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

 Dear Sir/ Madam, In continuation to our notice dated February 04, 2022, We are to informing that a Meeting of Board of Directors of the Company was convened today i.e. February 12, 2022 (Commenced at 11:30 A.M. and concluded at 04:10 P.M.) inter-alia consider and transacted the following businesses: 1. The un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021 along with the limited review report, are enclosed and same will be made available on the website of the company. 2. Other Businesses.
12-02-2022

Ontario declares an emergency over truck blockades in Canada

 Since Monday, scores of truck drivers protesting Canada's COVID-19 restrictions and railing against Prime Minister Justin Trudeau have bottled up the Ambassador Bridge connecting Windsor to Detroit. And hundreds of others have paralysed downtown Ottawa over the past two weeks.
11-02-2022

US-Canada border crossing blocked by truckers fighting COVID restrictions

 While traffic in both directions was initially blocked, U.S.-bound lanes have since reopened, Windsor Police tweeted.
09-02-2022
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WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of Windsor Machines Limited (the 'Company') will be held on Saturday, February 12, 2022, to inter alia consider 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 third quarter ended December 31, 2021. 2. Any other business with the permission of chair.
04-02-2022
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WINDSOR MACHINES LTD. - 522029 - Shareholding for the Period Ended December 31, 2021

 Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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WINDSOR MACHINES LTD. - 522029 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Kindly find the enclosed herewith a Certificate, under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. Kindly acknowledge the receipt of the same.
13-01-2022
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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 as Annexure -1. The duplicate share certificates will be issued only after completion of necessary formalities and receipt of relevant documents from the shareholder.
10-01-2022
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WINDSOR MACHINES LTD. - 522029 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0000 Name of the Signatory :- Deepak VyasDesignation :- Company Secretary and Compliance Officer
07-01-2022
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WINDSOR MACHINES LTD. - 522029 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and in terms of Company''s Code of Conduct, the Trading Window of the company will remain closed from January 01, 2022 for the purpose of consideration and approve Un-Audited Financial Results of the Company for the third quarter ended December 31, 2021. The trading window will open 48 (forty-eight) hours after the declaration of above information to the stock exchanges.
30-12-2021
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WINDSOR MACHINES LTD. - 522029 - Clarification With Respect To Price Movement

 Clarification with respect to price movement as asked by BSE Limited
14-12-2021
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