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Bigul

WINDSOR MACHINES LTD. - 522029 - Corporate Action-Fixes Record Date For Dividend & Others

 This to inform you that 59th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Friday, September 30, 2022 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 11:30 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the SEBI (LODR) Regulations, 2021'). As informed by the Company on May 10, 2022, Board of Directors has recommended a final dividend of Rs. 1.00/- per share. The Record Date for the purpose of Final Dividend for FY 2021- 22 will be Friday, September 23, 2022 and other details as the letter attached herewith. We request to take the aforesaid information on record and notify your constituents accordingly. Thanking you.
03-09-2022
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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.
24-08-2022
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WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/ Madam, 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. 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. Thanking you,
10-08-2022
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WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, 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 Wednesday, August 10, 2022, giving information of the Audited Financial Results of the Company for the quarter ended June 30, 2022 as specified in Regulation 33 the SEBI (LODR) Regulations, 2015. You are requested to take note of the same and notify your constituents accordingly. Thanking you,
10-08-2022
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WINDSOR MACHINES LTD. - 522029 - Outcome Of The Board Meeting Dated August 09, 2022 Of Windsor Machines Limited

 Dear Sir/ Maam, Kindly find the attachment herewith, Thanking you,
09-08-2022
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WINDSOR MACHINES LTD. - 522029 - Board Meeting Outcome for Dated August 09, 2022 Of Windsor Machines Limited

 Dear Sir/ Ma''am, Kindly find the attachment herewith, Thanking you,
09-08-2022
Bigul

WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Of Windsor Machines Limited

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the aforementioned regulation, notice is hereby given that the meeting of Board of Directors of the company is scheduled to be held on Tuesday, August 09, 2022 at 2:00 P.M. at Taj Santacruz Mumbai, near Chhatrapati Shivaji Maharaj International Airport, Domestic Terminal - T1, off, Western Express Highway, Santacruz East, Mumbai 400099, 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 first quarter ended June 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 May 29, 2022. You are requested to take note of the same and notify your constituents accordingly. Thanking you,
02-08-2022
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WINDSOR MACHINES LTD. - 522029 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Mr Deepak VyasDesignation :- Company Secretary and Compliance Officer
08-07-2022
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WINDSOR MACHINES LTD. - 522029 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, 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 June 30, 2022, is enclosed herewith for your records. You are requested to take note of the same and notify your constituents accordingly. Thanking you.
07-07-2022
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. 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.
04-07-2022
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