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 board meetings

76 filed, newest first. Page 1 of 2.

Feb 2018
- 2 Feb · Board meeting
  To consider interalia the un-audited quarterly financial statements for the quarter ended December 31, 2017. (opens in a new tab)
Nov 2017
- 2 Nov · Board meeting
  To consider interalia the un-audited quarterly financial statements for the quarter/half year ended September 30, 2017. (opens in a new tab)
Aug 2017
- 4 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, 2017. 2) To consider and fix the date of Annual General Meeting and Book closure date for the financial year ended March 31, 2017. 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 made there under. 4) Any other business with the permission of the Chair. (opens in a new tab)
Jul 2017
- 14 Jul · Board meeting
  Outcome of Board Meeting held on July 14, 2017.Sub: Resignation of Company Secretary and Compliance Officer of First Winner Industries Ltd.Dear Sir/ Madam,This is to inform you that Mrs. Avani Sanghavi has resigned from the post of Company Secretary and Compliance Officer of our company with immediate effect i.e. from 14th July, 2017. Kindly make the necessary changes in your records.This is for your information and records purposes. (opens in a new tab)
- 14 Jul · Board meeting
  Sub: Resignation of Company Secretary and Compliance Officer of First Winner Industries Ltd. Dear Sir/ Madam, This is to inform you that Mrs. Avani Sanghavi has resigned .... (opens in a new tab)
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017. (opens in a new tab)
- 15 May · Board meeting
  To consider interalia the audited quarterly financial statements for the quarter/year ended March 31, 2017. (opens in a new tab)
Feb 2017
- 2 Feb · Board meeting
  To consider interalia the un-audited quarterly financial statements for the quarter ended December 31, 2016. (opens in a new tab)
- 2 Feb · Board meeting
  Meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider the un-audited quarterly .... (opens in a new tab)
Nov 2016
- 4 Nov · Board meeting
  Seventh Meeting of the Board of Directors of the company shall be held on November 12, 2016 to consider interalia the un-audited quarterly .... (opens in a new tab)
- 4 Nov · Board meeting
  To consider interalia the un-audited quarterly financial statements for the quarter/half year ended September 30, 2016. (opens in a new tab)
Aug 2016
- 2 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, 2016. 2. To consider and fix the date of Annual General Meeting and Book closure date for the financial year ended March 31, 2016. 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 made there under. 4. Any other business with the permission of the Chair. (opens in a new tab)
May 2016
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016, has transacted the following matter: 1. Declaration pursuant ....
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016, has approved: 1. Appointment of M/s Dipali Kapadia & Associates, Company Secretaries, Mumbai as Secretarial Auditor of the Company for the Financial year 2015-16. (opens in a new tab)
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the audited quarterly financial ....
- 16 May · Board meeting
  To consider interalia the audited quarterly financial statements for the quarter/year ended March 31, 2016. (opens in a new tab)
Feb 2016
- 4 Feb · Board meeting
  To consider interalia the un-audited quarterly financial statements for the quarter ended December 31, 2015 (opens in a new tab)
Oct 2015
- 31 Oct · Board meeting
  To consider interalia the un-audited quarterly financial statements for the quarter/half year ended September 30, 2015. (opens in a new tab)
Aug 2015
- 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)
May 2015
- 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. ....
- 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)
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)
Feb 2015
- 2 Feb · Board meeting
  To consider interalia the un-audited quarterly financial statements for the quarter ended December 31, 2014.
Nov 2014
- 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.
Aug 2014
- 4 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, 2014. 2) To consider and fix the date of Annual General Meeting and Book closure date for the financial year ended March 31, 2014. 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 made there under. 4) Any other business with the permission of the Chair.
May 2014
- 16 May · Board meeting
  To consider interalia the audited quarterly financial statements for the quarter/year ended March 31, 2014. (opens in a new tab)
Feb 2014
- 4 Feb · Board meeting
  To consider interalia the un-audited quarterly financial statements for the quarter ended December 31, 2013. (opens in a new tab)
Jan 2014
- 21 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 21, 2014, inter alia, has unanimously approved the appointment of ....
- 10 Jan · Board meeting
  To consider interalia the appointment of Mr. Binod Kumar Tiwari as a Independent Non- Executive Director and resignation of Mr. B. G. Agarwal, Independent Non-Executive Director of the Company. (opens in a new tab)
Oct 2013
- 31 Oct · Board meeting
  To consider interalia the un-audited quarterly financial statements for the quarter/half year ended September 30, 2013. (opens in a new tab)
Aug 2013
- 1 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, 2013; (2) To consider and fix the date of Annual General Meeting and Book closure date for the financial year ended March 31, 2013; (3) Any other business with the permission of the Chair.
May 2013
- 17 May · Board meeting
  To consider interalia the audited quarterly financial statements for the quarter/year ended March 31, 2013.
Feb 2013
- 5 Feb · Board meeting
  To consider interalia the un-audited quarterly financial statements for the quarter ended December 31, 2012.
Nov 2012
- 15 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 10, 2012, inter alia, took the note on resignation of Mr. Anil Gupta, ....
- 10 Nov · Board meeting
  Board of Director of the Company at its meeting held on November 10, 2012 has interalia note on resignation of Mr. Anil Gupta, an Independent Non Executive Director of the Company.
- 1 Nov · Board meeting
  To consider interalia the un-audited quarterly financial statements for the quarter/half year ended September 30, 2012 and resignation of Mr. Anil Gupta, Independent Non-Executive Director of the Company.
Aug 2012
- 22 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, 2012; (2) To consider and fix the date of Annual General Meeting and Book Closure date for the financial year ended March 31, 2012; (3) Any other business with permission of the Chair.
- 6 Aug · Board meeting
  To consider interalia the un-audited quarterly financial statement for the quarter ended June 30, 2012.
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
- 20 Dec · Board meeting
  Outcome of the Board Meeting of the Company held on December 20, 2011. (opens in a new tab)
- 20 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 20, 2011, has allotted 2,50,00,000 equity shares at a price of Rs. .... (opens in a new tab)
Nov 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
- 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.