Bulletin Board
Date | Announcement |
26.03.2024 | Notice for closure of trading window --please click here |
22.01.2024 | Notice of Board Meeting for considering Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2023 --please click here |
26.12.2023 | Notice for closure of trading window --please click here |
20.10.2023 | Notice of Board Meeting for considering Un-Audited Financial Results for the Quarter ended 30.09.2023 --please click here |
30.09.2023 | Notice for closure of trading window --please click here |
22.09.2023 | Report of Scrutinizer's for 42nd Annual General Meeting --please click here |
19.08.2023 | Notice of Annual General Meeting --please click here |
20.07.2023 | Notice of Board Meeting for considering Un-Audited Financial Results for the Quarter ended 30.06.2023 --please click here |
30.06.2023 | Notice for closure of trading window --please click here |
20.04.2023 | Notice of Board Meeting for considering Audited Financial Results for the Quarter and Year ended 31.03.2023 --please click here |
30.03.2023 | Notice for closure of trading window --please click here |
27.02.2023 | Disclosure ur 30 of SEBI (LODR) --please click here |
23.01.2023 | Notice of Board Meeting for considering Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2022 --please click here |
30.12.2022 | Notice for closure of trading window --please click here |
26.10.2022 | Notice of Board Meeting for considering Un-Audited Financial Results for the Quarter and half year ended 30.09.2022 --please click here |
28.09.2022 | Notice for closure of trading window --please click here |
27.09.2022 | Report of Scrutinizer's for 41st Annual General Meeting --please click here |
30.08.2022 | Change in Directorate --please click here |
26.08.2022 | Notice of AGM --please click here |
19.07.2022 | Notice of Board Meeting for considering Un-Audited Financial Results for the Quarter ended 30.06.2022 --please click here |
01.07.2022 | Notice for Closure of Trading Window --please click here |
22.06.2022 | Report of Scrutinizer for Extra Ordinary General Meeting --please click here |
20.05.2022 | Notice of Extra Ordinary General Meeting (EOGM) of the Company --please click here |
11.04.2022 | Clarification with regard to significant movement in price --please click here |
31.03.2022 | Notice of Board Meeting for considering Audited Financial Results for the Quarter and Year ended 31.03.2022 --please click here |
30.03.2022 | Notice for Closure of Trading Window --please click here |
29.03.2022 | Change in Directorate --please click here |
31.01.2022 | Notice of Board Meeting for considering Un-audited Quarterly Financial Results for the Quarter and Nine Months ended 31.12.2021 --please click here |
30.12.2021 | Notice for Closure of Trading Window --please click here |
21.10.2021 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter and Half Year ended 30.09.2021 --please click here |
29.09.2021 | Notice for closure of trading window --please click here |
28.09.2021 | Report of Scrutinizer's for 40th Annual General Meeting --please click here |
01.09.2021 | Notice of Annual General Meeting 2020-21 --please click here |
26.07.2021 | Notice of Board Meeting for considering Un-audited Quarterly Financial Results for the Quarter ended 30.06.2021 --please click here |
25.06.2021 | Notice for closure of trading window --please click here |
26.05.2021 | Notice of Board Meeting for considering Audited Financial Results for the Quarter and Year ended 31.03.2021 --please click here |
30.03.2021 | Notice for closure of trading window --please click here |
27.01.2021 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter and Nine Months ended 31.12.2020 --please click here |
29.12.2020 | Notice for closure of trading window --please click here |
24.12.2020 | Report of Scrutinizer's for 39th Annual General Meeting --please click here |
28.11.2020 | Notice of Annual General Meeting 2019-20 --please click here |
22.10.2020 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter and Half Year ended 30.09.2020 --please click here | 28.09.2020 | Notice for closure of trading window --please click here | 28.08.2020 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter ended 30.06.2020 --please click here |
27.07.2020 | Revised Notice of Board Meeting for considering Audited Financial Results for the Year and Quarter ended 31.03.2020 --please click here |
21.07.2020 | Notice of Board Meeting for considering Audited Financial Results for the Year and Quarter ended 31.03.2020 --please click here |
30.06.2020 | Notice for closure of trading window- Date -30.06.2020 --please click here |
01.04.2020 | Notice for closure of trading window- Date -01.04.2020 --please click here |
28.01.2020 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter and Nine Months ended 31.12.2019 --please click here |
31.12.2019 | Notice for Closure of Trading Window --please click here |
21.10.2019 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter and Half Year ended 30.09.2019 --please click here |
15.10.2019 | Notice for Closure of Trading Window --please click here |
30.09.2019 | Report of Scrutinizer's for Annual General Meeting --please click here |
21.05.2019 | Notice of Annual General Meeting 2018-19 --please click here |
23.07.2019 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter ended 30.06.2019 --please click here |
1.07.2019 | Notice for Closure of Trading Window --please click here |
07.05.2019 | Notice of Board Meeting for Considering Audited Financial Results for the Year & Quarter ended 31.03.2018 --please click here |
04.04.2019 | Notice for Closure of Trading Window --please click here |
22.01.2019 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter and Nine Months ended 31.12.2018 and Closure of Trading Window --please click here |
15.10.2018 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter and Half Year ended 30.09.2018 and Closure of Trading Window --please click here |
25.09.2018 | Report of Scrutinizer for Annual General Meeting --please click here |
