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 2 of 2.
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.
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
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
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.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 ....
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.
Jan 2010
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
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
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.
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.
Jan 2009
20 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
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.
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.