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Windsor Machines Ltd - 522029 - Corporate Action-Board approves Dividend

 The BOD''s at its meeting held on 30/06/21 has approved the Audited Financial Results(AFR)(Standalone & Consolidated) for Qtr/year ended 31/03/21, as recommended by the Audit Committee, in respect which we are submitting the following:- -Approved AFR for the Qtr/year ended 31/03/21, prepared in accordance with Ind AS. -Auditor's Report with unmodified opinion on AFR for the Qtr/year ended 31/03/21, as given by M/s. JBTM & Ass. LLP, CA's (FRN: 100365W), Statutory Auditors. -Declaration by CEO & CFO, pursuant to Reg. 33(3)(d) of the SEBI (LODR)Reg.,2015 -The BOD''s has recommended the Final Dividend of Rs1/per equity share of FVof Rs2/each for the financial year ended 31/03/21, subject to approval of shareholders. -The Company will inform in due course the date of AGM for the year ended 31/03/21 & the date from which dividend will be paid or warrants thereof will be dispatched to the shareholders. The meeting commenced at 02:30 p.m. & concluded at 04:30 p.m.
30-06-2021
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Windsor Machines Ltd - 522029 - Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The BOD''s at its meeting held on 30/06/21 has approved the Audited Financial Results(AFR)(Standalone & Consolidated) for Qtr/year ended 31/03/21, as recommended by the Audit Committee, in respect which we are submitting the following:- -Approved AFR for the Qtr/year ended 31/03/21, prepared in accordance with Ind AS. -Auditor's Report with unmodified opinion on AFR for the Qtr/year ended 31/03/21, as given by M/s. JBTM & Ass. LLP, CA's (FRN: 100365W), Statutory Auditors. -Declaration by CEO & CFO, pursuant to Reg. 33(3)(d) of the SEBI (LODR)Reg.,2015 -The BOD''s has recommended the Final Dividend of Rs1/per equity share of FVof Rs2/each for the financial year ended 31/03/21, subject to approval of shareholders. -The Company will inform in due course the date of AGM for the year ended 31/03/21 & the date from which dividend will be paid or warrants thereof will be dispatched to the shareholders. The meeting commenced at 02:30 p.m. & concluded at 04:30 p.m.
30-06-2021
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Windsor Machines Ltd - 522029 - Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The BOD''s at its meeting held on 30/06/21 has approved the Audited Financial Results(AFR)(Standalone & Consolidated) for Qtr/year ended 31/03/21, as recommended by the Audit Committee, in respect which we are submitting the following:- -Approved AFR for the Qtr/year ended 31/03/21, prepared in accordance with Ind AS. -Auditor's Report with unmodified opinion on AFR for the Qtr/year ended 31/03/21, as given by M/s. JBTM & Ass. LLP, CA's (FRN: 100365W), Statutory Auditors. -Declaration by CEO & CFO, pursuant to Reg. 33(3)(d) of the SEBI (LODR)Reg.,2015 -The BOD''s has recommended the Final Dividend of Rs1/per equity share of FVof Rs2/each for the financial year ended 31/03/21, subject to approval of shareholders. -The Company will inform in due course the date of AGM for the year ended 31/03/21 & the date from which dividend will be paid or warrants thereof will be dispatched to the shareholders. The meeting commenced at 02:30 p.m. & concluded at 04:30p.m.
30-06-2021
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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 July 01, 2021 till closure of 48 hours, after the declaration of Un-audited Financial Results of the Company for the Quarter ended June 30, 2021.
30-06-2021
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Windsor Machines Ltd - 522029 - Corporate Action-Board to consider Dividend

 To recommend a Final Dividend, if any, on the equity shares of the Company for the Financial Year ended March 31, 2021
22-06-2021
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WINDSOR MACHINES LTD. - 522029 - Board to consider Final Dividend

 Windsor Machines Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on June 30, 2021, 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, 2021;2. To recommend a Final Dividend, if any, on the equity shares of the Company for the Financial Year ended March 31, 2021; and3. To .consider any other business/matter with the permission/approval of the Chairman and with the consent of a majority of Directors present at the Meeting.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, 2021and shall reopen after 48 hours of declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2021.
22-06-2021
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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 30/06/2021 ,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 WED 30/06/2021. 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 31/03/2021; 2.To recommend a Final Dividend, if any, on the equity shares of the Company for the Financial Year ended 31/03/2021; &3.To consider any other business/matter with the permission/approval of the Chairman and with the consent of a majority of Directors present at the Meeting.Further, in accordance with the SEBI (PIT) Reg., 2015 and Company's Code of Conduct for PIT, Trading Window for dealing in shares of the Company is already closed from 01/04/21 and shall reopen after 48 hours of declaration of Un-Audited Financial Results of the Company for the quarter ended 30/06/21.
22-06-2021

Joe Biden wraps up first overseas trip of presidency

 The eight-day, three-country swing included meetings with leaders of the Group of Seven wealthiest democracies in scenic Cornwall, England, and a meeting with Queen Elizabeth II at Windsor Castle.
17-06-2021
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WINDSOR MACHINES LTD. - 522029 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Secretarial Compliance Report for the year ended March 31, 2021, issued by Practicing Company Secretaries, M/s. Kashyap R. Mehta & Associates, Ahmedabad.
17-06-2021

Queen 'delighted' after Prince Harry and Meghan Markle welcome baby Lilibet

 Queen Elizabeth II and the royal family have congratulated Prince Harry and Meghan Markle on the birth of their daughter Lilibet 'Lili' Diana Mountbatten-Windsor, the monarch's 11th great-grandchild
07-06-2021
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