WINSOMYARN

Winsome Yarns Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. 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_29082011.zip target=NEW> For more details click here.</a>

Winsome Yarns Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 12, 2011) regarding the Utilisation of funds.

Winsome Yarns Limited has submitted the Exchange a copy of disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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

Winsome Yarns Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Winsome Yarns Limited has informed the Exchange that a Wholly Owned Subsidiary of the Company namely Winsome Yarns (Cyprus) Limited has floated a 100% Wholly Owned Subsidiary in Hamriyah Free Zone in United Arab Emirates (U A E) under the name & style of "Winsome Yarns FZE".

Winsome Yarns Limited has submitted to the Exchange a copy of minutes of Annual General Meeting of the shareholders of the company held on July 18, 2011.

Members of the Exchange are hereby informed that the trading in equity shares of Winsome Yarns Limited shall be suspended w.e.f. August 04, 2011 (i.e. closing hours of trading on August 03, 2011) on account of Consolidation of equity shares from Re.1/- to Rs.10/-.

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 submitted the Exchange a copy of Extract of Minutes passed by the shareholders of the company in their AGM held on July 18, 2011 along with Notice of AGM.

Winsome Yarns Limited has informed the Exchange that the Shareholders of the Company in their Annual General Meeting held on July 18, 2011 have approved the followings: (1) Consolidation of denomination of Equity Share Capital of the Company from Re.1/- each to Rs.10/- each. (2) Increase of the Authorised Share Capital from Rs.65.00 crores to Rs.85.00 crores.

Winsome Yarns Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 18, 2011.

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 vide notes to Accounts in the Audited Financial Results for the Quarter and Year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 12, 2011) regarding Auditors Qualifications.

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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Winsome Yarns Limited has informed the Exchange that the Company will publish audited financial results within a period of 60 days from the end of the last quarter as well as close of the financial year ended March 31, 2011.

Winsome Yarns Limited has informed the Exchange that the Luxembourg Stock Exchange vide its letter dated March 30, 2011 has confirmed that the 1994125 Global Depository Receipts have been officially listed on the Euro MTF market since March 30, 2011.

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 informed the Exchange that the GDRs issue of the company of 1994125 GDRs priced at US$ 6.64 per GDR (underlying 199412500 equity shares of the company) has been fully subscribed pursuant to which the company has raised an amount of US$ 13240990.

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 vide notes to Accounts in the unaudited Financial Results for the Quarter Ended December 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2011) regarding Auditors' Observation and Management perception.

Winsome Yarns Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Winsome Yarns Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. 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/WINSOMYARN_LR_19112010.zip target=NEW> For more details click here.</a>

Winsome Yarns Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Winsome Yarns Limited has submitted to the Exchange a copy of disclosures under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,1997 by Target Company and Disclosures under Regulation 13(6) - Details of change in shareholding in respect of persons holding more than 5% shares in a listed company.

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 Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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/WINSOMYARN_LR_16082010.zip target=NEW> For more details click here.</a>

Winsome Yarns Limited has informed the Exchange that the Shareholders of the Company in their Extra-Ordinary General Meeting held on June 28, 2010 have approved the following : (1) Issue of GDRS/ ADRS/ FCCBS/ QIP/ International offering upto Rs. 100 crore; (2) Facilitate FIIs investment in the Company; (3) Increase the authorised share capital of the Company from Rs. 60.00 crores to Rs. 65.00 crore.

Winsome Yarns Limited has submitted to the Exchange disclosures under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Winsome Yarns Limited has submitted to the Exchange Disclosers under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 by Target Company and under Regulation 13(6) - Details of change in shareholding in respect of persons holding more than 5% shares in a listed company.

Winsome Yarns Limited has submitted to the Exchange Disclosers under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 by Target Company and under Regulation 13(6) - Details of change in shareholding in respect of persons holding more than 5% shares in a listed company.

Winsome Yarns Limited has submitted to the Exchange Disclosers under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 by Target Company and under Regulation 13(6) - Details of change in shareholding in respect of persons holding more than 5% shares in a listed company.

Winsome Yarns Limited has submitted to the Exchange Disclosers under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 by Target Company and under Regulation 13(6) - Details of change in shareholding in respect of persons holding more than 5% shares in a listed company.

Winsome Yarns Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting to be held on June 28, 2010.

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 Limited has informed the Exchange that : " The Company will publish audited financial results within a period of 60 days from the end of the last quarter as well as close of the financial year ended 31st March, 2010 ".

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 31,2009. 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_02032010.zip target=NEW> For more details click here.</a>

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 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 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 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 auditors have conducted the limited review for the un-audited financial results for the quarter ended September 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_12112009.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 and half year ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 29, 2009) regarding Auditors remarks on the accounts for the year ended March 31, 2009: (a) Provision for depreciation on certain Plant & Machinery has been provided as per the rates applicable to the continuous process plant based on technical evaluation. (b) Non provision against overdue debts of Rs. 2028.29 lacs since in the opinion of the managemen