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WINDSOR MACHINES LTD. - 522029 - Board Meeting Outcome for Windsor Machines Limited-Financial Results For The Third Quarter Ended September 30, 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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WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results Along With The Limited Review Report For The Third Quarter Ended December 31, 2022.

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2023 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report for the third quarter ended December 31, 2022; 2. Any other business with the permission of chair. Trading Window for dealing in the shares shall continue to remain closed as informed in our letter dated December 28, 2022.
04-02-2023
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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 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.
01-02-2023
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WINDSOR MACHINES LTD. - 522029 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 27, 2023 for Castle Equipments Pvt Ltd
27-01-2023
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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 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.
12-01-2023
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WINDSOR MACHINES LTD. - 522029 - DEVELOP OF NEW PRODUCT 'KL-1600'

 We would like to inform that Windsor Machines Limited has launched the highest tonnage two platen Injection Moulding Machine in India which will now open up new vistas in manufacturing thermoplastic products for Domestic as well as International Markets.
12-01-2023
Bigul

WINDSOR MACHINES LTD. - 522029 - DEVELOP OF NEW PRODUCT 'KL-1600'

 We would like to inform that Windsor Machines Limited has launched the highest tonnage two platen Injection Moulding Machine in India which will now open up new vistas in manufacturing thermoplastic products for Domestic as well as International Markets.
12-01-2023
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.
10-01-2023
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WINDSOR MACHINES LTD. - 522029 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, the certificate issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2022, is enclosed herewith for your records.
09-01-2023
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 & Annexure- 2. The duplicate share certificates will be issued only after completion of necessary formalities and receipt of relevant documents from the shareholder.
05-01-2023
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