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 6 of 6.
Aug 2010
14 Aug · Dividend
Board of Directors of the Company at its meeting held on August 14, 2010, inter alia, has unanimously approved the following: 1. ....5 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, 2010. (2) To consider and approve the un-audited Financial Results (Consolidated as well as Standalone) for the quarter ended June 30, 2010. (3) Recommendation of dividend, if any, for the financial year ended March 31, 2010 for approval of shareholders. (4) To consider and fix the date of Annual General Meeting and Book closure date for the financial year ended March 31, 2010. (5) Any other business with the permission of the Chair.5 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 14, 2010, inter alia, to transact the following: 1. To ....
Jul 2010
26 Jul · Board meeting
Meeting of Board of Directors of the Company was held on July 26, 2010 and the Board approves the following unanimously : The Company is proposed to expand its weaving capacity, set-up of a new yarn dyeing plant of 4 tons/day capacity and sizing plant on its existing unit situated at N 66, MIDC, Boisar, Tarapur, Dist. Thane with an investment of Rs.55 Crore, which shall be funded through debt of Rs.34 Crores and Rs.21 Crore by way of fresh equity or internal accruals or unsecured loans or combination of all subject to approvals of shareholders.26 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 26, 2010, approved the following proposal unanimously: The Company ....15 Jul · Updates
Due to the appointment of Shri Rinku Patodia and Smt. Anita Patodia in "Starwood Exports Pvt. Ltd", it has becomes group Company of First ....
May 2010
Apr 2010
29 Apr · Board meeting
To consider Inter-alia, the Un-audited Financial Results (Consolidated as well as Standalone) for the quarter ended March,31, 2010.
Mar 2010
Jan 2010
30 Jan · Utilisation of Funds
Vide notes to Accounts in the Un-Audited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2010) that out of the proceeds the Initial public offering (IPO) of Rs.6,875 Lacs, Rs. 5,551.47 Lacs have been utilized for the purposes for which the funds were raised. The unutilized portion of these proceeds is Rs. 1,323.53 Lacs, lying in C/C account with State Bank of India. 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). For more details click here.15 Jan · Board meeting
To consider inter alia, the Un-audited Financial Results (Consolidated as well as Standalone) for the quarter ended December 31, 2009.
Oct 2009
24 Oct · Board meeting
To consider inter alia, the Un-audited Financial Results ( Consolidated as well as Standalone ) for the quarter ended September 30, 2009.14 Oct · Board meeting
The Board has decided the following inter-alia in the meeting of Board of Directors of the company held on 14th October, 2009 at the registered office of the company : The board has reconsidered the proposal of the issue of 63,00,000 warrants and of the issue of 10% non cumulative redeemable preference shares of the face value of Rs.10/- each for an amount not exceeding Rs.20,00,00,000/- (Rupees Twenty Crores only) and simultaneously the increase of share capital of the company. In view of the recent developments in markets conditions and availability of our sources for funding the proposed business plan to issue the warrants and preference shares at this condition is not beneficial to the interest of the shareholders of the Company. Therefore, the Board has decided to withdraw the proposal of issue of warrants and preference shares and simultaneously the increase of share capital of the company
Sep 2009
24 Sep · Meeting
Outcome of Annual General Meeting of the Company held on September 24, 2009. 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). For more details click here.1 Sep · Board meeting
Outcome of Meeting of the Board of Directors held on August 31, 2009. 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). For more details click here.
Aug 2009
28 Aug · Board meeting
Inter alia, to consider: a) the issue of convertible warrants on preferential basis to promoters, their relatives, promoter group and to others. b) the issue 10% Non-cumulative Redeemable Preference shares to promoters, relatives, promoter group and to others. c) Increase the authorized share capital and consequential amendments in the Memorandum and Articles of Association of the Company.
