Winsome Breweries Corporate Filings & Announcements

Latest corporate announcements and filings from Winsome Breweries on BSE

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Winsome Breweries Ltd.

14 Nov 2024

27.06

-1.71%

Board Meeting

WINSOME BREWERIES LTD. - 526471 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We would like to inform you that the Board of Directors of the Company in the Meeting held today, Thursday, 14th November, 2024, have inter-alia, considered and approved Un-audited Standalone Financial Results of the Company for the Quarter and half-year ended 30th September, 2024 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter and half year ended 30th September, 2024 is attached herewith. The Board meeting commenced at 04:00 PM and concluded at 05:00 PM

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Winsome Breweries Ltd.

06 Nov 2024

27.06

-1.71%

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 Thursday, 14th November, 2024 at 04:00 PM at its Corporate Office, D-61, Okhla Industrial Area, Phase-1, New Delhi-110020 to consider and approve inter-alia, Un-Audited Financial Results for the quarter and half-year ended on 30th September, 2024. In accordance with the Company''s Code of Conduct to regulate, monitor, and report trading by insiders , adopted by the Board pursuant to SEBI(Prohibition of Insider Trading) (Amendment) Regulations , 2018, the trading window for dealing in the securities of the Company is closed for the designated persons from 01st October, 2024 till 48 hours after the announcement of Financial Results i.e., upto November,2024 (both days inclusive). The Trading window will will resume from 17th November, 2024.

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Winsome Breweries Ltd.

06 Nov 2024

27.06

-1.71%

Board Meeting

WINSOME BREWERIES LTD. - 526471 - Board Meeting Intimation for Consideration And Approval Inter-Alia, Un-Audited Financial …

BSE India

WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter and half year ended on 30th September, 2024. 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 of Insider Trading) Regulations, 2015, and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the securities of the Company is closed for the designated persons from 01st October, 2024 till 48 hours after the announcement of Financial Results i.e. upto 16th November, 2024 (Both days inclusive). The Trading Window will resume from 17th November, 2024

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Winsome Breweries Ltd.

17 Oct 2024

27.06

-1.71%

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 certificate recieved from Skyline Financial Services Private Limited , the Registrar and Transfer Agent of the Company for the Quarter ended 30th September, 2024.

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Winsome Breweries Ltd.

16 Oct 2024

27.06

-1.71%

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, 1st October, 2024 till 48 hours after the announcement of Financial Results for the quarter ended 30th September, 2024. The date of Board Meeting for declaration of financial results of the company for the quarter ended 30th September. 202s shall be intimated in due course .

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Winsome Breweries Ltd.

02 Oct 2024, 09:25AM

27.06

-1.71%

AGM

WINSOME BREWERIES LTD. - 526471 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that 32nd Annual General Meeting of the Company was held on Monday, 30th September, 2024, at 11:00 AM, at the registered Office of the Company, Village - Sarehkhurd, Tehsil-Tijara, District Alwar, Rajasthan- 301001.

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Winsome Breweries Ltd.

30 Sep 2024

27.06

-1.71%

AGM

WINSOME BREWERIES LTD. - 526471 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In compliance with Regulation 30 read with Part A of Schedule III of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations , 2015, please find enclose herewith the summary of proceedings of the 32nd Annual General Meeting of the Company held on Monday, 30th September, 2024 at 11:00 AM, at Village Sahrekhurd , Tehsil-Tijara , District Alwar , Rajasthan- 301001.

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Winsome Breweries Ltd.

06 Sep 2024

27.06

-1.71%

Company Update

WINSOME BREWERIES LTD. - 526471 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With respect to the captioned subject , please find attached herewith the copies of the Newspaper advertisement published in English daily (Top Story) and regional Newspaper (Naya India) regarding the Notice of the 32nd Annual General Meeting , Book Closure and remote e-voting.

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Winsome Breweries Ltd.

05 Sep 2024

27.06

-1.71%

Corp. Action

WINSOME BREWERIES LTD. - 526471 - Corporate Action-Fixes Book Closure For The Period From 24Th September …

BSE India

Register of Members and Share Transfer Register of the Company shall remain closed for the Period from 24th September, 2024 to 30th September, 2024 (Both days inclusive) for the purpose of the 32nd Annual General Meeting.

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Winsome Breweries Ltd.

05 Sep 2024

27.06

-1.71%

AGM

WINSOME BREWERIES LTD. - 526471 - 32Nd Annual General Meeting Of The Members Of The Winsome …

BSE India

This is to inform you that the 32nd Annual General Meeting of the members of Winsome Breweries Limited will be held on Monday, 30th September, 2024 at 11:00 AM at the Registered Office of the Company, ie. Village Sarekhurd, Tehsil-Tijara, District Alwar, Rajasthan- 301001. Please find attached Notice of the AGM along with the Annual Report for the FY 2023-24. Also to inform you that the Register of Members and Share Transfer Register of the Company shall remain closed for the period from 24th September, 2024 to 30th September, 2024 (both days inclusive) for the purpose of 32nd AGM. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company is providing e-voting facility to the members. The cut-off date for the purpose of determining members for remote e-voting is Monday, 23rd September, 2024. The remote e-voting period shall commence on Friday, 27th September, 2024 at 9:00 AM and end on Sunday, 29th September, 2024.

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Is Winsome Breweries Ltd. worth buying?

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Buy 42.11%

Sell 26.32%

Hold 31.58%

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Winsome Breweries Corporate Filings & Announcements

Latest corporate announcements and filings from Winsome Breweries on BSE