Board Meeting Announcement for Winsome Breweries Ltd - Feb 14, 2025

WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2024 along with the Limited Review Report of the Companys Auditor In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st January 2025 till 48 hours after the announcement of Financial Results i.e. upto 16th February 2025 (Both days inclusive). The Trading Window will resume from 17th February 2025.