Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 526471 | NSE Symbol : | ISIN : INE391C01011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2024 along with the Limited Review Report of the Companys Auditor In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st January 2025 till 48 hours after the announcement of Financial Results i.e. upto 16th February 2025 (Both days inclusive). The Trading Window will resume from 17th February 2025. We would like to inform you that the board of Directors of the Company in the meeting held on Friday, 14th February, 2025, have inter-alia, considered and approved Un-Audited Standalone Financial Results of the Company for the Quarter ended 31st December, 2024, as enclosed. A copy of un audited standalone financial results along with Limited review issued by the Statutory Auditors of the Company on such financial for the Quarter ended 31st December, 2024, is attached herewith. We would like to inform you that the Board of Directors of the Company in the Meeting held today, Friday, 14th February, 2025, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter ended 31st December, 2024 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter 31th December, 2024 is attached herewith. The Board meeting commenced at 04:00 PM and concluded at 05:15 PM (As Per BSE Announcement Dated on 14.02.2025) We would like to inform you that the Board of Directors of the Company in the meeting held today, 14th February, 2025, have inter-alia considered and approved Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024 as enclosed. A copy of un-audited standalone financial results along with Limited review report issued by the Statutory Auditors of the Company on such Financials for the quarter ended 31st December, 2024 is attached herewith. (As Per BSE Announcement Dated on 16.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter and half year ended on 30th September 2024. In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st October 2024 till 48 hours after the announcement of Financial Results i.e. upto 16th November 2024 (Both days inclusive). The Trading Window will resume from 17th November 2024 We would like to inform you that the Board of Directors of the Company in the Meeting held today, Thursday, 14th November, 2024, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter and half-year ended 30th September, 2024 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter and half year ended 30th September, 2024 is attached herewith. The Board meeting commenced at 04:00 PM and concluded at 05:00 PM (As per BSE Announcement Dated on 14/11/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve inter-alia Un-Audited Financial Results for the Quarter on 30th June 2024. In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st July 2024 till 48 hours after the announcement of Financial Results i.e. upto 16th August 2024 (Both days inclusive). The Trading Window will resume from 17th August 2024. Intimation was prior filed on the date of actual Board Meeting, this is a revised Outcome of Board Meeting in clarification to mail from BSE dated 16th August, 2024 stating that addition information is required as per Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dates July 13, 2023. Therefore we are attaching a revised outcome along with information required for your review and perusal (As per BSE Announcement Dated on 21/08/2024)
22-May-2024	30-May-2024	Quarterly Results	WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March 2024. In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st April 2024 till 48 hours after the announcement of Financial Results i.e. upto 01st June 2024 (Both days inclusive). The Trading Window will resume from 02nd June 2024. In the view of the above in Compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following:- 1. Auditor's Report for the Quarter and Year ended 31st March, 2024. 2. Audited financial results for the quarter and year ended on 31st March, 2024. 3. Declaration by Managing Director for Unmodified opinion by Statutory Auditor. In terms of the provisions of the Regulation 47(1)(b) of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, necessary arrangements have been made to publish the unaudited Financial Results in the prescribed format in the newspaper. The meeting of Board of Directors of the Company commenced at 04:00 P.M. and concluded at 05:30 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024) With respect to the captioned subject , please find enclosed herewith the copies of Newspaper Advertisement published in English daily (Top Story) and regional Newspaper (Naya India) on 31st May, 2024, regarding Audited Financial Results for the quarter and year ended on 31st March, 2024 approved in the Board Meeting held on Thursday, 30th May, 2024. Read less.. (As Per BSE Announcement Dated on 31.