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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 For The Second Quarter And Half Year Ended September 30, 2022

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Monday, November 14, 2022 at 2:00 P.M. through video conferencing, to transact inter-alia the following businesses: 1. To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report for the second quarter and half year ended September 30, 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 September 27, 2022. You are requested to take note of the same and notify your constituents accordingly.
04-11-2022
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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 and notify your constituents accordingly.
18-10-2022
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WINDSOR MACHINES LTD. - 522029 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Mr Deepak VyasDesignation :- Company Secretary and Compliance Officer
10-10-2022
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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 second quarter/ half year ended September 30, 2022, is enclosed herewith for your records.
10-10-2022
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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. The duplicate share certificates will be issued only after completion of necessary formalities and receipt of relevant documents from the shareholder. We request you to take the above information on record.
04-10-2022
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WINDSOR MACHINES LTD. - 522029 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Windsor Machines Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on September 30, 2022
01-10-2022
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WINDSOR MACHINES LTD. - 522029 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached the Proceedings of 59th Annual General Meeting of the Company, held on Friday, September 30, 2022.
30-09-2022

Queen Elizabeth II died of old age, reads her death certificate

 Queen Elizabeth II, who passed away peacefully in her Scotland summer residence of Balmoral Castle three weeks ago, succumbed to old age, according to an extract of the late monarch's death certificate released on Thursday. The document, released by the National Records of Scotland, notes Britain's longest-serving monarch died at 3.10 pm local time on September 8 due to "old age". The Queen's daughter, Princess Anne, is named as the "informant" on the document as it would have been her who notified the local registrar of her mother's death. When paying tribute to her mother, the Princess Royal revealed that she was with the head of state in her last moments. Anne, who accompanied her mother's coffin as it travelled from Balmoral to London via Edinburgh, said: "I was fortunate to share the last 24 hours of my dearest mother's life." The Queen was laid to rest at St. George's Chapel in Windsor Castle in a private burial ceremony following a state funeral attended by around 100...
29-09-2022
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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 October 01, 2022 till the conclusion of 48 hours after the declaration of Un-Audited financial results for the second quarter/half year ended September 30, 2022. The date of the Board Meeting for approving result shall be intimated in due course. We request you to take the aforesaid information on record for dissemination through your website.
27-09-2022
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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 details in 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 and notify your constituents accordingly.
27-09-2022
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