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Book Closure Details of Winsome Textile Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 23, 2023	AGM	Sep 14, 2023	Sep 21, 2023	A.G.M.
May 16, 2022	EGM
Nov 23, 2020	AGM	Dec 16, 2020	Dec 23, 2020
Aug 29, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 24, 2018	AGM
Feb 26, 2018	EGM
Jul 31, 2017	AGM	Aug 28, 2017	Sep 04, 2017
Aug 11, 2016	AGM	Sep 07, 2016	Sep 09, 2016
Aug 20, 2015	AGM	Sep 09, 2015	Sep 11, 2015
Mar 30, 2015	EGM
Feb 19, 2015	EGM
Aug 12, 2014	AGM	Sep 03, 2014	Sep 05, 2014
Aug 29, 2013	AGM	Sep 24, 2013	Sep 27, 2013
Aug 21, 2012	AGM	Sep 21, 2012	Sep 24, 2012
Jul 06, 2011	Others			Consolidation of Equity Shares.
Jun 06, 2011	AGM	Jun 15, 2011	Jun 17, 2011	Rs.0.10 per share(10%)Dividend
Aug 27, 2010	AGM	Sep 24, 2010	Sep 27, 2010
May 19, 2010	EGM			To increase in Authorised Share Capital of the Co. from 20.00 Crs to Rs 25.00 Crs & to issue of GDRs/ADRs/FCCBs/QIP/Securities Conv. into Equity Shares/fully or partly Conv. Debentures/Securities/any other domestic/international offering upto Rs 50 C
Jul 16, 2009	AGM	Jul 27, 2009	Jul 28, 2009
Aug 28, 2008	AGM	Sep 19, 2008	Sep 23, 2008	2% Dividend
Apr 08, 2008	EGM			To approve : For borrowing money by way of loan(s), working capital facilities, secured promissory notes, securities (comprising fully / partly Convertible Debentures and / or Non- Convertible Debentures & other debt instruments.

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