First Winner Industries' board meeting on August 14, 2017

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26 Aug, 2025 12:21

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Dear Sir/ Madam,

Pursuant to the provision of Regulation 29(1) read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Meeting of the Board of Directors of the company shall be held on Monday, 14th August, 2017 at 608, Business Classic, Chincholi Bunder Road, Malad (West), Mumbai- 400064 at 2.00 p.m. to transact inter alia, the following:

1) To consider and approve the un-audited Financial Results (Consolidated as well as Standalone) for the quarter ended June 30, 2017.
2) To consider and fix the date of Annual General Meeting and Book closure date for the financial year ended March 31, 2017.
3) To fix the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the ensuing AGM by electronic means under the Companies Act, 2013 and rules made there under.
4) Any other business with the permission of the Chair.

This is for your information and records purposes please.Source : BSE

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