Jul 2009
31 Jul · Utilisation of Funds
Vide notes to Accounts in the Un-Audited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 30, 2009) that out of the proceeds the Initial public offering (IPO) of Rs.6875 Lacs, Rs. 5356.07 Lacs have been utilized for the purposes for which the funds were raised. The unutilized portion of these proceeds is Rs. 1518.93 Lacs, lying in C/C account with State Bank of India. 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). For more details click here.30 Jul · Meeting
Board, at its meeting held on July 30, 2009 has approved interalia following agenda items unanimously: 1) The Annual General Meeting of the company will be held on September 24, 2009 to transact the business specified in the Notice convening the meeting. 2) The Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2009 to September 24, 2009 (Both Days inclusive) for the purpose of Annual general Meeting.22 Jul · Board meeting
To consider inter alia, the Un-audited Financial Results (Consolidated as well as Standalone) for the quarter ended June 30, 2009.2 Jul · Utilisation of Funds
Vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on Jun 30, 2009) that out of the proceeds the Initial public offering (IPO) of Rs.6875 Lacs, Rs. 5247.77 Lacs have been utilized for the purposes for which the funds were raised. The unutilized portion of these proceeds is Rs. 1627.23 Lacs, out of which Rs. 611.15 Lacs is lying in SBI Mutual Fund and remaining in C/C account with State Bank of India. 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). For more details click here.
Jun 2009
22 Jun · Board meeting
To consider inter alia, the Audited Financial Results (Consolidated as well as Standalone) for the financial year ended March 31, 2009.
Apr 2009
16 Apr · Results
Our Company will declare and publish Audited Financial Results (Consolidated as well as Standalone) for the entire financial year ended March 31, 2009 within a period of three months from the end of financial year i.e. on or before June 30, 2009 in place of Unaudited quarterly financial results for the quarter ended March 31, 2009
Jan 2009
29 Jan · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2009) that Out of the proceeds the Initial public offering (IPO) of Rs.6875 Lacs, Rs. 4703.57 Lacs have been utilized for the purposes for which the funds were raised. 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). For more details click here.20 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
23 Oct · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 22, 2008) that Out of the proceeds the Initial public offering (IPO) of Rs.6875 Lacs, Rs. 4396.82 Lacs have been utilized for the purposes for which the funds were raised. The unutilized portion of these proceeds Rs.2478.18 Lacs is lying in Fixed Deposits of Rs.1840.60 with a scheduled bank and remaining in C/C account with State Bank of India. 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). For more details click here.14 Oct · Board meeting
Meeting on 22 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
8 Aug · Board meeting
Board Meeting of the Company was held on August 07, 2008. The Board has approved all the agenda items unanimously as follows: (1) The Board has discussed the progress of the upcoming projects and projects in hand as per the IPO schedule. (2) The Board has approved the installation of new upgraded sizing machines and yarn dyeing plant of the capacity of around 3 tons/ day. (3) The Board has given its approval to the company for entering into entertainment related businesses i.e. Event Management, Organizing Fashion Shows, PR & Media related activities by forming of an entertainment division, subject to required approvals. (4) The company has decided to install a captive power plant, with a capacity of up to 10 MW. (5) The appointment of Ms. Neha Tripathi as a Company Secretary and Compliance Officer, has been made in place of Mr. R C Sharma, with effect from July 12, 2008.8 Aug · Updates
The Board has approved plans of foray into the Entertainment business by forming of an entertainment division in the name of "First Winner Entertainment". The new division will provide all entertainment related services i.e. Event Management, organizing fashion shows, PR and Media related activities. The company is signing contract for exclusive advertising rights with India's leading news channel, which is at the verge of finalization. In addition to the above, the company will start Thermal Power plant in MIDC, Tarapur to serve the power requirement of existing and proposed manufacturing units. Capacity of the plant would be 10 MW and will start in phase manner by March, 2009 and estimated cost of the plant would be Rs. 50 Crores. By this the company may be save 50% of its power cost which may enables to increase profitability of the company
Jul 2008
31 Jul · Board meeting
To consider inter alia, the following agenda: 1) To discuss the progress of the upcoming projects as per the IPO schedule. 2) To discuss on the installation of the new sizing machine and yarn dyeing project. 3) To discuss about the diversification of the Company into the field of entertainment related business. 4) To discuss on the installation of new captive power plant at Tarapur.