Winsome Diamonds and Jewellery share news and announcements
BSE: 507892Consumer Durables
Trading suspended since 1 Apr 2021
Last traded ₹0.35 on 5 Mar 2018
Winsome Diamonds and Jewellery share news and announcements
540 announcements, routine notices left out, newest first. Page 3 of 11.
Jun 2015
17 Jun · Board Meeting on June 24, 2015
Meeting of the Board of the Company will be held on June 24, 2015, inter alia, to consider and take on record, Reports of ....
May 2015
Apr 2015
20 Apr · Shareholding Pattern For March 31, 2015
9 Apr · Board meeting
Board had given its consent for appointment of Mr. Harshad Udani as a Whole-time Director with immediate effect at its meeting ....
Mar 2015
25 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 23, 2015, has appointed Ms. Ami Kothari as an Additional Director ....19 Mar · Board Meeting on March 23, 2015
Meeting of the Board of Directors of the Company will be held on March 23, 2015, inter alia, to consider appointment of Woman ....10 Mar · Suspension and Delisting of Trading in Equity Shares
Members of the Exchange are hereby informed that the trading in the equity shares of Winsome Diamonds and Jewellery Limited shall be suspended w.e.f. March 24, 2015 (i.e. w.e.f. closing hours of trading on March 23, 2015) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 31, 2015.
Feb 2015
5 Feb · Board meeting
To consider, interalia, the approval of Unaudited Financial Results for the quarter ended December 31, 2014.
Jan 2015
17 Jan · Shareholding Pattern For December 31, 2014
14 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 13, 2015 has appointed Mr. Harshad Udani as an Additional Director ....12 Jan · Board meeting
To consider and approve, inter alia, appointment of Whole-time Director of the Company subject to requisite permission, if any.10 Jan · Board Meeting on Jan 13, 2015
Meeting of the Board of Directors of the Company will be held on January 13, 2015, inter alia, to consider and approve appointment ....6 Jan · Management
Mr. Jaikumar Kapoor has tendered his resignation from the position of 'Director' of the Company w.e.f. January 02, 2015.
Dec 2014
30 Dec · Updates
22 Dec · Legal
Exchange has sought clarification from Winsome Diamonds and Jewellery Limited with respect to announcement dated December 22, 2014 that "Board of Directors of the Company at its meeting held on December 20, 2014 have accorded its approval by requisite Majority for closure of industrial establishment situated at Goa . On the basis of above Company is required to clarify the following- 1. Rationale 2. Benefits/Impact of such closure of establishment. The response from the Company is awaited.22 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 20, 2014 have accorded its approval by requisite Majority for closure of industrial establishment situated at Goa.22 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 20, 2014, have accorded its approval by requisite Majority ....17 Dec · Board Meeting on Dec 20, 2014
Meeting of the Board of Directors of the Company will be held on December 20, 2014, inter alia, to consider and approve the feasibility ....17 Dec · Board meeting
To consider and approve, inter alia, the feasibility of continuing the operations at Goa unit.
Nov 2014
4 Nov · Board meeting
To consider, interalia, the approval of Unaudited Financial Results for the quarter ended September 30, 2014.
Oct 2014
21 Oct · Shareholding Pattern For September 30, 2014
1 Oct · Disclosure of Voting Pattern - Clause 35A
Sep 2014
19 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 30, 2014 (both ....15 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2014.
Aug 2014