WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 201528-12-2022
28-12-2022
WINDSOR MACHINES LTD. - 522029 - Closure of Trading Window
Pursuant to Regulation 9 read with Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 and Company''s Code of Conduct for prevention of Insider Trading, "Trading Window" shall be closed from January 01, 2023 till the conclusion of 48 hours after the declaration of Un-Audited financial results for the third quarter ended December 31, 2022.28-12-2022
WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In continuation of our communication dated November 14, 2022, intimating resignation of Mr. Deepak Vyas as the Company Secretary & Compliance Officer of the Company and from all other official positions held by him, we wish to inform that Mr. Deepak Vyas has been relieved from his duties w.e.f. closure of working hours on December 26, 2022.26-12-2022
Charles chooses multi-faith theme for first Christmas broadcast as UK King
King Charles III chose a multi-faith message for his first-ever Christmas Day broadcast on Sunday as British monarch, referencing the work of churches, synagogues, mosques, temples, and gurdwaras across the UK and wishing everyone a Christmas filled with peace, happiness and everlasting light. The 74-year-old King, who had recorded the message earlier this month at St. George's Chapel at Windsor Castle, focussed on the unifying theme of light overcoming darkness celebrated across all faiths. The traditional broadcast was also packed with heartfelt tributes to the life and legacy of his late mother, Queen Elizabeth II, who passed away aged 96 in September. While Christmas is, of course, a Christian celebration, the power of light overcoming darkness is celebrated across the boundaries of faith and belief, said King Charles. So, whatever faith you have, or whether you have none, it is in this life-giving light, and with the true humility that lies in our service to others, that I...25-12-2022
WINDSOR MACHINES LTD. - 522029 - Related Party Transactions Report For The Half Year Ended September 30, 2022
Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations 2015, we are enclosing the Disclosures of Related Party transactions for the half year ended on September 30, 2022. The above information will also be made available on the Company's website: www.windsormachines.com You are requested to take note of the same and notify your constituents accordingly. Thanking you.16-11-2022
WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 read with Schedule lll Part A Para A and Regulation 47(3) the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in The Free Press Journal (English) and Navshakti- (Marathi) on Tuesday, November 15, 2022, giving information of the Financial Results of the Company for the second quarter and half year ended September 30, 2022, which were approved and taken on record by the Board of Directors at its Meeting held on Monday, November 14, 2022. You are requested to take note of the same and notify your constituents accordingly. Thanking you.15-11-2022
WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations'') read with Para A of Part A of Schedule III of the Listing Regulations, as amended from time to time, Mr. Deepak Vyas, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company has tendered his resignation from the services of the Company due to personal reasons. The Meeting of the Board of Directors of the Company vide resolution dated November 14, 2022 has accepted his resignation and will relieve him with effect from the close of business hours of December 26, 2022. The stock exchanges shall be intimated once the new Company Secretary and Compliance Officer is appointed in the meeting of the board of directors of the Company. We request to take the aforesaid information on record and notify your constituents accordingly. Thanking you.14-11-2022
WINDSOR MACHINES LTD. - 522029 - Windsor Machines Limited-Financial Results For The Second Quarter And Half Year Ended September 30, 2022
In continuation to our notice dated November 04, 2022, We are to informing that a Meeting of Board of Directors of the Company was convened today i.e. November 14, 2022 (Commenced at 02:00 P.M. and concluded at 07:00 P.M.) inter-alia considered, approved and transacted the following businesses; 1. The un-audited standalone and consolidated financial results for the second quarter and half year ended September 30, 2022 along with the limited review report, are enclosed and same will be made available on the website of the company. 2. Other Businesses. We request to take the aforesaid information on record and notify your constituents accordingly. Thanking you.14-11-2022
WINDSOR MACHINES LTD. - 522029 - Board Meeting Outcome for Outcome Of The Board Meeting Dated November 14, 2022 Of Windsor Machines Limited
In continuation to our notice dated November 04, 2022, We are to informing that a Meeting of Board of Directors of the Company was convened today i.e. November 14, 2022 (Commenced at 02:00 P.M. and concluded at 07:00 P.M.) inter-alia considered, approved and transacted the following businesses; 1. The un-audited standalone and consolidated financial results for the second quarter and half year ended September 30, 2022 along with the limited review report, are enclosed and same will be made available on the website of the company. 2. Other Businesses. We request to take the aforesaid information on record and notify your constituents accordingly. Thanking you.14-11-2022