WINSOME

Winsome Yarns Limited has informed the Exchange that Record date for the purpose of Intimation of Book Closure pursuant to Regulation 42 of the SEBI(LODR) & 2015 is September 21 & 2026 is 21-Sep-2026.

Winsome Yarns Limited has informed the Exchange that Record date for the purpose of reduction/cancellation and extinguishment of the existing paid-up share capital of the Company in accordance with NCLT Order is 31-Jul-2026.

Winsome Yarns Limited has informed the Exchange about issue of Securities

Winsome Yarns Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Dec-2024 to 27-Dec-2024 for the purpose of Annual General Meeting.

Winsome Yarns Limited has informed the Exchange that December 20, 2024 is fixed as Record date to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted as per Notice of forthcoming AGM.

Winsome Yarns Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2023 to 28-Sep-2023 for the purpose of Annual General Meeting.

Winsome Yarns Limited has informed the Exchange that Record date for the purpose of determine the entitlement to cast votes for the businesses to be transacted as per notice of forthcoming Annual General Meeting is 22-Sep-2023.

Winsome Yarns Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of Annual General Meeting.

Winsome Yarns Limited has informed the Exchange that Record date for the purpose of to determine the entitlement of members of the Company to cast their votes is 23-Sep-2022.

Winsome Yarns Limited had intimated the 24-Sep-2021 as the record date. The Company has now informed the Exchange that the Record date has been revised to 22-Sep-2021 for the purpose of Meeting.

Winsome Yarns Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2021 to 28-Sep-2021 for the purpose of Annual General Meeting.

Winsome Yarns Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 24-Sep-2021.

Winsome Yarns Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 05-Dec-2020 to 11-Dec-2020 for the purpose of Meeting.

Winsome Yarns Limited has informed the Exchange that Record date for the purpose of Meeting is 04-Dec-2020.

Members of the Exchange are hereby informed that the Exchange on November 11, 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).

Winsome Yarns Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company shall remain closed from September 3, 2019 to September 5, 2019 9 both days inclusive) for the purpose of Annual General Meeting.

Winsome Yarns Limited has informed the Exchange that the Company has fixed Book Closure from September 19, 2018 to September 20, 2018 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 28, 2018.

Winsome Yarns Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2017 to August 23, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Winsome Yarns Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2016 to September 17, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

Winsome Yarns Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 9, 2015 to September 11, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2015.

Winsome Yarns Limited has informed the Exchange that the Company has fixed Book Closure from March 16, 2015 to March 18, 2015 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on March 31, 2015.

Winsome Yarns Limited has informed the Exchange that the Company has fixed Book Closure from February 3, 2014 to February 5, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on February 12, 2014.

Winsome Yarns Limited has informed the Exchange that the Company has announced the Book Closure from September 04, 2012 to September 06, 2012 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting is scheduled to be held on September 06, 2012