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 5 of 6.
May 2012
2 May · Board meeting
To consider interalia the un-audited quarterly financial statements for the quarter ended March 31, 2012.
Feb 2012
1 Feb · Board meeting
To consider interalia the un-audited quarterly financial statements for the quarter ended December 31, 2011.
Dec 2011
7 Dec · Management
Ms. Avani Gandhi has been appointed as Company Secretary and Compliance Officer of the Company with effect from November 25, 2011.5 Dec · Management
Ms. Avani Gandhi has been appointed as Company Secretary and Compliance Officer of the Company with effect from November 25, 2011.
Nov 2011
21 Nov · Management
Mrs Shristi Padia has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from November 21, 2011.7 Nov · Board meeting
To consider interalia the un-audited quarterly financial statements for the quarter/ half year ended September 30, 2011.
Sep 2011
28 Sep · Meeting
Members at the 9th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have approved the following: ....20 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 28, 2011 (both days ....19 Sep · Dividend
Board of Directors of the Company at its meeting held on August 31, 2011, inter alia, has approved the following; 1. The Board ....2 Sep · Meeting
Date of Annual General Meeting is fixed as September 28, 2011 and for the purpose declaring dividend in the said AGM, Book closure date for the financial year ended March 31, 2011 will be from September 23, 2011 to September 28, 2011 (both days inclusive).2 Sep · Board meeting
Board of Directors of the Company at its meeting held on August 31, 2011 has inter alia unanimously approved the following: 1) To increase of Authorized Share Capital from Rs. 35,00,00,000/- (Rupees Thirty Five Crores only) to Rs. 51,00,00,000/- (Rupees Fifty One Crore only) by creation and addition of Rs. 1,60,00,000 (One Crore Sixty Lac) equity shares of Rs. 10 (Rupees ten only) each aggregating to Rs. 16,00,00,000/- (Rupees Sixteen Crore only) and consequential amendments in the Memorandum & Articles of Association of the Company. 2) To issue, offer and allot up to 2,50,00,000 (Two Crore Fifty Lac) equity shares to promoters, promoter group, persons acting in concern, domestic/foreign investors, bodies corporate (other than promoter and promoter group) and/or others on preferential basis at a price not less than as per the SEBI (ICDR) Regulations, 2011 as amended up to date.2 Sep · Dividend
Board of Directors of the Company at its meeting held on August 31, 2011 have recommended a dividend of 5% on the face value of equity share i.e. Rs.0.50 per share of Rs.10 each for the financial year ended March 31, 2011 subject to approval of shareholders in Annual General Meeting.
Aug 2011
23 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 31, 2011, inter alia, to transact the following; 1. To ....23 Aug · Board meeting
To transact inter alia, the following : (1) To consider and approve the audited Financial Results (Consolidated as well as Standalone) for the year ended March 31, 2011; (2) To consider and fix the date of Annual General Meeting and Book Closure date for the financial year ended March 31, 2011; (3) To increase the authorized Share Capital of the Company; (4) To allot shares on preferential basis; (5) To declare dividend on shares, if any, for the year ended March 31, 2011; (6) Any other business with the permission of the Chair.
Jul 2011
30 Jul · Board meeting
To consider inter alia, the Un-audited Financial Results (Consolidated as well as Standalone) for the quarter ended June 30, 2011.
Jun 2011
6 Jun · Change in Company Secretary
Ms. Shristi Padia has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. May 30, 2011 in place of Ms. Neha Tripathi who has resigned from the said post w.e.f. May 30, 2011.3 Jun · Change of Company Secretary and Compliance Officer
Ms. Shristi Padia has been appointed, as the Company Secretary and Compliance Officer of the Company w.e.f. May 30, 2011 in place of Ms. ....
May 2011
Apr 2011
29 Apr · Board meeting
To consider inter-alia, the Un-audited Financial Results (Consolidated as well as Standalone) for the quarter ended March 31, 2011.
Feb 2011
7 Feb · Board meeting
To consider Inter-alia, the Un-audited Financial Results (Consolidated as well as Standalone) for the quarter ended December 31, 2010.
Nov 2010
1 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 01, 2010, has issued 75,00,000 equity shares at a price of Rs. 40/- ....
Oct 2010
29 Oct · Board meeting
To consider interalia the un-audited quarterly financial statements for the quarter / half year ended September 30, 2010.
Sep 2010
27 Sep · Meeting
Members at the 8th Annual General Meeting (AGM) of the Company held on September 27, 2010, inter alia, have unanimously approved the following: ....6 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 03, 2010 has inter alia unanimously approved the following: 1) To increase of Authorized Share Capital from Rs. 20,00,00,000/- (Rupees Twenty Crores only) to Rs. 35,00,00,000/- (Rupees Thirty Five Crore only) by creation and addition of Rs. 1,50,00,000 (One Crore Fifty Lacs) equity shares of Rs. 10 (Rupees ten only) each aggregating to Rs. 15,00,00,000/- (Rupees Fifteen Crore only) and consequential amendments in the Memorandum & Articles of Association of the Company. 2) To issue, offer and allot up to 75,00,000 (Seventy Five Lacs) equity shares to promoters, promoter group, persons acting in concern, domestic/foreign investors, bodies corporate (other than promoter and promoter group) and/or others on preferential basis at a price not less than as per the SEBI (ICDR) Regulations, 2009 as amended up to date. 3) To reallocate the Balance unutilized issue proceeds of the IPO, subject to the approval of shareholders in Annual General Meeting.3 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 03, 2010, inter alia, has unanimously approved the following: ....
Aug 2010
17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2010 to September 27, 2010 (both days ....16 Aug · Board meeting
Board of Directors at its Meeting held on August 14, 2010 have inter-alia unanimously approved the following : The Board considers the increase of Managerial Remuneration of Managing Director and Executive Directors of the Company within the limits of Schedule XIII of Companies Act, 1956, subject to approval of shareholders in the Annual General Meeting.16 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 27, 2010 (both days inclusive) for the purpose of declaration of dividend. The Annual General Meeting of the Company will be held on September 27, 2010.16 Aug · Dividend
Board of Directors of the Company at its meeting held on August 14, 2010 have recommended final dividend of 5%, i.e. Rs.0.50 on the face value of equity share of Rs.10 each for the financial year ended March 31, 2010 subject to approval of shareholders in Annual General Meeting.