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2023 along with the Limited Review Report of the Companys Auditor. We would like to inform you that the Board of Directors of the Company in the Meeting held today, Wednesday, 14th February, 2024, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter ended 31th December, 2023 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter 31th December, 2023 is attached herewith. The Board meeting commenced at 04:00 PM and concluded at 05:00 PM (As per BSE Announcement Dated on 14/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve inter-alia, Un-Audited Financial Results for the Quarter and half year ended on 30th September, 2023. In accordance with the Company''s Code of conduct to regulate , monitor and report trading by insiders , adopted by the Board pursuant to the SEBI (Prohibition of Insider trading ) Regulation, 2015, and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the securities of the Company is closed for the designated persons from 01st October, 2023 till 48 hours after the announcement of the Financial Results i.e upto 16th November, 2023. ( Both days inclusive) . The trading window will resume from 17th November, 2023. (As Per BSE Announcement dated on 06.11.2023) We would like to inform you that the Board of Directors of the Company in the Meeting held today, Tuesday, 14th November, 2023, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter and half-year ended 30th September, 2023 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter and half year ended 30th September, 2023 is attached herewith. The Board meeting commenced at 04:00 PM and concluded at 05:00 PM We would like to inform you that the Board of Directors of the Company in the meeting held Today, Tuesday 14th November, 2023, have inter-alia considered and approve Un-audited financial results off the Company for the Qaurter and half year ended on 30th September, 2023. A copy of un-audited standalone financial results along with Limited review Report issued by the statutory Auditors of the Company on such financial for the qaurter and half year ended 30th September, 2023 is attached herewith. (As Per BSE Announcement Dated on 14.11.2023)
21-Aug-2023	21-Aug-2023	AGM	We would like to inform you that the Board of Directors of the Company in the Meeting held today 21st August, 2023, have inter-alia transacted the following businesses:- 1.The 31th Annual General Meeting of the Company is scheduled to be held on Saturday, the 30th September, 2023 at 11:00 AM at Registered office of the Company at Vill. Sarehkhurd, Tehsil Tijara, Distt. Alwar, Rajasthan. 2.Change in of Statutory Auditors due to Casual Vacancy: We wish to inform that, pursuant to the recommendation of the Audit Committee, the Board of Directors of Winsome Breweries Limited ('the Company') in their meeting held on 21st August,2023, have considered and recommended to the members for their approval at the ensuing Annual General Meeting, the appointment of M/s O P BAGLA & Co. LLP, Chartered Accountants, (FRN: 000018N/N500091) as Statutory Auditors of the Company . The Board meeting commenced at 12 Noon and concluded at 01:00 PM
04-Aug-2023	14-Aug-2023	Quarterly Results	WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve We would like to inform you that the Board Meeting of the Company is proposed to be held on Monday the 14th August 2023 at 04:00 P.M. at its Corporate Office at D-61 Okhla Industrial Area Phase-I New Delhi- 110020 to consider and approve inter-alia Un-Audited Financial Results for the Quarter on 30th June 2023. We would like to inform you that the Board of Directors of the Company in the Meeting held today, Monday, 14th August, 2023, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter and half-year ended 30th June, 2023 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter ended 30th June, 2023 is attached herewith. The Board meeting commenced at 04:00 PM and concluded at 05:00 PM We would like to inform you that the Board of Directors in their meeting held on Monday, 14th August, 2023 , have inter-alia, considered and approved Un-audited standalone Financial Results for the quarter ended on 30th June, 2023; copy of which is attached herewith. In terms of Reg 47 (1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, necessary arrangements have been made to publish the Un-audited Financial Results in the prescribed format in the newspaper. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We would like to inform you that the Board Meeting of the Company is proposed to be held on Tuesday the 30th May 2023 at 04:00 P.M. at its Corporate Office at D-61 Okhla Industrial Area Phase-I New Delhi- 110020 to consider and approve inter-alia Audited Financial Results for the Quarter and year ended on 31st March 2023. In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st April 2023 till 48 hours after the announcement of Financial Results i.e. upto 01st June 2023 (Both days inclusive). The Trading Window will resume from 02nd June 2023. This is to inform you that the meeting of the Board of Directors of our Company was held today, 30th May, 2023, The Board inter-alia, have approved and adopted Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023. In the view of the above in Compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following:- 1. Auditor's Report for the Quarter and Year ended 31st March, 2023. 2. Audited financial results for the quarter and year ended on 31st March, 2023. 3. Declaration by Managing Director for Unmodified opinion by Statutory Auditor. The meeting of Board of Directors of the Company commenced at 04:00 P.M. and concluded at 05:30 P.M. The above information is also available on Company's website www.winsomeindia.in and also on the Stock Exchange website www.bseindia.com. This is to inform you that the meeting of the Board of Directors of our Company was held today, 30th May, 2023, the Board inter-alia, have approved and adopted Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023. In the view of the above in Compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following:- 1.Auditor's Report for the Quarter and Year ended 31st March, 2023. 2.Audited financial results for the quarter and year ended on 31st March, 2023. 3.Declaration by Managing Director for Unmodified opinion by Statutory Auditor. (As Per BSE Announcement Dated on 30.05.2023)
