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Windsor Machines Ltd - 522029 - Board Meeting Outcome for Outcome Of Board Meeting :-Submission Of Quarterly Un-Audited Standalone & Consolidated Financial Results

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on August 05, 2021, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2021. Copy of the said Financial Results is enclosed herewith. The meeting of the Board of Directors of the Company commenced at 03: 20 p.m. and concluded at 04: 40 p.m. Kindly acknowledge receipt of the same.
05-08-2021
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WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for Intimation About The Board Meeting

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, August 05, 2021, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter ended June 30, 2021. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in shares of the Company is already closed from April 01, 2021 and shall re-open on August 09, 2021.
28-07-2021
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Windsor Machines Ltd - 522029 - Compliance Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of 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 March 31, 2021. Kindly take the same on your records.
26-07-2021
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WINDSOR MACHINES LTD. - 522029 - Statement Of Investor Complaints For The Quarter Ended June 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 :- CS Priti PatelDesignation :- Company Secretary and Compliance Officer
19-07-2021
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WINDSOR MACHINES LTD. - 522029 - Shareholding for the Period Ended June 30, 2021

 Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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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. We request you to take the above information on record.
10-07-2021
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WINDSOR MACHINES LTD. - 522029 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a Certificate, under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. We request you to take same on record.
10-07-2021
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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 an 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.
03-07-2021
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Annual report for Windsor Machines Ltd. for FY-2021
01-07-2021
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Windsor Machines Ltd - 522029 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Reg. 30 read with Sch. III - Part A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Priti Patel, Company Secretary & Compliance Officer (Key Managerial Personnel)of the Company, has tendered her resignation due to personal reasons giving three months' notice. During the Board meeting held on June 30, 2021, she has submitted her resignation and the Board has accepted the same and decided that September 30, 2021 would be her last working day. The Board of Directors have requested the Nomination and Remuneration Committee of the Company to review, evaluate and recommend to the Board a suitable candidate(s) for the post of Company Secretary and Compliance Officer of the Company. We will keep you updated on the progress in the above subject matter. Details required pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI LODR .
30-06-2021
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