WINSOMYARN

Winsome Yarns Ltd had informed the Exchange regarding the outcome of EGM held on February 05, 2010 along with extract of resolutions passed by the shareholders. The Company has now informed the Exchange that inadvertently in the extract of minutes, the date of EGM had wrongly mentioned as February 06, 2010 instead of February 05, 2010. A copy of the extract of the resolution 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_rev_09022010.zip targ

Winsome Yarns Ltd has informed the Exchange regarding the outcome of Extra Ordinary General Meeting that the shareholders of the Company in their meeting held on February 05, 2010 have approved the followings: (1) Issue of 25,10,00,000 convertible warrants of face value of Re. 1/- each on preferential allotment basis to promoters and strategic investors @ Re. 1.60 each including Premium i.e. the exercise price, being a price not lower than the minimum price calculated as per SEBI (ICDR) Regulations, 2009. (2) Increased the authorized share capital of the Company from Rs. 43.00 crores to Rs. 60

Winsome Yarns Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 05, 2010. 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_EGM_15012010.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 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 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 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 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>