AGM Date: 23 Dec 2020
Pursuant to the provisions of SEBI (LODR), Regulations, 2015, this is to inform you that the 39th Annual General Meeting of the Company will be held on Wednesday, the 23rd day of December, 2020 at 10.00 A.M at Registered Office of the Company i.e.1, Industrial Area, Baddi, Distt. Solan, H.P. 173205. The Notice of 39th Annual General Meeting is enclosed herewith for your information and record please. This is to inform you that the 39th Annual General Meeting of shareholders of Company was held on Wednesday, 23rd December, 2020 at 10:00 A.M. at registered office of Company: 1, Industrial Area, Baddi, Distt. Solan (H.P.), 173205. In furtherance of same, please find enclosed herewith proceedings of Annual General Meeting (Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015). You are requested to take the same on your record. (AS Per BSE Announcement Dated on 23.12.2020)
AGM Date: 27 Sep 2021
Pursuant to the provisions of SEBI (LODR) Regulations 2015 this is to inform you that the 40th Annual General Meeting of the Company will be held on Monday the 27th day of September 2021 at 10.00 A.M at Registered Office of the Company i.e.1 Industrial Area Baddi Distt. Solan H.P. 173205. The Notice of 40th Annual General Meeting is enclosed herewith for your information and record please. Enclosed (As Per BSE Announcement Dated 03.09.2021) This is to inform you that the 40th Annual General Meeting of shareholders of Company was held today i.e. Monday, 27th September, 2021 at 10:00 A.M. at registered office of Company: 1, Industrial Area, Baddi, Distt. Solan (H.P.), 173205. In furtherance of same, please find enclosed herewith proceedings of Annual General Meeting (Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015). You are requested to take the same on your record. (As per BSE Announcement Dated on 27/09/2021) This is to inform you that the 40th Annual General Meeting of shareholders of Company was held on Monday 27th September 2021 at 10:00 A.M. at registered office of Company: 1 Industrial Area Baddi Distt. Solan (H.P.) 173205. In furtherance of same please find enclosed herewith the following documents. 1 Voting Results (Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015) as an Annexure -I 2. Scrutinizers Report dated 28th September 2021 (Section 108 of Companies Act 2013 read with Companies (Management and Administration) Rules 2014) as an Annexure - II You are requested to take the above mentioned documents on your record. (As Per BSE Announcement Dated on 9/28/2021 4:25:32 AM)
AGM Date: 26 Sep 2022
AGM 26/09/2022 Pursuant to the provisions of SEBI (LODR), Regulations, 2015, this is to inform you that the 41st Annual General Meeting of the Company will be held on Monday, the 26th day of September, 2022 at 10.00 A.M at Registered Office of the Company i.e.1, Industrial Area, Baddi, Distt. Solan, H.P. 173205. The Notice of 41 s'' Annual General Meeting is enclosed herewith for your information and record please. (As Per BSE Announcement Dated on 22.08.2022) 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 Completion of Annual Report Dispatch, E-voting facility and related matters for Company''s Annual General Meeting (AGM) scheduled to be held on 26th September, 2022 as published in Financial Express (English edition) and Jansatta (Hindi edition). (As Per BSE Announcement Dated on 31/08/2022) This is to inform you that the 4 1 st Annual General Meeting of shareholders of Company was held today i.e. Monday, 26 th September, 2022 at 10:00 A.M. at registered office of Company: 1, Industrial Area, Baddi, Distt. Solan (H.P.), 173205. In furtherance of same, please find enclosed herewith proceedings of Annual General Meeting (Regulation 30 of SEBI (Listing Obligati ons and Disclosure Requirements) Regulations 2015). This is to inform you that the 4 1 st Annual General Meeting of shareholders of Company was held today i.e. Monday, 26 th September, 2022 at 10:00 A.M. at registered office of Company: 1, Industrial Area, Baddi, Distt. Solan (H.P.), 173205. In furtherance of same, please find enclosed herewith proceedings of Annual General Meeting (Regulation 30 of SEBI (Listing Obligati ons and Disclosure Requirements) Regulations 2015). (As Per BSE Announcement Dated on 26.09.2022) This is to inform you that the 41st Annual General Meeting of shareholders of Company was held on Monday, 26th September, 2022 at 10:00 A.M. at registered office of Company: 1, Industrial Area, Baddi, Distt. Solan (H.P.), 173205. In furtherance of same, please find enclosed herewith the following documents. 1 Voting Results (Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015) as an Annexure -I 2. Scrutinizer''s Report dated 27th September, 2022 (Section 108 of Companies Act 2013 read with Companies (Management and Administration) Rules, 2014) as an Annexure - II (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 21 Sep 2023
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. This is to inform you that the 42nd Annual General Meeting of shareholders of company held today i.e. Thursday 21st September 2023 at 10:00 A.M. at registered office of Company : 1, Industrial Area, Baddi, Distt. Solan (H.P.) 173205. In furtherance of same, please find enclosed herewith proceedings of Annual General Meeting. (As per BSE Announcement Dated on 21/09/2023)
AGM Date: 13 Sep 2024
