01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
First Winner Industries Ltd.

BSE

  • 3.10 -0.16 (-4.91%)
  • Vol: 11
  • BSE Code: 532996
  • PREV. CLOSE
    3.26
  • OPEN PRICE
    3.42
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 2.75 0.00 (0%)
  • Vol: 1
  • NSE Code: FIRSTWIN
  • PREV. CLOSE
    2.75
  • OPEN PRICE
    2.75
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    2.75(500)

First Winner Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
04-Aug-201612-Aug-2016 First Winner Industries Ltd has informed BSE that the Meeting of Board of Directors of the Company shall be held on August 12, 2016, inter alia, to transact the following: 1. To consider and approve the un-audited Financial Results (Consolidated as well as Standalone) for the quarter ended June 30, 2016. 2. To consider and fix the date of Annual General Meeting and Book closure date for the financial year ended March 31, 2016. 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. & Quarterly Results
17-May-201630-May-2016 Audited Results
10-Feb-201612-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 The Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following: 1. To consider and approve the un-audited Financial Results (Consolidated as well as Standalone) for the quarter ended June 30, 2015. 2. To consider and fix the date of Annual General Meeting and Book closure date for the financial year ended March 31, 2015. 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. & Quarterly Results
21-May-201530-May-2015 Audited Results
23-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to transact the following: 1. To Consider appointment of Independent Non-Executive Director of the Company. 2. To accept resignation of M/s. Sarvaiya & Co., Chartered Accountants as Statutory Auditor for the Company. 3. To consider appointment of M/s. AVCS & Associates, Chartered Accountants as Statutory Auditor of the Company to fill casual vacancy caused by the resignation of M/s. Sarvaiya & Co., Chartered Accountants. 4. To approve the draft notice for calling the Extra Ordinary General Meeting of the Company and to fix time, date and venue of the meeting.
05-Feb-201513-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results
17-Oct-201428-Oct-2014 First Winner Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 28, 2014, inter alia, to consider the Appointnient of Ms Priyanka Upadhyay as an Independent Non-Executive Director and resignation of Dr. M. K. Sinha, Independent Non-Executive Director of the Company.
05-Aug-201413-Aug-2014 First Winner Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to transact the following: 1. To consider and approve the un-audited Financial Results (Consolidated as well as Standalone) for the quarter ended June 30, 2014. 2. To consider and fix the date of Annual General Meeting and Book closure date for the financial year ended March 31, 2014. 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. & Quarterly Results