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BSE Code : 514470 | NSE Symbol : | ISIN : INE837B01031 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	17-May-2025	Accounts	Winsome Textile Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve This is to inform you that next Board Meeting is scheduled to be held on 17th May 2025 to consider interalia Audited Financial results of the Company for the quarter and year ended 31st March 2025. Audited Financial Results for the FY 2024-25 Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 17th May, 2025, inter alia, has taken up following businesses. (As Per BSE Announcement dated on 17.05.2025)
24-Mar-2025	24-Mar-2025	Change in Directors	Pursuant to regulation 30 of SEBI (LODR) regulations 2015 this is to inform you that the Board at its meeting held on 24th March 2025 has considered and approved the followings: re-appointment of Smt. Manju Lakhanpal as Non Executive Director and Cessation of Directorship of Smt. Neena Singh Non Executive Director
30-Jan-2025	12-Feb-2025	Quarterly Results	WINSOME TEXTILE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve This is to inform you that the next Meeting of Board of Directors of the Company is sc please find attached h/w unaudited financial results for the quarter and nine months period ended 31.12.2024 (As Per BSE Announcement Dated on: 12/02/2025)
14-Oct-2024	07-Nov-2024	Quarterly Results	WINSOME TEXTILE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. 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 07th November 2024, inter alia, has taken up the following businesses: 1. Unaudited Financial Results for the Quarter ended 30th September, 2024. 2. Limited Review Report for the Quarter ended 30th September, 2024. The certified copies of said financial results together with Limited Review Report is enclosed herewith for your record. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:20 P.M. (As Per BSE Announcement Dated on 07.11.2024)
22-Jul-2024	12-Aug-2024	Quarterly Results	WINSOME TEXTILE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 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 12th August, 2024, inter alia, has taken up the following businesses: 1. Unaudited Financial Results for the Quarter ended 30th June, 2024. 2. Limited Review Report for the Quarter ended 30th June, 2024. Read less.. Board of Directors of company at its meeting held on 12th August 2024 has taken up the following businesses 1) Unaudited Financial Results for Qtr end 30.06.2024 2) Limited Review Report for Qtr end 30.06.2024 Read less.. (As Per BSE Announcement Dated on 12.08.2024)
30-Apr-2024	17-May-2024	Accounts	WINSOME TEXTILE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024. Outcome Audited Financial Results (As per BSE Announcement Dated on 17/05/2024)
22-Jan-2024	12-Feb-2024	Quarterly Results	WINSOME TEXTILE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months period ended 31st December 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 12th February, 2024, inter alia, has taken up and approved the following businesses: 1. Unaudited Financial Results for the Quarter and Nine Months period ended 31st December, 2023. 2. Limited Review Report for the Quarter and Nine Months period ended 31st December, 2023. The certified copies of above said financial results and Limited Review Report are enclosed herewith for your record. (As Per BSE Announcement Dated on 12/02/2024)
20-Oct-2023	09-Nov-2023	Quarterly Results	WINSOME TEXTILE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 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 November, 2023, inter alia, has taken up and approved the following businesses: 1. Unaudited Financial Results for the Quarter ended 30th September, 2023. 2. Limited Review Report for the Quarter ended 30th September, 2023. The certified copies of said financial results together with Limited Review Report is enclosed herewith for your record. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 1:20 P.M. (As per BSE Announcement Dated on 09/11/2023)
20-Jul-2023	08-Aug-2023	Accounts	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. 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. (As Per BSE Announcement dated on 08.08.2023)
20-Apr-2023	09-May-2023	Quarterly 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. 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: (As Per BSE Announcement Dated on 09.05.2023)
23-Jan-2023	11-Feb-2023	Quarterly Results	WINSOME TEXTILE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. 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 11th February, 2023, inter-aila, have considered and approved the followings: 1. Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022 is enclosed herewith as an Annexure-A. 2. Limited Review Report for the Quarter and Nine Months ended 31st December, 2022 is enclosed herewith as an Annexure-B. 3. Re-appointment of Sh. Anil Kumar Sharma, (DIN: 01157106) as an Executive Director and CEO of the Company with effect from 12.02.2023, subject to the approval of shareholders at the ensuing General Meeting of the Company. The required disclosure(s) under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular Ref. No. CIR/CFD/CMD/4/2015, dated 09.09.2015 is enclosed herewith as an Annexure-C. (As Per BSE Announcement Dated on 11.02.2023)
27-Oct-2022	10-Nov-2022	Quarterly Results	Quarterly Results WINSOME TEXTILE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company shall be held on Thursday, the 10th November 2022, to consider , & approve, interalia, unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 (As Per BSE Announcement Dated on 26.10.2022) 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 10th November 2022, inter alia, have considered and approved the followings:- 1. Unaudited Financial Results for the Quarter and half year ended 30th September, 2022. 2. Limited Review Report for the period ended 30th September, 2022. The certified copies of said financial results together with Limited Review Report are enclosed herewith for your records. The Board Meeting commenced at 11:00 A.M. and concluded at 12:55 P.M. (As per BSE Announcement Dated on 10/11/2022)
19-Jul-2022	09-Aug-2022	Quarterly Results	WINSOME TEXTILE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company shall be held on Tuesday the 09h August. 2022 to consider & approve inter-alia unaudited Financial Results of the Company for the quarter ended 30th June 2022 Dear Sir Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors have approved the Unaudited Financial Results for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 09.08.2022)
03-May-2022	16-May-2022	Accounts	WINSOME TEXTILE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company shall be held on Monday the 16th MAY 2022 to consider & approve inter-alia Audited Financial Results of the Company for the quarter and year ended 31st March 2022. 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 16th May, 2022, inter alia, has taken up the following businesses: (As Per BSE Announcement dated on 16.05.2022)
29-Mar-2022	29-Mar-2022	Change in Directors	This is to inform you that a Board of Directors Meeting was held today, whereby the following businesses were transacted:

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Winsome Textile Industries Ltd

Board Meeting