Outcome of Board Meeting
First Winner Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, has transacted the following matter:1. Declaration pursuant to Regulation 33 (3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 20162. Appointment of M/s. Dipali Kapadia & Associates, Company Secretaries, Mumbai as Secretarial Auditor of the Company for the Financial year 2015-2016.