25.05.2018 | Notice of Annual General Meeting 2017-18 --please click here |
27.07.2018 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter ended 30.06.2018 and Closure of Trading Window --please click here |
7.05.2018 | Notice of Board Meeting for Considering Audited Financial Results for the Year & Quarter ended 31.03.2018 and Closure of Trading Window --please click here |
27.03.2018 | Report of Scrutinizer for Extra Ordinary General Meeting --please click here |
15.02.2018 | Notice of Extra Ordinary General Meeting (EOGM) of the Company --please click here |
17.01.2018 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter and Nine Months ended 31.12.2017 and Closure of Trading Window --please click here |
20.11.2017 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter and Half Year ended 30.09.2017 and Closure of Trading Window --please click here |
05.09.2017 | Report of Scrutinizer for Annual General Meeting --please click here |
22.08.2017 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter ended 30.06.2017 and Closure of Trading Window --please click here |
24.05.2017 | Notice of Annual General Meeting 2016-17 --please click here |
8.05.2017 | Notice of Board Meeting for Considering Audited Financial Results for the Year & Quarter ended 31.03.2017 and Closure of Trading Window --please click here |
16.01.2017 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter & Nine Months ended 31.12.2016 and Closure of Trading Window --please click here |
25.10.2016 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter & Half Year ended 30.09.2016 and Closure of Trading Window --please click here |
29.09.2016 | Report of Scrutinizer for Annual General Meeting --please click here |
28.07.2016 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for the Quarter ended 30.06.2016 and Closure of Trading Window --please click here |
27.05.2016 | Notice of Annual General Meeting 2015-2016 --please click here |
10.05.2016 | Notice of Board Meeting for Considering Audited Financial Results for the Year & Quarter ended 31.03.2016 and Closure of Trading Window --please click here |
20.01.2016 | Notice of Board Meeting for considering Unaudited Quarterly Financial Results for quarter ended 31.12.2015 and Closure of Trading Window --please click here |
01.12.2015 | Authorization to KMPs under SEBI(LODR) Regulation 2015 --please click here |
30.09.2015 | Report of Scrutinizer for Annual General Meeting --please click here |
26.05.2015 | Notice of Annual General Meeting 2014-2015 --please click here |
06.05.2015 | Report of Scrutinizer for E-Voting in Extra Ordinary General Meeting --please click here |
27.03.2015 | Notice of Extra Ordinary General Meeting --please click here |
27.03.2015 | Report of Scrutinizer for E-Voting in Extra Ordinary General Meeting --please click here |
02.02.2015 | Notice of Extra Ordinary General Meeting (EOGM) of the Company --please click here |
29.09.2014 | Report of Scrutinizer for E-Voting for Annual General Meeting --please click here |
28.05.2014 | Notice is hereby given that pursuant to the provisions of Section 91 of Companies Act 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 03rd September 2014 to Friday 05th September 2014 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on Monday, the 29th September, 2014 at 10.00 A.M. at registered office of the Company i.e. 1, Industrial Area, Baddi, Distt. Solan (H.P.).
Further, in terms of Section 108 of Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014, the Company has fixed August 22, 2014, as a cut-off date to record the entitlement of Members to cast their votes electronically (e-voting) for all the businesses to be transacted at the ensuing 33rd Annual General Meeting of the Company. |
Information Regarding Electronic Voting (E-Voting) for forthcoming Annual General Meeting --please click here | |
Information for shareholders to register their email address --please click here | |
16.11.2013 | As a further progressive move to expansion, the Company has successfully started Commercial Production of its New Spinning Unit located at Village Kaundi, Baddi, Distt. Solan, Himachal Pradesh with effect from 15th November 2013. The said New Spinning Unit has the capacity of 41,088 spindles. By considering this expansion, the Company shall have the benefit of economies of scale with efficient quality control & to have more value added products in its supply chain. That positive initiative will efficaciously contribute to operational efficiency, reduction in cost and thereby augment overall growth of the Company in terms of customers satisfaction & wealth maximization. |
29.05.2013 | Notice is hereby given that the 32nd Annual General Meeting of the Members of Winsome Textile Industries Limited, will be held on Friday, the 27th of September, 2013 at 10:00 A.M. at its Registered Office at 1, Industrial Area, Baddi, Distt. Solan (H.P.) to transact the business given in the notice being sent to the shareholders of the Company.
Further, pursuant to section 154 of the Companies Act 1956, the Register of Members and Share Transfer Books of the Company will remain closed from 24.09.2013 to 27.09.2013 (both days inclusive) for the purpose of Annual General Meeting. |
10.08.2012 | Notice is hereby given that the 31st Annual General Meeting of the Members of Winsome Textile Industries Limited,
will be held on Monday, the 24th of September, 2012 at 10.00 A.M. at its Registered Office at 1, Industrial Area, Baddi, Distt. Solan (H.P.) to transact the business given in the notice to be sent to the shareholders of the Company.
Further, pursuant to section 154 of the Companies Act 1956, the Register of Members and Share Transfer Books of the Company will remain closed from 21.09.2012 to 24.09.2012 (both days inclusive) for the purpose of Annual General Meeting. |
28.07.2011 | The new ISIN number is INE837B01031 for equity share of the Company having face value of Rs. 10/- each. |
For investors information --please click here |