Windsor Machines Ltd - 522029 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Windsor Machines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Windsor Machines Ltd - 522029 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 58th Annual General Meeting (AGM) of the members of the Company was held on September 23, 2021 through Video Conferencing. The Voting result, pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, of the said AGM is enclosed herewith for your record. Kindly take the same on record. Windsor Machines Ltd - 522029 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith Result of Annual General Meeting of Windsor Machines Limited held on September 23, 2021. Windsor Machines Ltd - 522029 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Proceeding of 58th Annual General Meeting of the Company, held on September 23, 2021. 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. 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.
Prince Philip's will to remain private for 90 years to preserve Queen Elizabeth's dignity
Philip, the Duke of Edinburgh, who had been married to the 95-year-old British monarch for more than seven decades, died at the age of 99 at his wife's Windsor Castle home to the west of London on April 9 WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of Newspaper advertisement, published in The Free Press Journal (English) and Navshakti- (Marathi) on September 02, 2021, regarding the Post-Dispatch Notice convening 58th Annual General Meeting of the Company, book closure and remote e-voting information of Windsor Machines Limited. Further, the aforesaid information is also available on the website of the Company. WINDSOR MACHINES LTD. - 522029 - Corporate Action - Fixes Record Date For Dividend
This to inform you that 58th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Thursday, September 23, 2021 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, Notice of 58th AGM is enclosed herewith. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM for the financial year 2020-21. The final dividend on equity shares, if declared at the above AGM, will be paid/dispatched to eligible shareholders, whose name appears on the register of members at end of the business hours on Thursday, September 16, 2021 Windsor Machines Ltd - 522029 - Corporate Action - Fixes Record Date For Dividend
This to inform you that 58th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Thursday, September 23, 2021 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, Notice of 58th AGM is enclosed herewith. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM for the financial year 2020-21. The final dividend on equity shares, if declared at the above AGM, will be paid/dispatched to eligible shareholders, whose name appears on the register of members at end of the business hours on Thursday, September 16, 2021