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with circular no. CIR/CFD/CMD/2015, dated 09th September 2015, please find enclosed herewith newspaper clipping regarding intimation of Annual General Meeting (AGM) and book closure as published in Financial express (English Edition) Read less.. Pursuant to the provisions of SEBI (LODR), Regulations, 2015, this is to inform you that the 43rd Annual General Meeting of the Company will be held on Friday, the 13th day of September, 2024 at 10:00 A.M. at Registered Office of the Company i.e. 1, Industrial Area, Baddi, Distt. Solan, H.P. 173205. The Notice of 43rd Annual General Meeting is enclosed herewith for your information and record. Read less.. Pursuant to the provisions of SEBI (LODR), Regulations, 2015, this is to inform you that the 43rd Annual General Meeting of the Company will be held on Friday, the 13th day of September 2024 at 10:00 AM at Registered Office of the Company, i.e. 1, Industrial Area, Baddi, Distt. Solan , H.P. 173205. Further, this is to inform you that pursuant to Section 91 of 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 06.09.2024 to 13.09.2024 (both days inclusive) for the purpose of Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 16.08.2024) This is to inform you that the 432rd Annual General Meeting of shareholders of Company was held on Friday, 13th September 2024 at 10:00 A.M. at registered office of Company, 1 Industrial Area, BAddi, Distt. Solan (H.P.). In furtherance of same, please find enclosed herewith the following : 1) Voting results and 2) Scrutinizers Report. Read less.. (As Per BSE Announcement Dated on 14.09.2024)
AGM Date: 24 Sep 2025
AGM 24/09/2025 Pursuant to the provision of SEBI (LODR), Regulation, 2015, this is to inform you that the 44th Annual General Meeting of the Company will be held on Wednesday, the 24th day of September, 2025 at 10:30 A.M. at Registered Office of the Company i.e. 1, Industrial Area, Baddi, Distt. Solan, H.P. 173205. The Notice of 44th Annual General Meeting is enclosed herewith for your information and record. (As per BSE Announcement Dated on 25.08.2025) The Annual General Meeting (AGM) of the Company was held today i.e. on 24th September 2025 at the registered office of the Company. In furtherance of the same, pfa h/w proceedings of the said AGM. (As Per BSE Announcement Dated on:24.09.2025) This is to inform you that the 44th Annual General Meeting of the Company was held on 24th September 2025 at the registered office of the Company. In furtherance of the same please find enclosed h/w Voting results and scrutinizer report Pursuant to Regulation 30 of SEBI (LODR) Regulations, this is to inform you that the shareholders of the Company at their AGM held on 24.9.2025 have approved the followings: 1. Appointment of Secretarial Auditor 2. Re-appointment of ED & CEO 3. Re-appointment of CMD (As Per Bse Announcement dated on 26/09/2025)
EGM Date: 20 Jun 2022
EGM 20/06/2022 Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 read with Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, please find enclosed herewith a copy of the Notice of an Extra ordinary General Meeting (EOGM) of the Company scheduled to be held on Monday, the 20th June, 2022 at 10.00 A.M at the Registered Office of the Company situated at 1, Industrial Area, Baddi, District. Solan, Himachal Pradesh. The enclosed Notice of EOGM contains all the information/particulars as required to be disclosed under regulation 30 of SEBI (LODR) Regulations, 2015. You are requested to take the same on your record. (As Per BSE Announcement Dated on 21.05.2022) This is to inform you that an Extra Ordinary General Meeting of shareholders of Company was held today i.e. Monday, 20th June, 2022 at 10:00A.M. at registered office of Company: 1, Industrial Area. Baddi, Distt. Solan (H.P.), 173205. In furtherance of same, please find enclosed herewith proceedings of Extra Ordinary General Meeting (Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015). (As Per BSE Announcement Dated on 20.06.2022) This is to inform you that the an Extra Ordinary General Meeting of shareholders of Company was held on Monday, 20th June, 2022 at 10:00 A.M. at registered office of Company: 1, Industrial Area, Baddi, Distt. Solan (H.P.), 173205. In furtherance of same, please find enclosed herewith the following documents. 1 Voting Results (Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015) as an Annexure -I 2. Scrutinizer''s Report dated 21st June, 2022 (Section 108 of Companies Act 2013 read with Companies (Management and Administration) Rules, 2014) as an Annexure - II (As per BSE Announcement Dated on 21/06/2022) Winsome Textile Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 22.06.2022)
EGM Date: 09 May 2025
Pursuant to Regulation 30, this is to inform you that the Board has convened an Extra Ordinary General Meeting of the Company which is scheduled to be held on 9th May 2025 at the registered office of the company at: 1, Industrial Area Baddi District Solan HP 173205. The copy of Notice of EOGM is attached. This is to inform you that an Extra Ordinary General Meeting of shareholders of Company held today i.e. Friday, 09th May, 2025 at 10:00 A.M. at registered office of Company: 1, Industrial Area, Baddi, Distt. Solan (H.P) 173205. In furtherance of same, please find enclosed herewith proceedings of above said Extra Ordinary General Meeting (As Per BSE Announcement dated on 09.05.2025)