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Winsome Breweries Ltd.

BSE: 526471 Sector: Consumer
NSE: N.A. ISIN Code: INE391C01011
BSE 00:00 | 23 Nov 3.94 -0.20
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NSE 05:30 | 01 Jan Winsome Breweries Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday 20Th August 2020.

August 12, 2020, 1:08 pm | Source: BSE

WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 inter alia to consider and approve We would like to inform you that the Board Meeting of the Company is proposed to be held on Thursday the 20th day of August 2020 at 12 Noon at its Corporate Office at D-61 Okhla Industrial Area Phase-I New Delhi- 110020 to inter-alia transact the following businesses:-

1.Approve Directors Report for the Financial Year ended 2019-2020.

2.To decide Time Date and Place of the 28th Annual General Meeting and Approve the Notice of 28th Annual General Meeting.

3.To Appoint Scrutinizer to Scrutinize the E-voting and Poll of the 28th Annual General Meeting.

4.To take note of the Secretarial Audit Report for the Financial Year 2019-2020.

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