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  2. SECTOR : TEXTILES APPARELS & ACCESSORIES
  3. INDUSTRY : TEXTILES
  4. FIRST WINNER INDUSTRIES LTD.
First Winner Industries Ltd. BSE: 532996


Board Meetings - First Winner Industries Ltd.

The latest board meeting for First Winner Industries Ltd. took place on 12 Feb 2018, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
14 Jul 2017 Others Mrs. Avani Sanghavi has resigned from the post of Company Secretary and Compliance Officer of our company with immediate effect.
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results Declaration pursuant to Regulation 33 (3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016.
12 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results Appointment of M/s. Nishant Jawasa & Associates, Company Secretaries, Mumbai as Secretarial Auditor of the Company.
31 Mar 2015 Appointment of Director & Others To accept resignation of M/s. Sarvaiya & Co., Chartered Accountants as Statutory Auditor for the Company.
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
28 Oct 2014 Appointment of Director To consider the Appointnient of Ms Priyanka Upadhyay as an Independent Non-Executive Director and resignation of Dr. M. K. Sinha, Independent Non-Executive Director of the co.
13 Aug 2014 Quarterly Results & Others To consider and fix the date of Annual General Meeting and Book closure date for the financial year ended March 31, 2014.
28 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
21 Jan 2014 Others To consider 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.
13 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results & Others inter alia, to consider resignation of Mr. Anil Gupta, Independent Non-Executive Director of the Company.
31 Aug 2012 Audited Results -
11 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
20 Dec 2011 Allotment of Equity Shares Allotment of 2,50,00,000 Equity Shares at a price of Rs. 20/- each (incl. premium of Rs. 10/- each) on pref. basis to the allottees in accordance with the provision of SEBI (ICDR) Regulation, 2009.
15 Nov 2011 Quarterly Results -
31 Aug 2011 Audited Results, Dividend & Others -
10 Aug 2011 Quarterly Results -
06 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results (Revised)
14 Nov 2010 Quarterly Results -
03 Sep 2010 Increase in Authorised Capital & Others To increase of Authorized Share Capital from Rs. 20,00,00,000/- to Rs. 35,00,00,000/- & to issue & allot upto 75,00,000 Equity Shares to Promoters, Promoter Group and/or Others on preferential basis.
14 Aug 2010 Audited, Quarterly Results & Dividend -
26 Jul 2010 Others The Company is proposed to expand its weaving capacity, set-up of new yarn dyeing plant of 4 tons / day capacity and sizing plant on its existing unit situated at N 66, MIDC, Boisar, Tarapur, Dist.
14 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
14 Oct 2009 Issue of Warrants & CRPS's To issue of 63,00,000 Warrants & 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/-.
31 Aug 2009 Increase in Authorised Capital & Others To increase of Authorized Share Capital from Rs. 20,00,00,000/- to Rs. 27,00,00,000/- & to issue and allot upto 63,00,000 Warrants out of which 38,00,000 Warrants are being issued to promoter.
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
29 Jan 2009 Quarterly Results -
22 Oct 2008 Quarterly Results -
07 Aug 2008 Others To discuss the progress of the upcoming projects as per the IPO schedule & To install the new sizing machine and yarn dyeing project.