WINSOME

Winsome Yarns Limited has informed the Exchange regarding 'two corrections made on page no. 18 and page no. 47 in the Annual Report as (Rs. Lacs) instead of (Rs. Crore) in the 3 column of the "Total Default Amount" of the bank borrowings.'.

Winsome Yarns Limited has informed the Exchange regarding 'Certified copy of Minutes of Annual General Meeting held on 14.09.2019'.

Winsome Yarns Limited has informed the Exchange regarding 'Disclosure of Voting Results under Reg. 44(3) of SEBI (LODR), Reg. 2015'.

Winsome Yarns Limited has informed the Exchange regarding 'Scrutinizer Report on Voting'.

Winsome Yarns Limited has informed the Exchange regarding 'newspaper cuttings of notices of Book Closure, AGM Date, AGM notice sending confirmation, Cut-off-date, e-voting period etc. '.

Winsome Yarns Limited has informed the Exchange regarding 'Newspapers publication of Notice of Board Meeting and Unaudited Financial Results for the quarter ended June 30, 2019'.

Winsome Yarns Limited has informed the Exchange regarding 'Modified the constitution of Stakeholders Relationship Committee and Risk Management Committee'.

Winsome Yarns Limited has informed the Exchange that The Company has fixed September 7, 2019 as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the business to be transacted at the forthcoming AGM.

Winsome Yarns Limited has informed the Exchange regarding 'the remote E-voting facility will be available from 11.09.2019 (9.00 a.m. IST) to 13.09.2019 (5.00 p.m. IST) on CDSL portal at www.evotingindia.com to cast the votes for all the businesses to be transacted at the forthcoming 29th Annual General Meeting'.

Winsome Yarns Limited has informed the Exchange regarding 'modification the constitution of Audit Committee of the Company'.

Winsome Yarns Limited has informed the Exchange regarding 'Disclosure under Regulation 23(9) of SEBI LODR, 2015 for the year ended 31.03.2019'.

Winsome Yarns Limited has informed the Exchange regarding 'submission of Newspapers Publications for Notice of Board Meeting held on 27.05.2019 and Audited Financial Results for the year ended 31.03.2019.'.

Winsome Yarns Limited has informed the Exchange regarding 'EARC Application/Petition'.

Winsome Yarns Limited has informed the Exchange regarding 'Newspaper Publication for Notice and Unaudited Financial Results'.

Winsome Yarns Limited has informed the Exchange regarding 'Newspapers publications'.

Winsome Yarns Limited has informed the Exchange regarding 'Soft copy of Annual Report of the Company for the year 2017-18'.

Winsome Yarns Limited has informed the Exchange regarding 'disclosure of voting report of AGM under Regulation 44(3) of SEBI (LODR), Reg. 2015'.

Winsome Yarns Limited has informed the Exchange regarding 'the Board of Directors in their meeting held on 28.09.2018 has re-designated to Shri Manish Bagrodia, Managing Director of the Company as Managing Director cum Chief Executive Officer of the Company w.e.f. 28.09.2018.'.

Winsome Yarns Limited has informed the Exchange regarding 'Scrutinizer's Report on remote e-voting and voting through polling conducted in respect of AGM held on 28.09.2018'.

Winsome Yarns Limited has informed the Exchange regarding 'Newspaper publication in respect of AGM, Book Closure, E-voting Period and Cut-off-date'.

Winsome Yarns Limited has informed the Exchange regarding 'The Company has fixed September 21, 2018, as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted at the Annual General Meeting.'.

Winsome Yarns Limited has informed the Exchange regarding 'Newspaper Publication of Board meeting Notice and Unaudited Financial Results'.

Winsome Yarns Limited has informed the Exchange regarding 'Submission of Newspaper Publication.'.

Winsome Yarns Limited has informed the Exchange regarding 'submission of Newspaper Publication'.

Winsome Yarns Limited has informed the Exchange regarding 'The company is adopting the IND-AS for the first time from this financial year (2017-18) and the financial results for the quarter ended June 2017 will be submitted till September 14, 2017.This is for your information and records please.'.

Winsome Yarns Limited has informed the Exchange regarding 'News Papers Cuttings- regarding Intimation of Book closure, published in Business Standard (in English & Hindi editions) on 08.08.2017 and 09.08.2017 respectively and Annual General Meeting, Cut-off-date, E-voting period etc., published in Business Standard (in English & Hindi editions) on 15.08.2017.'.

Winsome Yarns Limited has informed the Exchange that We wish to inform you; 1) that the Annual General Meeting of the Company is scheduled to be held on September 04, 2017 to transact the business given in the notice of the said meeting. 2) that the Company has fixed August 28, 2017, as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted at the forthcoming 27th Annual General Meeting.

Winsome Yarns Limited has informed the Exchange that the reference under section 15(1) of Sick Industrial Companies (Special Provisions) Act, 1985 filed by the Company with Board of Industrial and Financial Reconstruction (BIFR) has been registered as case No. 52/2015 by the BIFR

Winsome Yarns Limited has informed the Exchange that the e-voting facility will be available from 20.03.2015 (9.00 a.m. IST) to 25.03.2015 (6.00 p.m. IST).

Winsome Yarns Limited has informed the Exchange that the Company has fixed February 20, 2015, as the Cut-off- date to record the entitlement of Members of the Company to cast their votes electronically (e-voting) for all the businesses to be transacted at the forthcoming Annual General Meeting (AGM) of the Company.

Winsome Yarns Limited has informed the Exchange that Punjab National Bank vide its letter dated July 14, 2014 has withdrawn the nomination of Shri Joginder Kumar Gupta from the directorship of the Company.

Winsome Yarns Limited has submitted to the Exchange a certified copy of the Resolution Passed by the Board of Directors on March 27, 2014.

Winsome Yarns Limited has informed the Exchange that in terms of the mandate accorded to Singapore based M & A consultant our Company has received a letter of intent from a leading apparel manufacturing Company with operations based out of various locations in Middle East expressing their intent for acquisition of Company's Knitting division. The Company has initiated required steps to facilitate the transaction.

Winsome Yarns Limited has informed the Exchange that five micro hydel projects having total generation capacity of 3.90 MW have been commenced sucessfully.