WINSOMYARN

Winsome Yarns Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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).<a href=/content/corporate/WINSOMYARN_LR_03092009.zip target=NEW> For more details click here.</a>

Winsome Yarns Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on August 28, 2009 to transact the business given in the notice being sent to the shareholders of the Company.

Winsome Yarns Ltd has informed the Exchange that " The Board of Directors in their meeting held on 30.07.2009 have decided to issue 7200000 Convertible Warrants on the Preferential Allotment basis to the Financial Investors and Promoter at the price of Rs. 14/- each ie. the exercise price, being a price not lower than' the minimum price specified as per SEBI Guidelines for Preferential Issue (Chapter XIII of the SEBI (DIP) Guidelines 2000)".

Winsome Yarns Ltd has informed the Exchange that the Board of Directors in their meeting held on July 30, 2009 have approved the followings: (1) Withdrawal of earlier proposed issue of 6400000 Convertible Warrants on preferential allotment basis. (2) Issue of 7200000 Convertible Warrants on Preferential allotment basis to Financial Investors and Promoter. (3) Sub-division of equity shares of the Company from face value of Rs.10/- to Re.1 each.

Winsome Yarns Ltd has informed the Exchange that the Company has announced the Book Closure from July 29, 2009 to July 30, 2009 (both days inclusive) for the purpose of Annual General Meeting.

Winsome Yarns Ltd has informed the Exchange that Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the approval of the shareholders was sought by Postal Ballot. Further, the Resolutions have been passed by the requisite majority. A copy of the result of postal ballot 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/winsome_pb_25062009.zip target=NEW> For more

Winsome Yarns Ltd has informed the Exchange that the Board of Directors in their meeting held on June 15, 2009, on account of losses, the Board of Directors have not recommended any dividend for the year ended March 31, 2009.

Winsome Yarns Ltd has informed the Exchange vide notes to Accounts in the Audited Financial Results for the Year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 15, 2009) regarding Audit Qualification: (a) Provision for depreciation has been made on certain Plant & Machinery as per the rates applicable to the continuous process plant as stated in the said note, which is a technical matter. (b) Non provision against overdue debts of Rs. 2026.54 lacs since in the opinion of the management these debts are good for recovery and (c) Non pro

Winsome Yarns Ltd has submitted to the Exchange a copy of the Notice of Extra Ordinary general Meeting scheduled to be held on June 18, 2009 and further the Company has also submitted a copy of notice of postal ballot along with the resolutions and Explanatory Statement. 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).<a href=/content/corporate/winsome_Notice_20052009.ZIP target=NEW> For more details click here.</a>

Winsome Yarns Ltd has informed the Exchange that the Board of Directors in their meeting held on May 15, 2009 have passed the following resolutions: (1) To issue convertible warrants on preferential allotment basis. (2) To increase authorised share capital of the Company. 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/winsome_obm_15052009.zip target=NEW> For more details click here.</a>

Winsome Yarns Ltd has informed the Exchange that the Company will publish audited financial results within a period of three months from the end of the last quarter as well as close of the financial year ended March 31, 2009

Winsome Yarns Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2008.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).<a href=/content/corporate/WINSOMYARN_LR_02032009.ZIP target=NEW> For more details click here.</a>

Winsome Yarns Ltd has informed the Exchange that: "The Board of Directors, vide circular resolution No. 1/2009 dated 23.02.2009 have decided to withdraw the Preferential Allotment of 15500000 Convertible Warrants, as HDFC Bank had not issued the letter of undertaking for non-disposal of 1800000 equity shares of one of the promoter."

Winsome Yarns Ltd has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, Pledged of Shares by promoters and persons forming part of the Promoter Group. 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/Winsome_pledge_11022009.zip target=NEW> For more details click here.</a>

Winsome Yarns Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) regarding Audit Qualification (a) Provision for depreciation on certain Plant & Machinery has been provided as per the rates applicable to continuous process plant based on Technical evaluation. (b) No provision has been made for shortfall in recovery against overdue debts aggregating Rs. 250.41 lacs for which legal and other persuasive actions for recover

Winsome Yarns Ltd has informed the Exchange that "As a step towards cost effectiveness, the company undertook installation of five Mini Hydro Power Projects in Punjab with total power potential of 3900 KW, allotted by Punjab Energy Development Board (PEDA). The civil work at all the five sites is under progress. We expect to start commercial production at first site at Barewal by February, 2009 and at other sites subsequently in next six months. With the commissioning of these projects the company expects considerable improvement in the profits".

