FIRSTWIN

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of First Winner Industries Limited (FIRSTWIN) w.e.f. July 10, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on March 03, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy 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).

First Winner Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017.

First Winner Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

First Winner Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015.

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 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 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 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 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 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, 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.