28-Jan-2023	06-Feb-2023	Quarterly Results	WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2022 along with the Limited Review Report of the Companys Auditor. In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st January 2023 till 48 hours after the announcement of Financial Results i.e. upto 8th February2023 (Both days inclusive). The Trading Window will resume from 9th February 2023. We would like to inform you that the Board Meeting of the Company is proposed to be held on Monday, the 06th day of February, 2023 at 04:00 P.M. at its Corporate Office at D-61, Okhla Industrial Area, Phase-I, New Delhi- 110020 to inter-alia transact the following businesses:- 1. To consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2022 along with the Limited Review Report of the Company's Auditor. In accordance with the Company''s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the securities of the Company is closed for the designated persons from 01st January, 2023 till 48 hours after the announcement of Financial Results i.e.upto 8th February,2023 (Both days inclusive). The Trading Window will resume from 9th February, 2023. We would like to inform you that the Board of Directors of the Company in the Meeting held today, Monday, 06th February, 2023, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter ended 31th December, 2022 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter 31th December, 2022 is attached herewith. In terms of the provisions of the Regulation 47(1) (b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 necessary arrangements have been made to publish the Unaudited Financial Results in the prescribed format in the newspaper. The Unaudited Financial Results for the quarter ended 31th December, 2022 will also be made available on the website of the company at www.winsomeindia.in. The Board meeting commenced at 04:00 PM and concluded at 05:00 PM (As Per BSE Announcement dated on 06.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results for the Half Year ended 30th September 2022 along with the Limited Review Report of the Companys Auditor We would like to inform you that the Board of Directors of the Company in the Meeting held today, Monday, 14th November, 2022, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter and half-year ended 30th September, 2022 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter and half-year ended 30th September, 2022 is attached herewith. The Board meeting commenced at 04:00 PM and concluded at 05:00 PM We would like to inform you that the Board of Directors of the Company in the Meeting held today, Monday, 14th November, 2022, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter and half-year ended 30th September, 2022 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter and half-year ended 30th September, 2022 is attached herewith. In terms of the provisions of the Regulation 47(1) (b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 necessary arrangements have been made to publish the Unaudited Financial Results in the prescribed format in the newspaper. The Unaudited Financial Results for the quarter and half-year ended 30th September, 2022 will also be made available on the website of the company at www.winsomeindia.in. (As Per BSE Announcement Dated on 14.11.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Un-Audited Financial Results for the Quarter on 30th June 2022. In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st July 2022 till 48 hours after the announcement of Financial Results i.e. upto 15th August 2022 (Both days inclusive). The Trading Window will resume from 16th August 2022. With respect to the captioned subject, please find enclosed herewith the copies of Newspaper Advertisement published in English daily (Top Story) and regional Newspaper (Naya India) regarding the Notice of 02nd Board Meeting to be held on Saturday, 13th August, 2022, for the Approval of Un-Audited Financial Result for the quarter ended on 30th June, 2022. (As Per BSE Announcement Dated on 08/08/2022) We would like to inform you that the Board of Directors of the Company in the Meeting held today 13th August, 2012, have inter-alia transacted the following businesses:- 1. Considered and approved Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2022 as enclosed. 