Winsome Yarns Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) regarding Audit Qualification (a) Provision for depreciation on certain Plant & Machinery has been provided as per the rates applicable to continuous process plant based on Technical evaluation. (b) No provision has been made for shortfall in recovery against overdue debts aggregating Rs. 250.41 lacs for which legal and other persuasive acti

Winsome Yarns Ltd has informed the Exchange regarding the Outcome of the Annual General Meeting of the company held on September 23, 2008. The details of the business transacted at the Annual General Meeting 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/WINSOMYARN_OutcomeAGM_29092008.zip target=NEW> For more details click here.</a>

Winsome Yarns Ltd has informed the Exchange regarding the outcome of Board meeting held on August 29, 2008. 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/Winsome_OutcomeBM_01092008.zip target=NEW> For more details click here.</a>

Winsome Yarns Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 23, 2008 and the Register of the Members and Share Transfer Book of the Company will remain closed from September 19, 2008 to September 23, 2008 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend @ 1% on paid up equity shares capital, if approved at the Annual General Meeting.

Winsome Yarns Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. 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). <a href=/content/corporate/Winsomyarns_LR_26082008.zip target=NEW> For more details click here.</a>

Winsome Yarns Ltd has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2008) regarding Audit Qualification (a) Provision for depreciation on certain Plant & Machinery has been provided as per the rates applicable to continuous process plant based on Technical evaluation. (b) No provision has been made for shortfall in recovery against overdue debts aggregating Rs. 250.41 lacs for which legal and other persuasive actions for recovery has been i

Winsome Yarns Ltd has informed the Exchange that the Board of Directors at its meeting held on June 30, 2008, has recommended a dividend @ 1% on fully paid up equity shares.

Winsome Yarns Ltd has informed the Exchange that : "The Company will publish audited financial results within a period of three months from the end of the last quarter as well as close of the financial year ended March 31, 2008."

Winsome Yarns Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. The 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).<a href=/content/corporate/Winsomyarns_LR_13032008.zip target=NEW> For more details click here.</a>

Winsome Yarns Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are: Pending confirmation/reconcilation of balances of certain debtors, loan and advances, creditors and bank (Impact unascertainable). Further attention is invited to : 1) Provision for depreciation has been made on Plant & Machinery as per the rates applicable to continuous process plant based on the technical evaluation which ha

Winsome Yarns Ltd has informed the Exchange that has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its meeting held on October 31, 2007) that :(a) Provision for depreciation on Plant & Machinery has been provided as per the rates applicable to continuous process plant based on Technical evaluation. (b) No provision has been made for shortfall in recovery (amount Unascertainable) against debts aggregating Rs. 149.76 lacs for which legal and other persuasive

Winsome Yarns Ltd has informed the Exchange vide its letter dated October 03, 3007 that the shareholders , in their meeting held on September 28, 2007 have passed the following resolutions : 1) Declared dividend of 6% on equity shares for the financial year ended March 31, 2007. 2) Re-appointed Shri Chandra Mohan as director of the company. 3) Re-appointed Shri Ashish Bagrodia as director of the company. 4) M/s Lodha & Co., Chartered Accountants, reappointed as Statutory Auditors of the company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Me

Winsome Yarns Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the company held on September 28, 2007. 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). <a href=/content/corporate/winsome_AGM1_08102007.zip target=NEW> For more details click here.</a>

Winsome Yarns Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are: 1) Provision for depreciation has been made on Plant & Machinery as per the rates applicable to continuous process plant based on the technical evaluation which has been relied upon by us since it is a technical matter (impact unascertained) 2) No provision has been made for short fall in recovery (amount unascertainable) against D

Winsome Yarns Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2007. The Company has further informed that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2007 to September 28, 2007 (both days inclusive) for the purpose of Annual General Meeting and Payment of dividend @ 6% on paid up equity share capital, if approved at the Annual General Meeting.

Winsome Yarns Ltd has informed the Exchange regarding Audit Qualifications that :(a) Provision for depreciation on Plant & Machinery has been provided as per the rates applicable to continuous process plant based on Technical evaluation. (b) No provision has been made for shortfall in recovery (amount Unascertainable) against debts aggregating Rs. 165.57 lacs for which legal and other persuasive actions for recovery has been initiated, since in the opinion of the Company, these debts are good for recovery.

Winsome Yarns Ltd has informed the Exchange regarding Audit Qualifications that :(a) Provision for depreciation on Plant & Machinery has been provided as per the rates applicable to continuous process plant based on Technical evaluation. (b) No provision has been made for shortfall in recovery (amount Unascertainable) against debts aggregating Rs. 149.76 lacs for which legal and other persuasive actions for recovery has been initiated, since in the opinion of the Company, these debts are good for recovery.

Winsome Yarns Ltd has informed the Exchange that the Board of Directors, at their meeting held on June 30, 2007 has recommended dividend @ Re.0.60 per share on the fully paid shares of the company.

Winsome Yarns Ltd has informed the Exchange regarding Audit Qualifications that :(a) Provision for depreciation on Plant & Machinery has been provided as per the rates applicable to continuous process plant based on Technical evaluation. (b) No provision has been made for shortfall in recovery (amount Unascertainable) against debts aggregating Rs. 165.67 lacs for which legal and other persuasive actions for recovery has been initiated, since in the opinion of the Company, these debts are good for recovery.

