WINSOMYARN

Winsome Yarns Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 18, 2011 have fix the "Record Date" as August 05, 2011 for Consolidation of denomination of Equity Share Capital of the Company from Re.1/- each to Rs.10/- each.

Winsome Yarns Limited has informed the Exchange that the Company has announced the Book Closure from June 27, 2011 & June 28, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Winsome Yarns Limited has informed the Exchange that the Board of Directors, has allotted 199412500 (Nineteen crores ninety four lacs twelve thousand five hundred) shares of Re.1/- each on March 29, 2011 in the name of companys' depository, The Bank of New York Mellon against 1994125 GDRs.

Winsome Yarns Limited has submitted to the Exchange a copy of extract of minutes of Board of Directors meeting held on September 30, 2010 for allotment of 130325000 equity shares.

Winsome Yarns Limited has informed the Exchange that the Board of Directors in their meeting held on September 30, 2010 have approved the allotment of 130325000 equity shares pursuant to conversion of equivalent number of Convertible Warrants which were issued on Preferential allotment basis.

Winsome Yarns Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company is scheduled to be held on September 30, 2010.

Winsome Yarns Ltd has informed the Exchange that the Board of Directors in their meeting held on January 09, 2010 have fixed the record date as January 22, 2010 for sub-division of denomination of paid up equity shares from Rs.10/- each to Re.1/- each. Further, the company has submitted to the Exchange a copy of the extract of the minutes of the Annual General Meeting of the company held on August 28, 2009. 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

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 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 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 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 AGM of the Company will be held on September 19, 2005. Further, the Register of the Members and Share Transfer Book of the Company will remain closed from September 15, 2005 to September 19, 2005 (both days inclusive) for the purpose of AGM and payment of dividend @5% on paid up equity share capital, if approved at the AGM.