6. The 30th Annual General Meeting of the Company is scheduled to be held on Friday, the 30th September, 2022 at 11:00 AM at Registered office of the Company at Vill. Sarehkhurd, Tehsil Tijara, Distt. Alwar, Rajasthan. The Board meeting commenced at 4 : 00 PM and concluded at 05:30 PM. We would like to inform you that the Board of Directors of the Company in the Meeting held today 13th August, 2012, have inter-alia transacted the following businesses:- 1. Considered and approved Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2022 as enclosed. In terms of the provisions of the Regulation 47(1) (b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 necessary arrangements have been made to publish the Unaudited Financial Results in the prescribed format in the newspaper. The Unaudited Financial Results for the quarter ended 30th June, 2022 will also be made available on the website of the company at www.winsomeindia.in. This is with reference to the caption subject matter, we hereby inform you that the Board of Directors in their meeting held on 13th August, 2022 approved the following: 1. Take note of Resignation of Mr. Dipankar Sen Gupta (DIN: 00197547) form the Board of Directors of Company. 2.Appointment of Mrs. Aruna Goenka, (DIN: 00256167) as an Additional Director in capacity of Non executive Independent Director. 3.Re-appointment of Mr. Amrit Mohinder Uttam (DIN: 02929322) as an Independent Director for the 2nd consecutive term of five (5) years. 4.Re-appointment of Mr. Rajendra Kumar Bagrodia as the Managing Director of the Company for the next 5 years. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	30-May-2022	Accounts	WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results for the Quarter and year ended on 31st March 2022 at 04:00 P.M. at its Corporate Office at D-61 Okhla Industrial Area Phase-I New Delhi- 110020. In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st April 2022 till 48 hours after the announcement of Financial Results i.e. upto 01st June 2022 (Both days inclusive). The Trading Window will resume from 02nd June 2022. This is to inform you that the meeting of the Board of Directors of our Company was held today, 30th May, 2021, the Board inter-alia, have approved and adopted Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022. In the view of the above in Compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following:- 1. Auditor's Report for the Quarter and Year ended 31st March, 2022. 2. Audited financial results for the quarter and year ended on 31st March, 2022. 3. Declaration by Managing Director for Unmodified opinion by Statutory Auditor. The meeting of Board of Directors of the Company commenced at 04:00 P.M. and concluded at 05:00 P.M. This is to inform you that the meeting of the Board of Directors of our Company was held today, 30th May, 2021, the Board inter-alia, have approved and adopted Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022. In the view of the above in Compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following:- 1. Auditor's Report for the Quarter and Year ended 31st March, 2022. 2. Audited financial results for the quarter and year ended on 31st March, 2022. 3. Declaration by Managing Director for Unmodified opinion by Statutory Auditor. In terms of the provisions of the Regulation 47(1)(b) of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, necessary arrangements have been made to publish the unaudited Financial Results in the prescribed format in the newspaper. (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022	14-Feb-2022	Quarterly Results	WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve We would like to inform you that the Board Meeting of the Company is proposed to be held to inter-alia transact the following businesses:- 1.To consider and approve the Un-audited Financial Results for the Quarter ended 31st December 2021 along with the Limited Review Report of the Companys Auditor. In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st January 2022 till 48 hours after the announcement of Financial Results i.e. upto 16th February 2022 (Both days inclusive). The Trading Window will resume from 17th February 2022. With respect to the captioned subject, please find enclosed herewith the copies of Newspaper Advertisement published in English daily (Top Story) and regional Newspaper (Naya India) on 16th August, 2021 regarding Un-audited Financial Results for the quarter ended on 31st December, 2021 approved in the Board Meeting held on 14th February, 2022. (As Per BSE Announcement dated on 16.02.2022) This is to inform you that the meeting of the Board of Directors of our Company, held today i.e. 14th February, 2022, wherein the Board of Directors, inter-alia, considered and approved the un-audited financial results of the Company for the quarter ended on 31st December, 2021. A copy of the un-audited financial results along with Limited Review Report issued by the Statutory Auditors on such financial for the quarter ended on 31st December, 2021 is attached herewith. In terms of the provisions of the Regulation 47(1)(b) of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, necessary arrangements have been made to publish the unaudited Financial Results in the prescribed format in the newspaper. The above information is also available on Company's website www.winsomeindia.in and also on the Stock Exchange website www.bseindia.com. (As Per BSE Announcement Dated 14.02.2022)
31-Dec-2021	30-Dec-2021	Others	Board of Directors of the Company in their board meeting held on 30.12.2021 through board resolution Number 9th(Nineth) dated 30th December,2021 authorized Mr. R.K. Bagrodia for further actions in the Arbitration Proceeding case.

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Winsome Breweries Ltd

Board Meeting