FIRSTWIN

First Winner Industries Limited has submitted to the Exchange a copy of Voting Results of the Annual General Meeting of the Company held on September 26, 2014, as per Clause 35A of the Listing Agreement.

First Winner Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 26, 2014.

First Winner Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of AGM scheduled to be held on September 26, 2014.

First Winner Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

First Winner Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

First Winner Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

First Winner Industries Limited has informed the Exchange that at the Board Meeting of the Company held on January 21, 2014 the Board took the note on resignation of Mr. B. G. Agarwal, an Independent Non- Executive Director of the Company w.e.f. 25.12.2013.

First Winner Industries Limited has informed the Exchange that at the Board Meeting of the Company held on January 21, 2014 the Board has inter-alia unanimously approved the appointment of Mr. Binod Kumar Tiwari as an Independent Non- Executive Director of the Company w.e.f. 25.12.2013.

First Winner Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

First Winner Industries Limited has informed the Exchange regarding a Outcome of Annual General Meeting of the Company held on September 27, 2013.

First Winner Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2013 to September 27, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 27, 2013.

First Winner Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

First Winner Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

First Winner Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

First Winner Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

First Winner Industries Limited has informed the Exchange that the Board of Director of the Company at its meeting held on November 10, 2012 has interalia note on resignation of Mr. Anil Gupta, an Independent Non Executive Director of the Company.

First Winner Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 28, 2012.

First Winner Industries Limited has informed the Exchange that the date of Annual General Meeting is fixed as September 28, 2012 and Book closure date for the financial year ended March 31, 2012 will be from September 21, 2012 to September 28, 2012 (both days inclusive).

First Winner Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

First Winner Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2012.

First Winner Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012 alongwith the Limited Review Report.

First Winner Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

First Winner Industries Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on December 20, 2011.

First Winner Industries Limited has informed the Exchange that Ms. Avani Gandhi has been appointed as Company Secretary and Compliance Officer of the Company with effect from November 25, 2011.

First Winner Industries Limited has informed the Exchange that Mrs Shristi Padia has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from November 21, 2011.

First Winner Industries Limited has submitted to the Exchange the Consolidated Financial Results for the period ended September 30,2011.

First Winner Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

First Winner Industries Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2011

First Winner Industries Limited has informed the Exchange that the date of Annual General Meeting is fixed as September 28, 2011 and for the purpose declaring dividend in the said AGM, Book closure date for the financial year ended March 31, 2011 will be from September 23, 2011 to September 28, 2011 (both days inclusive).

First Winner Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2011 has inter alia unanimously approved the following: 1) To increase of Authorized Share Capital from Rs. 35,00,00,000/- (Rupees Thirty Five Crores only) to Rs. 51,00,00,000/- (Rupees Fifty One Crore only) by creation and addition of Rs. 1,60,00,000 (One Crore Sixty Lac) equity shares of Rs. 10 (Rupees ten only) each aggregating to Rs. 16,00,00,000/- (Rupees Sixteen Crore only) and consequential amendments in the Memorandum & Articles of Association of the Co

First Winner Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2011 have recommended a dividend of 5% on the face value of equity share i.e. Rs.0.50 per share of Rs.10 each for the financial year ended March 31, 2011 subject to approval of shareholders in Annual General Meeting.

First Winner Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

First Winner Industries Limited has informed the Exchange that Ms. Shristi Padia has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. May 30, 2011 in place of Ms. Neha Tripathi who has resigned from the said post w.e.f. May 30, 2011.

First Winner Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

First Winner Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

First Winner Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 01, 2010 has issued 75,00,000 equity shares at a price of Rs. 40/- each (including premium of Rs.30/-each) on preferential basis to the following allottees in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.

First Winner Industries Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 27, 2010.

