FIRSTWIN

First Winner Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 14, 2017.Sub: Resignation of Company Secretary and Compliance Officer of First Winner Industries Ltd.Dear Sir/ Madam,This is to inform you that Mrs. Avani Sanghavi has resigned from the post of Company Secretary and Compliance Officer of our company with immediate effect i.e. from 14th July, 2017. Kindly make the necessary changes in your records.This is for your information and records purposes.

First Winner Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

First Winner Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, has approved: 1. Appointment of M/s Dipali Kapadia & Associates, Company Secretaries, Mumbai as Secretarial Auditor of the Company for the Financial year 2015-16.

First Winner Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015, has inter-alia unanimously approved: 1. Appointment of M/s Nishant Jawasa & Associates, Company Secretaries, Mumbai as Secretarial Auditor of the Company for the financial year 2014-2015. 2. Adoption of the code of practice and procedures for fair disclosure of unpublished price sensitive information pursuant to Code of conduct to regulate, monitor and report trading by insiders pursuant to SEBI(prohibition of insider trading) Regulations, 2015

First Winner Industries Limited has informed the Exchange regarding outcome of Board meeting of the Company held on March 31, 2015.

First Winner Industries Limited has informed the Exchange that the Board Meeting of the Company was held on October 28, 2014. The Board has inter-alia unanimously approved the appointment of Ms. Priyanka Upadhyay as an Independent Non- Executive Director of the Company w.e.f. October 28, 2014. Also the Board took the note on resignation of Dr. M. K. Sinha, an Independent Non- Executive Director of the Company w.e.f. October 28, 2014.

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 Board Meeting of the Company held on December 20, 2011.

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 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 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 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 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 that the Board Meeting of the Company was held on August 07, 2008. The Board has approved all the agenda items unanimously as follows: (1) The Board has discussed the progress of the upcoming projects and projects in hand as per the IPO schedule. (2) The Board has approved the installation of new upgraded sizing machines and yarn dyeing plant of the capacity of around 3 tons/ day. (3) The Board has given its approval to the company for entering into entertainment related businesses i.e. Event Management, Organizing Fashion Shows, PR & M