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Windsor Machines Ltd - 522029 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended September 30, 2021

 Pursuant to Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the Indian accounting standards (IND AS) for the half year ended September 30, 2021. Kindly take the same on your records.
13-11-2021
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WINDSOR MACHINES LTD. - 522029 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2021
11-11-2021
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Windsor Machines Ltd - 522029 - Appointment of Company Secretary and Compliance Officer

 We are delighted to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today i.e. November 01, 2021, has appointed Mr. Deepak Vyas as Company Secretary and Compliance Officer of the Company w.e.f. November 01, 2021, As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Mr. Deepak Vyas will be the Whole Time Key Managerial Personnel of the Company.
01-11-2021
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WINDSOR MACHINES LTD. - 522029 - Submission Of Quarterly Un-Audited Standalone & Consolidated Financial Results.

 Pursuant to Regulation 30 & Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, wherein the Standalone and Consolidated Unaudited Financial Results (IND AS) along with Limited Review Report given by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today.
01-11-2021
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WINDSOR MACHINES LTD. - 522029 - Board Meeting Outcome for Outcome Of The Board Meeting

 Outcome of the Board Meeting, Pursuant to Regulation 30 of the SEBI (LODR), Regulation, 2015
01-11-2021
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WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (LODR) Regulations, 2015.

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve 1. To consider and approve the unaudited standalone & consolidated financial results along with the Limited Review Report for the second quarter and half year ended September 30, 2021. 2. Any other business with the permission of chair.
23-10-2021
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Windsor Machines Ltd - 522029 - Shareholding for the Period Ended September 30, 2021

 Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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Windsor Machines Ltd - 522029 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Vinay BansodDesignation :- Managing Director / Whole Time Director
13-10-2021
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WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In continuation of our communication dated June 30, 2021, we hereby inform you that the term of Ms. Priti Patel as the Company Secretary and Compliance officer of the Company has come to an end with effect from closure of working hours on September 30, 2021 . Accordingly, from such date and time she ceases to be the Company Secretary and Compliance officer of Windsor Machines Limited
30-09-2021
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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 we would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its designated persons shall remain closed from October 01, 2021 till closure of 48 hours, after the declaration of Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2021.
30-09-2021
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