14 English
Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2019 along with Limited Review Report.
Regulatory Filings
2019-08-12 English
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019.
Regulatory Filings
2019-08-12 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-08-12 English
The remote E-voting facility will be available from 11.09.2019 (9.00 a.m. IST) to 13.09.2019 (5.00 p.m. IST) on CDSL portal at www.evotingindia.com to cast the votes for all the businesses ....
Regulatory Filings
2019-08-08 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September ....
Regulatory Filings
2019-08-08 English
The Company has fixed September 7, 2019, as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted at the forthcoming ....
Regulatory Filings
2019-08-08 English
The Shareholders Meeting (AGM) of the Company is scheduled to be held on Saturday, the September 14, 2019 at 11.45 a.m. at PHD Chamber of Commerce and Industry, Regional Office, PHD House, ....
Regulatory Filings
2019-08-08 English
Updates
Regulatory Filings
2019-08-08 English
Book Closure
AGM Information
2019-08-08 English
Updates
Regulatory Filings
2019-08-08 English
Shareholders meeting
Regulatory Filings
2019-08-08 English
Appointment
Regulatory Filings
2019-08-05 English
Appointment
Regulatory Filings
2019-08-05 English
The Board of Directors in their meeting held on 05.08.2019 has appointed Mr. Mukhtar Singh and Mr. Tilak Raj Dembla as Additional Directors of the Company w.e.f. 05.08.2019.
Regulatory Filings
2019-08-05 English
Outcome of Board meeting held on August 5, 2019.
Regulatory Filings
2019-08-05 English
Outcome of Board Meeting
Regulatory Filings
2019-08-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-31 English
WINSOME YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-07-31 English
The company has modified the constitution of Audit Committee of the Company with effect from 18.07.2019.
Regulatory Filings
2019-07-20 English
Updates
Board/Management Information
2019-07-20 English
Trading Window
Regulatory Filings
2019-07-01 English
The trading window in respect of the Company''s Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from July 2, 2019, till 48 hours from ....
Regulatory Filings
2019-07-01 English
Related Party Transactions
Remuneration Information
2019-06-25 English
Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 for the year ended 31.03.2019.
Regulatory Filings
2019-06-25 English
Updates
Regulatory Filings
2019-06-25 English
Reply to Clarification- Financial results
Interim / Quarterly Report
2019-06-14 English
Updates
Regulatory Filings
2019-06-01 English
Newspaper publication for Board Meeting held on 27.05.2019 and Audited Financial Results for the year ended 31.03.2019 are attached.
Regulatory Filings
2019-06-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Audited Financial Results along with Auditors Report and Impact for the year ended March 31, 2019.
Regulatory Filings
2019-05-27 English
Audited Financial Results along with Auditors Report and Impact for the year ended March 31, 2019.
Regulatory Filings
2019-05-27 English
Financial Result Updates
Regulatory Filings
2019-05-27 English
Outcome of Board Meeting
Regulatory Filings
2019-05-27 English
Edelweiss Asset Reconstruction Company Limited (EARC) has filed Application/Petition against the Company in NCLT.
Regulatory Filings
2019-05-27 English
Updates
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-10 English
WINSOME YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2019-05-10 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
PCS Certificate under Reg. 40(9) for the quarter ended 31.03.2019.
Regulatory Filings
2019-04-12 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 for the half year ended 31.03.2019.
Regulatory Filings
2019-04-10 English
The trading window in respect of the Company''s Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from April 2, 2019, the day we received ....
Regulatory Filings
2019-04-06 English
Trading Window
Regulatory Filings
2019-04-06 English
Newspaper Publication for Notice and Unaudited Financial Results for the quarter ended 31.12.2018.
Regulatory Filings
2019-02-20 English
Updates
Interim / Quarterly Report
2019-02-20 English
Financial Result Updates
Regulatory Filings
2019-02-15 English
Appointment
Regulatory Filings
2019-02-14 English
Outcome of Board Meeting
Regulatory Filings
2019-02-14 English
Cessation
Board/Management Information
2019-02-13 English
Appointment
Board/Management Information
2019-02-13 English
Cessation
Board/Management Information
2019-02-13 English
Appointment
Board/Management Information
2019-02-08 English
Appointment
Board/Management Information
2019-02-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-04 English