First Winner Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2010 has inter alia unanimously approved the following: 1) To increase of Authorized Share Capital from Rs. 20,00,00,000/- (Rupees Twenty Crores only) to Rs. 35,00,00,000/- (Rupees Thirty Five Crore only) by creation and addition of Rs. 1,50,00,000 (One Crore Fifty Lacs) equity shares of Rs. 10 (Rupees ten only) each aggregating to Rs. 15,00,00,000/- (Rupees Fifteen Crore only) and consequential amendments in the Memorandum & Articles of Association of the C

First Winner Industries Limited has informed the Exchange that the Board of Directors at its Meeting held on August 14, 2010 have inter-alia unanimously approved the following : The Board considers the increase of Managerial Remuneration of Managing Director and Executive Directors of the Company within the limits of Schedule XIII of Companies Act, 1956, subject to approval of shareholders in the Annual General Meeting.

First Winner Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 27, 2010 (both days inclusive) for the purpose of declaration of dividend. The Annual General Meeting of the Company will be held on September 27, 2010.

First Winner Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2010 have recommended final dividend of 5%, i.e. Rs.0.50 on the face value of equity share of Rs.10 each for the financial year ended March 31, 2010 subject to approval of shareholders in Annual General Meeting.

First Winner Industries Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2010 (taken on record by the Board of Directors of the Company at its meeting held on August 14, 2010) regarding details of utilization of funds received from Initial Public Offer of equity shares.

First Winner Industries Limited has informed the Exchange that the Meeting of Board of Directors of the Company was held on July 26, 2010 and the Board approves the following unanimously : The Company is proposed to expand its weaving capacity, set-up of a new yarn dyeing plant of 4 tons/day capacity and sizing plant on its existing unit situated at N 66, MIDC, Boisar, Tarapur, Dist. Thane with an investment of Rs.55 Crore, which shall be funded through debt of Rs.34 Crores and Rs.21 Crore by way of fresh equity or internal accruals or unsecured loans or combination of all subject to approvals

First Winner Industries Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended March 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on May 14, 2010) regarding details of utilization of funds received from Initial Public Offer of equity shares.

First Winner Industries Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2010) that out of the proceeds the Initial public offering (IPO) of Rs.6,875 Lacs, Rs. 5,551.47 Lacs have been utilized for the purposes for which the funds were raised. The unutilized portion of these proceeds is Rs. 1,323.53 Lacs, lying in C/C account with State Bank of India. The details of the same shall be available on the NSE website (http://

First Winner Industries Limited has informed the Exchange that "The Board has decided the following inter-alia in the meeting of Board of Directors of the company held on 14th October, 2009 at the registered office of the company : The board has reconsidered the proposal of the issue of 63,00,000 warrants and of the issue of 10% non cumulative redeemable preference shares of the face value of Rs.10/- each for an amount not exceeding Rs.20,00,00,000/- (Rupees Twenty Crores only) and simultaneously the increase of share capital of the company. In view of the recent developments in markets condit

First Winner Industries Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 24, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Firstwinner_procrrd_24092009.zip target=NEW> For more details click here.</a>

First Winner Industries Limited has informed the Exchange regarding outcome of Meeting of the Board of Directors held on August 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Firstwinner_OBM_01092009.zip target=NEW> For more details click here.</a>

First Winner Industries Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 30, 2009) that out of the proceeds the Initial public offering (IPO) of Rs.6875 Lacs, Rs. 5356.07 Lacs have been utilized for the purposes for which the funds were raised. The unutilized portion of these proceeds is Rs. 1518.93 Lacs, lying in C/C account with State Bank of India. The details of the same shall be available on the NSE website (http://www.nseind

First Winner Industries Limited has informed the Exchange that the Board, at its meeting held on July 30, 2009 has approved interalia following agenda items unanimously: 1) The Annual General Meeting of the company will be held on September 24, 2009 to transact the business specified in the Notice convening the meeting. 2) The Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2009 to September 24, 2009 (Both Days inclusive) for the purpose of Annual general Meeting.