Winsome Annual report final - Bombay Stock Exchange · RPB & Associates Chartered Accountant...
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Ph Email CIN : L15511RJ1992PLCO14556 WINSOME BREWERIES LTD. Regd. Office : ViII. Sarehkhurd, Tehsil Tijara, Distt. Alwar (Rajasthan) Corp. Office: D-61, Okhla IndustrialArea, Phase—l, New Delhi-110020 011 268112992707 Fax No : 011 - 26815222 [email protected] Website:winsomeindia.in Date: 05I09/2019 To, Manager Listing Department BSE Limited Floor-25 P.J Tower, Dalal Street Mumbai-4000O1 Script Code: 526471 SUB: Submission of the Annual Report for the F.Y. 2018-19 and Notice of 27‘" Annual General Meeting (“AGM”) alonq with addendum thereof REG: Regulation 30 read with Part A of Schedule Ill and Regulation 44 of the SEBI (Listinq Obliqation & Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, This is to inform you that the 27‘“ Annual General Meeting (27m AGM) of the Members of the Winsome Breweries Limited will be held on Monday the 30m Day of September 2019 at 11.00 AM. at the Registered office of the Company at Village— Sarehkhurd, TehsiI-Tijara, District Alwar, Rajasthan 301001 .Please find enclosed herewith a copy of the Annual Report of the Company for the Financial Year 2018-19 and Notice of 27m AGM alongwith Addendum thereof. Also to inform you that the Register of Members and Share Transfer Register of the Company shall remain closed for the period from 22"" September 2019 to 30' September 2019 (both days inclusive) for the purpose of 27m Annual General Meeting. Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 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 facility is Monday, 23rd September, 2019. The remote e-voting period shall commence from Friday, 27‘h September, 2019 at 09:00 AM and end on Sunday 29‘h September, 2019 at 05:00 PM. The Notice of AGM alongwith Addendum thereof and Annual Report for the Financial Year 2018-19 can also be accessed/viewed/ download from the website of the Company's at www.winsomeindia.in We request you to kindly take this intimation on record and oblige. Thanking You, Yours faithfully ,. IQPENBOME oR‘E‘v’VER‘ES Ln), For wINSOME BREWEr I s LIMITED ’ \c. 9:, / ”,2” Company Seeietary L SHAAN MfiAMMAD COMPANY SECRETARY a. COMPLIANCE OFFICER Encl: Notice of 27m AGM and Annual Report of for the F. Y. 2018-19. A Winsome Group Company mineome
Transcript of Winsome Annual report final - Bombay Stock Exchange · RPB & Associates Chartered Accountant...
Ph
CIN : L15511RJ1992PLCO14556
WINSOME BREWERIES LTD.
Regd. Office : ViII. Sarehkhurd, Tehsil Tijara, Distt. Alwar (Rajasthan)Corp. Office: D-61, Okhla IndustrialArea, Phase—l, New Delhi-110020
011 - 268112992707 Fax No : 011 - 26815222
[email protected] Website:winsomeindia.in
Date: 05I09/2019
To,
Manager Listing Department
BSE Limited
Floor-25 P.J Tower, Dalal Street
Mumbai-4000O1
Script Code: 526471
SUB: Submission of the Annual Report for the F.Y. 2018-19 and Notice of 27‘" Annual
General Meeting (“AGM”) alonq with addendum thereof
REG: Regulation 30 read with Part A of Schedule Ill and Regulation 44 of the SEBI
(Listinq Obliqation & Disclosure Requirements) Regulation, 2015
Dear Sir/Madam,
This is to inform you that the 27‘“ Annual General Meeting (27m AGM) of the Members of the
Winsome Breweries Limited will be held on Monday the 30m Day of September 2019 at
11.00 AM. at the Registered office of the Company at Village— Sarehkhurd, TehsiI-Tijara,District Alwar, Rajasthan 301001 .Please find enclosed herewith a copy of the Annual Reportof the Company for the Financial Year 2018-19 and Notice of 27m AGM alongwithAddendum thereof.
Also to inform you that the Register of Members and Share Transfer Register of the
Company shall remain closed for the period from 22"" September 2019 to 30' September2019 (both days inclusive) for the purpose of 27m Annual General Meeting.
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements)
Regulation, 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 facility is Monday,23rd September, 2019. The remote e-voting period shall commence from Friday,27‘h September, 2019 at 09:00 AM and end on Sunday 29‘h September, 2019 at 05:00 PM.
The Notice of AGM alongwith Addendum thereof and Annual Report for the Financial Year
2018-19 can also be accessed/viewed/ download from the website of the Company's at
www.winsomeindia.in
We request you to kindly take this intimation on record and oblige.
Thanking You,
Yours faithfully ,.
IQPENBOMEoR‘E‘v’VER‘ES Ln),
For wINSOME BREWEr I s LIMITED
’
\c. 9:,/ ”,2” Company SeeietaryL 7
..
SHAAN MfiAMMADCOMPANY SECRETARY a. COMPLIANCE OFFICER
Encl: Notice of 27m AGM and Annual Report of for the F. Y. 2018-19.
A Winsome Group Company
mineome
