WINSOMYARN

Winsome Yarns Limited has informed the Exchange regarding outcome of the Board Meeting held on August 17, 2011.

Winsome Yarns Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011, has approved the followings : (1) Subject to the approval of shareholders of the Company and other regulatory authorities, as may be required, the authorised share capital of the Company be increased from Rs. 65.00 crores to Rs. 85.00 crores; (2) Subject to the approval of shareholders of the Company and other regulatory authorities, as may be required, the equity shares of the Company having face value of Re. 1/- each be consolidated into equity share of Rs. 10/- eac

Winsome Yarns Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 24, 2011 has decided to issue 199,412,500 equity shares underlying 1,994,125 Global Depository Receipts ("GDRs") at the rate of US$ 6.64 per Global Depository Receipt ("GDR"). Each GDR representing 100 underlying equity shares of the Company of face value of Re. 1/- each. The Company expects to raise US$ 13.24 million from this offering. The Company opens its GDR issue for subscription on March 24, 2011 and will be closed on March 28, 2011 or as soon as the issue is fully sub

Winsome Yarns Limited has informed the Exchange that the Board of Directors in their meeting held on March 17, 2011 has approved: (1) Offer Circular (OC) for issue of Global Depositary Receipts (GDRs) comprising the terms and conditions thereof. (2) Constitution of GDR Issue Committee of the Board to Decide opening and closing of GDR issue, to decide the pricing of GDR in compliance with applicable guidelines, and to do all such acts, matters, things and deeds etc. as may be required. (3) Nomination of Shri Y. K. Barar, Circle Head of Punjab National Bank, Ludhiana as Nominee Director of the C

Winsome Yarns Limited has informed the Exchange that the Board of Directors in their meeting held on May 15, 2010 have approved the following : (1) Issue of GDRs/ ADRs/ FCCBs/ QIP/ securities convertible in to equity Shares/ fully or partly convertible debentures/ securities/ any other domestic/ international offering, subject to approval of shareholders upto Rs. 100 crore; (2) FIIs investment in the company, subject approval of shareholders; (3) Increase in Authorised Share Capital of the Company from Rs. 60.00 Crores to Rs. 65.00 Crores, subject to approval of Shareholders.

Winsome Yarns Ltd had informed the Exchange regarding the Outcome of Board of Directors meeting held on February 19, 2010 regarding allotment of 25,10,00,000 Convertible Warrants of face Value of Re. 1/- (One) each at a premium of Re. 0.60 per warrant to non-promoter and promoter group on preferential basis. The company has now informed the Exchange that: "Inadvertently in Promoter Group data, we have wrongly mentioned the name and no. of convertible warrants of M/s Ankur Agencies (P) Ltd., instead of M/s Shell Business (P) Limited". The revised outcome of Board meeting shall be available on

Winsome Yarns Ltd has informed the Exchange that the Board of Directors in their meeting held on February 19, 2010 have approved the followings: "Allotment of 25,10,00,000 Convertible Warrants of face Value of Re. 1/- (One) each at a premium of Re. 0.60 per warrant to non-promoter and promoter group on preferential basis". 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_outcome_19022010.zip target=NEW> For more detail

Winsome Yarns Ltd has informed the Exchange that the Board of Directors in their meeting held on January 09, 2010 have approved the following: 1) Withdrawal of earlier proposed issue of 7200000 convertible warrants on preferential allotment basis; 2) Issue of fresh convertible warrants on preferential allotment basis to promoters and strategic investors; 3) Increase the authorised share capital of the Company from Rs.43.00 crores to Rs.60.00 crores. Further, the company has submitted to the Exchange a copy of the resolutions passed at the above meeting. The copies of the same shall be availabl

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 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 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 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