Winsome Yarns Ltd has informed the Exchange that: "The Wholly Owned Subsidiary of the company i.e. M/s Winsome Yarns (Cyprus) Limited, Cyprus to acquire the knitwear business in Italy and Romania has acquired 90% shareholding of M/S Winsome Romania s.r.l., Satu Mare, Romania. Further, M/S Winsome Romania s.r.l. a step down subsidiary of the Company has Acquired 100% shareholding of M/S IMM Winsome Italia s.p.a, Italy which in turn holds 100% shareholding of M/S S.C. Textile s.r.l, Satu Mare, Romania.

Winsome Yarns Ltd has informed the Exchange that "The Company will publish audited financial results within a period of three months from the end of the last quarter as well as close of the financial year ended 31st March, 2007."

Winsome Yarns Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) Provision for depreciation has been made on Plant & Machinery as per the rates applicable to continuous process plant based on the technical evaluation which has been relied upon by the auditors since it is a technical matter (impact unascertained). (b) No provision has been made for short fall in recovery (amount unascerta

Winsome Yarns Ltd has informed the Exchange that "we are giving two email IDs for Redressel of Investor Complaints: 1) E-mail ID: dgm.cs@winsomegroup.com; Name of the Officer: K.V. Singhal, DGM (MIS) & Company Secretary & Compliance Officer. 2) E-mail ID: cshare@winsomegroup.com; Name of the Officer: Rajpal S. Rathore, Executive (secretarial)".

Winsome Yarns Ltd has informed the Exchange that: "Two directors of the company have been ceased as per details given below:- 1) Shri Dinesh Sharma, Date of cessation - 27.11.2006; 2) Shri Sudarshan Kumar Duggal, Date of cessation - 22.01.2007".

Winsome Yarns Ltd has informed the Exchange that: "The company has incorporated a Wholly Owned Subsidiary Company in Cyprus namely 'WINSOME YARNS (CYPRUS) LIMITED'".

Winsome Yarns Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) Provision for depreciation has been made on Plant & Machinery as per the rates applicable to continuous process plant based on the technical evaluation which has been relied upon by the auditors since it is a technical matter (impact unascertained). (b) No provision has been made for short fall in recovery (amount unascert

Winsome Yarns Ltd has informed the Exchange that the Board of Directors in their meeting held on October 30, 2006 have decided; (1) To invest in a yarn manufacturing and dyeing Company in Italy. The total cost of the project is Euro 20.00 million approximately, the financial participation of which will be shared between Winsome Yarns Ltd. and other industrial & financial investors. The Company will be required to invest to the extent of Euro 5.00 million (Euro five millions) approximately. (2) To incorporate a Wholly Owned Subsidiary in Cyprus. With this investment the Company will become a si

Winsome Yarns Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 28, 2006. A copy of the minutes 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/Winsomeyarns_Min_17102006.zip target=NEW> For more details click here.</a>

Winsome Yarns Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) Provision for depreciation has been made on Plant & Machinery as per the rates applicable to continuous process plant based on the technical evaluation which has been relied upon by the auditors since it is a technical matter (impact unascertained). (b) No provision has been made for short fall in recovery (amount unascertainab

Winsome Yarns Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2006. Further, the Register of the Members and Share Transfer Books of the Company will remain closed from September 24, 2006 to September 28, 2006 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend @ 5% on paid up equity shares capital, if approved at the Annual General Meeting.

Winsome Yarns Ltd has informed the Exchange that the Company is to take up following expansion/diversification projects: 1) Power Project : Punjab Energy Development Agency (PEDA) has allotted 12 small hydro projects near Ludhiana, Punjab with total power potential of 3900 KW. 2) Spinning Project: To add 60000 spindles for manufacturing of yarn at its existing manufacturing facility. 3) Knitting Project: To install 180 knitting machines to manufacture fully fashioned cotton sweaters. Further, the Cost of above projects has been estimated at Rs. 328.73 crores, which is proposed to be financed b

Winsome Yarns Ltd has informed the Exchange that Shri O P Gupta, who was Company Secretary and Compliance Officer of the Company, has resigned and Shri K. V. Singhal has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. May 08, 2006.

Winsome Yarns Ltd has informed the Exchange that the Board of Directors in their meeting held on June 02, 2006, has recommended the payment of dividend @ Re.0.50 per share on the fully paid shares of the company.

Satyam Combines (P) Limited has informed the Exchange that they have sold 14,06,476 shares aggregating to 5.48% of the total paid up capital of Winsome Yarns Limited on March 01, 2006. The mode of sale is through Off Market and the shareholding of Satyam Combines (P) Limited after the said sale is 54,80,829 shares aggregating to 21.35% of the total paid up capital of Winsome Yarns Limited.