Book Closure Details of Winsome Yarns Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 08, 2025	AGM			A.G.M
Dec 03, 2024	AGM	Dec 21, 2024	Dec 27, 2024
Sep 01, 2023	AGM	Sep 23, 2023	Sep 28, 2023	A.G.M.
Aug 08, 2019	AGM	Sep 03, 2019	Sep 05, 2019
Aug 29, 2018	AGM	Sep 19, 2018	Sep 20, 2018
Aug 07, 2017	AGM	Aug 21, 2017	Aug 23, 2017
Aug 05, 2015	AGM	Sep 09, 2015	Sep 11, 2015
Feb 19, 2015	AGM	Mar 16, 2015	Mar 18, 2015
Mar 03, 2014	EGM
Jan 09, 2014	AGM	Feb 03, 2014	Feb 05, 2014
Nov 22, 2013	AGM
Aug 01, 2012	AGM	Sep 04, 2012	Sep 06, 2012
Jun 15, 2011	AGM	Jun 27, 2011	Jun 28, 2011
Sep 02, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Jun 04, 2010	EGM			To increase in Authorized Share Capital from Rs. 60,00,00,000 div. into 60,00,00,000 Equity Shares of Re. 1/- each to Rs. 65,00,00,000 by creation 5,00,00,000 Equity Shares of Re. 1 /- each & to invest in FII's, including their sub-accounts in the Sh
Jan 18, 2010	EGM			To issue of 25,10,00,000 Convertible Warrants of face value of Re. 1/- each on pref. allotment basis to Promoters and Strategic Investors at Re. 1.60 each including Premium & to increase the Authorised Share capital from Rs. 43.00 Crs to Rs. 60.00 Cr
Jul 16, 2009	AGM	Jul 29, 2009	Jul 30, 2009
May 19, 2009	EGM			Inter alia, to consider the issue of 6400000 convertible warrants to the Promoters Group and Strategic Investors and to decide the matter incidental or ancillary thereto.
Aug 28, 2008	AGM	Sep 19, 2008	Sep 23, 2008	1% Dividend

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