Winsome Textile Industries has informed that an Extra Ordinary General Meeting of shareholders of Company was held on Monday, 26th March 2018 at 10:00 A.M. at registered office of Company: 1, Industrial Area, Baddi, Distt. Solan (H.P.). In this regard, the Company has submitted the Proceedings of Extra Ordinary General Meeting (Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015) as an Annexure-I; voting Results (Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015) as an Annexure-II; and Scrutinizers Report dated 27th March 2018 (Section 108 of Companies Act 2013 read with Companies (Management and Administration) Rules, 2014) as an Annexure-III.
The above information is a part of company’s filings submitted to BSE.
