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Bigul

WINDSOR MACHINES LTD. - 522029 - Corporate Action-Board approves Dividend

 Dear Sir/Madam, This is to inform that the Board of Directors of the Company at its Meeting held today, commenced at 11: 00 A.M. and concluded at 03: 20 P.M., inter-alia, considered and unanimously approved; 1. The Audited financial results (Standalone & Consolidated) of the Company for the quarter/year ended on March 31, 2022, as enclosed along with Auditor's Report and unmodified opinion. 2. The recommendation of a final dividend of Rs.1 per equity share (50% of the face value) for the Financial Year 21-22, subject to the approval of the shareholders at the 59th Annual General Meeting of the Company. We request to take the aforesaid information on record and notify your constituents accordingly. Thanking you
10-05-2022
Bigul

WINDSOR MACHINES LTD. - 522029 - Financial Result 31 March, 2022

 Dear Sir/Madam, This is to inform that the Board of Directors of the Company at its Meeting held today, commenced at 11: 00 A.M. and concluded at 03: 20 P.M., inter-alia, considered and unanimously approved; 1. The Audited financial results (Standalone & Consolidated) of the Company for the quarter/year ended on March 31, 2022, as enclosed along with Auditor's Report and unmodified opinion. 2. The recommendation of a final dividend of Rs.1 per equity share (50% of the face value) for the Financial Year 21-22, subject to the approval of the shareholders at the 59th Annual General Meeting of the Company. We request to take the aforesaid information on record and notify your constituents accordingly. Thanking you
10-05-2022
Bigul

WINDSOR MACHINES LTD. - 522029 - Board Meeting Outcome for Outcome Of The Board Meeting

 Dear Sir/Madam, This is to inform that the Board of Directors of the Company at its Meeting held today, commenced at 11: 00 A.M. and concluded at 03: 20 P.M., inter-alia, considered and unanimously approved; 1. The Audited financial results (Standalone & Consolidated) of the Company for the quarter/year ended on March 31, 2022, as enclosed along with Auditor's Report and unmodified opinion. 2. The recommendation of a final dividend of Rs.1 per equity share (50% of the face value) for the Financial Year 21-22, subject to the approval of the shareholders at the 59th Annual General Meeting of the Company. We request to take the aforesaid information on record and notify your constituents accordingly. Thanking you
10-05-2022
Bigul

WINDSOR MACHINES LTD. - 522029 - Board to consider Final Dividend

 Windsor Machines Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on May 10, 2022, inter alia, to transact the following businesses;1. To consider approve and take on record the Audited Standalone & Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter / year ended March 31, 2022;2. To recommend a Final Dividend, if any, on the equity shares of the Company for the Financial Year 2021-22, for the approval of the shareholders at the ensuing 59th Annual General Meeting; and3. To consider any other businesses.Trading Window for dealing in the shares shall continue to remain closed as informed in our letter dated March 28, 2022.
04-05-2022
Bigul

WINDSOR MACHINES LTD. - 522029 - Corporate Action-Board to consider Dividend

 Dear Sir/Madam, The meeting of Board of Directors of the company is scheduled to be held on Tuesday, May 10, 2022 to transact inter-alia the following businesses; 1. To consider approve and take on record the Audited Standalone & Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended March 31, 2022; 2. To recommend a Final Dividend, if any, on the equity shares of the Company for the Financial Year 2021-22, for the approval of the shareholders at the ensuing 59th Annual General Meeting; and 3. To consider any other businesses. Thanking you,
03-05-2022
Bigul

WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for INTIMATION OF THE MEETING OF THE BOARD OF DIRECTORS

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, The meeting of Board of Directors of the company is scheduled to be held on Tuesday, May 10, 2022 to transact inter-alia the following businesses; 1. To consider approve and take on record the Audited Standalone & Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended March 31, 2022; 2. To recommend a Final Dividend, if any, on the equity shares of the Company for the Financial Year 2021-22, for the approval of the shareholders at the ensuing 59th Annual General Meeting; and 3. To consider any other businesses. Thanking you,
03-05-2022
Bigul

WINDSOR MACHINES LTD. - 522029 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWINDSOR MACHINES LTD. 2CINL99999MH1963PLC012642 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26.62 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Deepak Vyas Designation: Company Secretary and Compliance Officer EmailId: cs@windsormachines.com Name of the Chief Financial Officer: Mr Anand Jain Designation: Chief Financial Officer EmailId: anand.jain@windsormachines.com Date: 20/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2022
Bigul

WINDSOR MACHINES LTD. - 522029 - Compliance Certificate, Pursuant To Regulation 40(9) Read With Regulation 40(10) Of The SEBI (LODR) Regulations, 2015

 Dear Sir/ Madam, Pursuant to the aforementioned regulations, please find enclosed herewith Certificate of Compliance received from Ms. Rama Subramanian, Company Secretary in Practice, for the financial year ended March 31, 2022. You are requested to take note of the same and notify your constituents accordingly. Thanking you
20-04-2022
Bigul

WINDSOR MACHINES LTD. - 522029 - Compliance Certificate [Pursuant To Regulation 7(3) Read With Regulation 7(2) Of The SEBI (LODR) Regulations, 2015]

 Dear Sir/Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the compliance certificate for the financial year ended on March 31, 2022. You are requested to take note of the same and notify your constituents accordingly. Thanking you.
08-04-2022
Bigul

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 March 31, 2022, is enclosed herewith for your records. You are requested to take note of the same and notify your constituents accordingly. Thanking you.
07-04-2022
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