Board Meetings - First Winner Industries Ltd.

See past and forthcoming board meetings of First Winner Industries Ltd. - FIRSTWIN, 532996

Ex-date Purpose Notes
2018-02-12 Quarterly Results
2017-11-13 Quarterly Results
2017-08-14 Quarterly Results
2017-07-14 Others Mrs. Avani Sanghavi has resigned from the post of Company Secretary and Compliance Officer of our company with immediate effect.
2017-05-30 Audited Results
2017-02-13 Quarterly Results
2016-11-12 Quarterly Results
2016-08-12 Quarterly Results
2016-05-30 Audited Results Declaration pursuant to Regulation 33 (3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016.
2016-02-12 Quarterly Results
2015-11-09 Quarterly Results
2015-08-14 Quarterly Results
2015-05-30 Audited Results Appointment of M/s. Nishant Jawasa & Associates, Company Secretaries, Mumbai as Secretarial Auditor of the Company.
2015-03-31 Appointment of Director & Others To accept resignation of M/s. Sarvaiya & Co., Chartered Accountants as Statutory Auditor for the Company.
2015-02-13 Quarterly Results
2014-11-14 Quarterly Results
2014-10-28 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.
2014-08-13 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.
2014-05-28 Audited Results
2014-02-13 Quarterly Results
2014-01-21 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.
2013-11-13 Quarterly Results
2013-08-14 Quarterly Results
2013-05-30 Audited Results
2013-02-14 Quarterly Results
2012-11-10 Quarterly Results & Others inter alia, to consider resignation of Mr. Anil Gupta, Independent Non-Executive Director of the Company.
2012-08-31 Audited Results
2012-08-11 Quarterly Results
2012-05-15 Quarterly Results
2012-02-14 Quarterly Results
2011-12-20 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.
2011-11-15 Quarterly Results
2011-08-31 Audited Results, Dividend & Others
2011-08-10 Quarterly Results
2011-05-06 Quarterly Results
2011-02-14 Quarterly Results (Revised)
2010-11-14 Quarterly Results
2010-09-03 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.
2010-08-14 Audited, Quarterly Results & Dividend
2010-07-26 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.
2010-05-14 Quarterly Results
2010-01-30 Quarterly Results
2009-10-31 Quarterly Results
2009-10-14 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/-.
2009-08-31 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.
2009-07-30 Quarterly Results
2009-06-30 Audited Results
2009-01-29 Quarterly Results
2008-10-22 Quarterly Results
2008-08-07 Others To discuss the progress of the upcoming projects as per the IPO schedule & To install the new sizing machine and yarn dyeing project.