24 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:35 PM
Winsome Diamonds and Jewellery Ltd.

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  • BSE Code: 507892
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  • NSE Code: WINSOMEDJ
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Winsome Diamonds and Jewellery Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Apr-201724-Apr-2017 Board Meeting on 24th April, 2017.
30-Jan-201704-Feb-2017 Quarterly Results
06-Sep-201610-Sep-2016 Quarterly Results
11-May-201619-May-2016 Audited Results
28-Apr-201609-Apr-2016 Winsome Diamonds and Jewellery Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 10, 2016, inter alia, to transact the following businesses : 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2016. 2. To consider all businesses that forms part of agenda papers.
28-Apr-201610-May-2016 Winsome Diamonds and Jewellery Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 10, 2016, inter alia, to transact the following businesses : 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2016. 2. To consider all businesses that forms part of agenda papers. & Audited Results
29-Feb-201602-Mar-2016 The Board of Directors of the Company will be held on March 02, 2016, inter alia, to consider, defending the appeals filed by UAE based defaulting customers against the favourable judgement passed at Sharjah Federal Court, UAE; and authorising thereto a representation on behalf of the Company.
18-Feb-201624-Feb-2016 A meeting of the Board of Directors of the Company will be held on February 24, 2016, inter alia, to consider, the disinvestment from Peakok Jewellery Limited. Further in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Insiders (as defined in the code) from February 18, 2016 to February 26, 2016 (both days inclusive).
08-Feb-201612-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
27-Aug-201501-Sep-2015 Winsome Diamonds and Jewellery Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider, approve and recommend appointment of Statutory Auditor of the Company.
10-Aug-201512-Aug-2015 Quarterly Results
18-Jun-201524-Jun-2015 The Board of the Company will be held on June 24, 2015, inter alia, to consider and take on record, Reports of Account Experts appointed by Sharjah Federal Court, UAE in connections with the legal cases filed against the UAE based defaulting parties and subsequent intimation of the same to the statutory authorities.
25-May-201530-May-2015 Audited Results
20-Mar-201523-Mar-2015 The Board of Directors of the Company will be held on March 23, 2015, inter alia, to consider appointment of Woman Director of the Company.
05-Feb-201513-Feb-2015 Quarterly Results
12-Jan-201513-Jan-2015 The Board of Directors of the Company will be held on January 13, 2015, inter alia, to consider and approve appointment of Whole-Time-Director of the Company subject to requisite permission, if any.
19-Dec-201420-Dec-2014 The Board of Directors of the Company will be held on December 20, 2014, inter alia, to consider and approve the feasibility of continuing the operations at Goa Unit.
06-Aug-201412-Aug-2014 Quarterly Results