Winsome Breweries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Winsome Breweries Ltd. on BSE

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Winsome Breweries Ltd.

31 May 2025

31.09

-0.26%

Company Update

Winsome Breweries Ltd - 526471 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With respect to the captioned subject , please find enclosed herewith the copies of the newspaper advertisement published in English Daily (Top Story) and regional Newspaper (Naya India) on 31st May, 2025 regarding Audited Financial Results for the Quarter and year ended 31st Marc, 2025 approved in the Board Meeting held on 30th May, 2025

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Winsome Breweries Ltd.

30 May 2025

31.09

-0.26%

Result

Winsome Breweries Ltd - 526471 - Financial Results For The Quarter And Year Ended On 31St …

BSE India

This is to inform you that the Meeting of the Board of Directors of our Company was eld today, 30th May, 2025, the Board Inter-alia have approved and adopted the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2025

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Winsome Breweries Ltd.

30 May 2025

31.09

-0.26%

Board Meeting

Winsome Breweries Ltd - 526471 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that the meeting of the Board of Directors of our Company was held today, 30th May, 2025, the Board inter-alia, have approved and adopted Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025. In the view of the above in Compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following; 1.Auditor's Report for the Quarter and Year ended 31st March, 2025, 2.Audited financial results for the quarter and year ended on 31st March, 2025 and 3.Declaration by Managing Director for Unmodified opinion by Statutory Auditor. The meeting of Board of Directors of the Company commenced at 04:00 P.M. and concluded at 05:00 P.M.

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Winsome Breweries Ltd.

28 May 2025

31.09

-0.26%

Company Update

Winsome Breweries Ltd - 526471 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company issued by M/s RSH and Associates , Practicing Company Secretaries , for the year ended on 31st March, 2025.

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Winsome Breweries Ltd.

22 May 2025, 08:54PM

31.09

-0.26%

SAST

Winsome Breweries Ltd - 526471 - Closure of Trading Window

BSE India

We would like to inform you that the Board Meeting of the Company is proposed to be held on Friday, 30th May, 2025 at 04:00 PM at its Corporate Office at D-61, Okhla Industrial Area , Phase-I, New Delhi-110020to consider and approve inter-alia, Audited Financial Results for the Quarter and year ended on 31st March, 2025. In accordance with the Company''s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to the SEBI ( Prohibition to Insider Trading) Regulations , 2015 and SEBI (Prohibition to Insider Trading ) (Amendment) 2018, the trading window for dealing in the securities of the Company is closed for the designated persons from 01st April, 2025 till 48 hours after the announcement of financial results i.e. upto01st June, 2025( Both days inclusive. The Trading window will resume from 02nd June, 2025.

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Winsome Breweries Ltd.

22 May 2025, 05:44PM

31.09

-0.26%

Board Meeting

Winsome Breweries Ltd - 526471 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

Winsome Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve inter-alia, the Audited Financial Results for the Quarter and year ended on 31st March, 2025 at 04:00 P.M. at its Corporate Office at D-61, Okhla Industrial Area, Phase-I, New Delhi- 110020.

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Winsome Breweries Ltd.

29 Apr 2025

31.09

-0.26%

Corp. Note

Winsome Breweries Ltd - 526471 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWinsome Breweries Ltd 2CIN NO.L15511RJ1992PLC014556 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Varunika Bhandari Designation: Compliance Officer and Company Secretary EmailId: cs.winsome@gmail.com Name of the Chief Financial Officer: Shantanu Bagrodia Designation: Chief Financial Officer EmailId: sbagrodia@gmail.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Winsome Breweries Ltd.

23 Apr 2025, 12:57PM

31.09

-0.26%

Company Update

Winsome Breweries Ltd - 526471 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate recieved from Skyline Financial Services Private Limited , the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2025 .

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Winsome Breweries Ltd.

07 Apr 2025

31.09

-0.26%

Company Update

Winsome Breweries Ltd - 526471 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

With reference to the captioned subject , please find enclosed the yearly disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers )Regulations, 2011, as amended from the Promoters of the Company for the yar ended 31st March, 2025 for your records.

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Winsome Breweries Ltd.

01 Apr 2025

31.09

-0.26%

SAST

Winsome Breweries Ltd - 526471 - Closure of Trading Window

BSE India

We wish to inform you that the "Trading Window" will be closed for all "Designated persons" with effect from Tuesday, 01st April, 2025 till 48 hours after the announcement of the Financial Results for the quarter ended 31st March, 2025. The date of Board Meeting for declaration of Financial results of the company for the quarter ended 31st March, 2025 will be intimated in due course .

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Is Winsome Breweries Ltd. worth buying?

19 Votes:

Buy 42.11%

Sell 26.32%

Hold 31.58%