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WINDSOR MACHINES LTD. - 522029 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th March, 2023.

The Board of Directors of Windsor Machines Limited ('the Company') on recommendation & Approval of the Audit Committee at its meeting held on 20th March, 2023 has approved divestment of the Company''s entire stake of Wintal Machine Srl, a wholly owned subsidiary of the Company, by way of sale to Mr. Massimo Pegoraro, (Buyer) subject to approval of RBI & Shareholders of the Company.
20-03-2023
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WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has issued of the Duplicate Share Certificate, as per the letter attached herewith, in lieu of the original Share Certificates reported to be lost/misplaced by the Shareholder. You are requested to take the above information on record.
07-03-2023
Bigul

WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Link Intime India Pvt. Ltd., Registrar & Share Transfer Agent of Windsor Machines Limited has received intimation about 'Loss of share certificate' from a shareholder. Intimation received from our RTA in this regard is attached herewith as Annexure- 1.
03-03-2023

'Decisive breakthrough': UK PM Rishi Sunak declares new Brexit pact

British Prime Minister Rishi Sunak on Monday unveiled a decisive breakthrough in achieving a new deal with the European Union (EU) to resolve the post-Brexit trade dispute related to Northern Ireland. After weeks of intensive negotiations, Sunak was joined by European Commission President Ursula von der Leyen for a final set of in-person talks in Windsor, south east England, after which the duo addressed the media to confirm a new Windsor Framework. It replaces the previous Northern Ireland Protocol, agreed by Sunak's former boss Boris Johnson to prevent a hard border between UK territory Northern Ireland and EU member-state Ireland but eventually proving unworkable and causing much tension between the UK and EU. I'm pleased to report that we have now made a decisive breakthrough. Together we have changed the original protocol and are today announcing the new Windsor framework, Sunak told reporters. Today's agreement delivers smooth-flowing trade within the whole United Kingdom, ..
27-02-2023

NDMC's tulip festival delights nature lovers, anthophiles with visual treat

The NDMC's 'Tulip Festival', beginning Tuesday, has garnered the attention of nature lovers and anthophiles, with lawns of Shanti Path and several roundabouts in its vicinity decked up with thousands of red and white tulips imported from the Netherlands. Those who wish to witness blooming of tulips may visit Shanti Path, Central Park, Children Park, Mandi House, 11 Murti, Windsor Place, Akbar Road, AIIMS Circle, and Palika Kendra, the civic body officials said. A total of 1.24 lakh tulip bulbs were brought from the Netherlands and planted in the first week of January in Shanti Path lawns by the New Delhi Municipal Council (NDMC). The blooming of tulips coincides with the G20 Foreign Ministers meeting to be held on March 1-2. Having said that, the major question arises that how can these spring flowers which require constant chilling temperatures survive in the fluctuating weather of the national capital. Growing tulips in Delhi remained a distant dream until 2016 when NDMC offici
14-02-2023
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WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter and nine month ended December 31, 2022. The advertisements were published in Free Press Journal (English) and Navshakti- (Marathi) Newspapers today.
14-02-2023
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WINDSOR MACHINES LTD. - 522029 - Announcement Under Regulation 30 (5) (LODR) - Update Contact Details Of Key Managerial Personnel For The Purpose Of Making Disclosures

In accordance with Regulation 30(5) of the of the SEBI (Listing Obligations and Disclosure Regulations 2015, the attached details of Key Managerial Personnel shall be authorised to determine the materiality of an event or information for the purpose of making appropriate disclosures.
13-02-2023
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WINDSOR MACHINES LTD. - 522029 - Appointment of Company Secretary and Compliance Officer

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Appointment of Company Secretary and Compliance Officer
12-02-2023
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WINDSOR MACHINES LTD. - 522029 - Windsor Machines Limited-Financial Results For The Third Quarter Ended December 31, 2022.

Windsor Machines Limited-Financial Results For The Third Quarter Ended December 31, 2022.
12-02-2023
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WINDSOR MACHINES LTD. - 522029 - Board Meeting Outcome For Windsor Machines Limited-Financial Results For The Third Quarter Ended December 31, 2022

In continuation to our notice dated February 04, 2023, We are to informing that a Meeting of Board of Directors of the Company was convened today i.e. February 12, 2023 (Commenced at 11:00 A.M. and concluded at 05:05 P.M.) inter-alia considered, approved and transacted the following businesses; 1. The un-audited standalone and consolidated financial results for the third quarter ended December 31, 2022 along with the limited review report, are enclosed and same will be made available on the website of the company. 2. Appointed Mr. Nikhilkumar Vadera as the Company Secretary and Compliance Officer of the Company with effect from 12th February 2023. 3. Other Items of the agenda were discussed and noted.
12-02-2023
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