First Winner Industries (Delisted) share news and announcements

BSE: 532996

Last traded ₹0.89 on 26 Nov 2018

Delisted on 8 Sep 2020.

First Winner Industries share news and announcements

286 announcements, routine notices left out, newest first. Page 3 of 6.

Oct 2015
- 8 Oct · Shareholding Pattern For September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
Sep 2015
- 28 Sep · Disclosure of Voting Pattern - Clause 35A
  Details of voting results of the Annual General Meeting of the Company held on the September 28, 2015 as per clause 35A of Listing agreement. (opens in a new tab)
- 28 Sep · Results
  Details of Voting results at the 13th Annual General Meeting of the Company held on September 28, 2015, under Clause 35A. (opens in a new tab)
- 28 Sep · Meeting
  The 13th Annual General Meeting (AGM) of the Company was held on September 28, 2015. (opens in a new tab)
- 28 Sep · Meeting
  Outcome of the Annual General Meeting of the Company held on September 28, 2015 (opens in a new tab)
- 15 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days ....
Aug 2015
- 14 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015. (opens in a new tab)
- 14 Aug · Results
  Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 14 Aug · Updates
  Cut-off date will be September 21, 2015 to record the entitlement of the shareholders to cast their vote electronically at the ensuing AGM by electronic means under the Companies Act, 2013 and rules made there under. (opens in a new tab)
- 14 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 5 Aug · Board Meeting on August 14, 2015
  Meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following: 1. To ....
- 5 Aug · Board meeting
  To transact inter alia, the following:1. To consider and approve the un-audited Financial Results (Consolidated as well as Standalone) for the quarter ended June 30, 2015.2. To consider and fix the date of Annual General Meeting and Book closure date for the financial year ended March 31, 2015. 3. To fix the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the ensuing AGM by electronic means under the Companies Act, 2013 and rules means there Under4. Any other business with the permission of the Chair. (opens in a new tab)
Jul 2015
- 9 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
May 2015
- 30 May · Code of Conduct under SEBI(PIT) Reg., 2015
  Board of Directors of the Company at its meeting held on May 30, 2015, has inter-alia unanimously approved: 1. Adoption of the Code of practice and procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to regulate monitor and report trading by Insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2015, has inter-alia unanimously approved: 1. Appointment of M/s Nishant Jawasa & Associates, Company Secretaries, Mumbai as Secretarial Auditor of the Company for the financial year 2014-2015. 2. Adoption of the code of practice and procedures for fair disclosure of unpublished price sensitive information pursuant to Code of conduct to regulate, monitor and report trading by insiders pursuant to SEBI(prohibition of insider trading) Regulations, 2015 (opens in a new tab)
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has unanimously approved the following: 1. ....
- 30 May · Results
  Standalone Financial Results for the period ended March 31, 2015. (opens in a new tab)
- 30 May · Results
  Standalone & consolidated financial results for the period ended 31-Mar-2015. (opens in a new tab)
- 30 May · Code of Conduct of Fair Disclosure
  Formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 18 May · Board meeting
  To consider interalia the audited quarterly financial statements for the quarter/ year ended March 31, 2015. (opens in a new tab)
- 18 May · Disclosure
  Vide letter dated May 14, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 2 May · Disclosure of Voting Pattern - Clause 35A
  Voting results under Clause 35A of the Listing Agreement. (opens in a new tab)
- 2 May · Results
  Details of Voting results at the Extra Ordinary General Meeting of the Company held on April 30, 2015, under Clause 35A. (opens in a new tab)
Apr 2015
- 30 Apr · Meeting
  Vide letter dated April 30, 2015 regarding the Outcome of Extraordinary General Meeting, held on April 30, 2015. (opens in a new tab)
- 30 Apr · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on April 30, 2015. (opens in a new tab)
- 6 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
Mar 2015
- 31 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 31, 2015, inter-alia, has unanimously approved the following: 1. .... (opens in a new tab)
- 31 Mar · Board meeting
  Outcome of Board meeting of the Company held on March 31, 2015. (opens in a new tab)
- 20 Mar · Board meeting
  To transact inter alia, the following: (1) To Consider appointment of Independent Non-Executive Director of the Company. (2) To accept resignation of M/s Sarvaiya & Co., Chartered Accountants as Statutory Auditor of the Company. (3) To consider appointment of M/s. AVCS & Associates, Chartered Accountants as Statutory Auditor of the Company to fill casual vacancy caused by the resignation of M/s. Sarvaiya & Co., Chartered Accountants. (4) To approve the draft notice for calling the Extra Ordinary General Meeting of the Company and to fix time, date and venue of the meeting. (5) Any other item with the permission of the Chair. (opens in a new tab)
- 20 Mar · Board Meeting on March 31, 2015
  Meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to transact the following: 1. To ....
Feb 2015
- 13 Feb · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)
- 13 Feb · Results
  Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. (opens in a new tab)
- 2 Feb · Board meeting
  To consider interalia the un-audited quarterly financial statements for the quarter ended December 31, 2014.
Jan 2015
- 9 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
Nov 2014
- 14 Nov · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014. (opens in a new tab)
- 14 Nov · Limited Review for Sept 30, 2014
  Limited Review Report for the period ended September 30, 2014. (opens in a new tab)
- 14 Nov · Results
  Financial Results for the period ended September 30, 2014. (opens in a new tab)
- 5 Nov · Board meeting
  To consider interalia the un-audited quarterly financial statements for the quarter/half year ended September 30, 2014.
Oct 2014
- 28 Oct · Board meeting
  Board Meeting of the Company was held on October 28, 2014. The Board has inter-alia unanimously approved the appointment of Ms. Priyanka Upadhyay as an Independent Non- Executive Director of the Company w.e.f. October 28, 2014. Also the Board took the note on resignation of Dr. M. K. Sinha, an Independent Non- Executive Director of the Company w.e.f. October 28, 2014. (opens in a new tab)
- 28 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 28, 2014, inter alia, has unanimously approved the appointment of ....
- 16 Oct · Board meeting
  To consider interalia the Appointment of Ms. Priyanka Upadhyay as an Independent Non- Executive Director and resignation of Dr. M. K. Sinha, Independent Non-Executive Director of the Company.
- 16 Oct · Board Meeting on Oct 28, 2014
  Meeting of the Board of Directors of the Company will be held on October 28, 2014, inter alia, to consider the Appointnient of Ms. Priyanka ....
- 8 Oct · Shareholding Pattern For September 30, 2014
  Shareholding Pattern as on September 30, 2014. (opens in a new tab)
Sep 2014
- 29 Sep · Disclosure of Voting Pattern - Clause 35A
  Voting Results of the Annual General Meeting of the Company held on September 26, 2014, as per Clause 35A of the Listing Agreement. (opens in a new tab)
- 27 Sep · Results
  Details of Voting results at the 12th Annual General Meeting of the Company held on September 26, 2014, under Clause 35A. (opens in a new tab)
- 26 Sep · Meeting
  Outcome of Annual General Meeting of the Company held on September 26, 2014. (opens in a new tab)
- 26 Sep · Meeting
  The 12th Annual General Meeting (AGM) of the Company was held on September 26, 2014. (opens in a new tab)
- 16 Sep · Meeting
  Company has fixed Book Closure from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of AGM scheduled to be held on September 26, 2014.
Aug 2014
- 19 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days ....
- 13 Aug · Results
  Standalone & consolidated financial results for the period ended 30-Jun-2014. (opens in a new tab)