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WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We would like to inform you that based on the recommendation of the NRC Committee, the Board of Directors of the Company, at its meeting held on May 13, 2021 has appointed Mr. Vinay Bansod as Chief Executive Officer and Executive Director (designated as the Whole-Time Director) of the Company w.e.f. May 13, 2021. The above mentioned appointment of Mr. Vinay Bansod as the Executive Director is subject to the approval of the members in the ensuing General Meeting. Further, the Board has also appointed Mr. Vinay Bansod as Key Managerial Personnel of the company w.e.f. May 13, 2021. Hence with effect from May 13, 2021, following will be the Key Managerial Personnel(KMP) of the Company: Sr.No. Name Designation 1. Vinay Bansod Executive Director &Chief; Executive Officer (CEO) 2. Anand Jain Chief Financial Officer (CFO) 3. Priti Patel Company Secretary Kindly take the above update on record and accordingly update our Company database, maintained with the Stock Exchange.
13-05-2021
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WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Cessation

 In continuation of our communication dated February 04, 2021, we hereby inform you that the term of Mr. T. S. Rajan as the Executive Director and Chief Executive Officer (CEO) of the Company has come to an end with effect from closure of working hours on May 03, 2021. Accordingly, from such date and time he ceases to be the Executive Director, Director and CEO of the Company. The Board of Directors and Management of the Company would like to place on record their deep appreciation for the contributions made by Mr. T. S. Rajan during his tenure/ association with the Company. Further, with effect from May 4, 2021 following will be the Key Managerial Personnel (KMP) of the Company. Sr. No. Name Designation 1. Anand Jain Chief Financial Officer (CFO) 2. Priti Patel Company Secretary Kindly take the above update on record.
03-05-2021
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WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for Notice Regarding Cancellation Of Board Meeting Dated 1-5-21 To Consider & App. Audited Standalone & Consolidated Financial Results Of Comp For Qtr/Yr Ended 31-3-21 & To Recommnd Final Dividend, If Any, On Eq. Shares Of Comp For FY Ended 31-3-21.

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2021 ,inter alia, to consider and approve This has reference to our letter dated 23-4-21, regarding intimation of Board Meeting of Company scheduled to be held on 1-5-21, inter alia, to consider & approve audited standalone & consolidated fin. results of Comp. for qtr/yr ended 31-3-21 to recmmnd final dividend, if any, on eq. shres of Comp for FY ended 31-3-21. We hereby further inform you that due to immense outbreak of COVID-19 creating unavoidable circumstances,aforesaid meeting of BODs of Comp. stands cancelled. The new date of Board meeting will be informed to the Stock Exchange in due course. Further,Trading window for dealing in shares of comp. in accordance with SEBI PIT Reg., 2015 & Comp.'s Code of Conduct will continue to remain close till closure of 48 hours, after declaration of Audited Financial Results of Comp. for qtr/yr ended 31-3-21. Kindly consider this as an intimation in terms of the provisions of Regulation 29 SEBI LODR reg., 2015, as amended and take the same on your records.
26-04-2021
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WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for To Consider & Approve Audited Stndalone & Consoldated Financial Results Of Comp Under Ind AS; Recomm. Final Dvdend On Eq. Shares For The Financial Year Ended 31/3/21; & Any Other Busness With App. Of Chairman & Consent Of Majority Director Present.

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2021 ,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 Saturday, May 01, 2021, to transact inter-alia the following businesses: 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; To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021; & consider any other business with approval of 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, 2021 and shall reopen on May 04, 2021.
23-04-2021
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WINDSOR MACHINES LTD. - 522029 - Shareholding for the Period Ended March 31, 2021

 Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021

Prince Philip is laid to rest at St. George's Chapel as somber queen sits alone

 Philip, who died April 9 two months shy of his 100th birthday, was being honoured at Windsor Castle in a service that was steeped in military and royal tradition but also was pared down and infused with his own personality.
17-04-2021
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WINDSOR MACHINES LTD. - 522029 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

 Please find enclosed herewith Certificate issued by Practicing Company Secretary under Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on March 31, 2021. Kindly acknowledge receipt of the same.
16-04-2021
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WINDSOR MACHINES LTD. - 522029 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ms Priti PatelDesignation :- Company Secretary and Compliance Officer
12-04-2021
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WINDSOR MACHINES LTD. - 522029 - Compliance Certificate - Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relations to share transfer facility during the period from October 1, 2020 to March 31, 2021 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, named Link Intime India Private Limited a SEBI registered Registrar and Share Transfer Agent (RTA) in Category - I bearing registration number INR000004058 and having its registered office at C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083.
12-04-2021
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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 March 31, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. We request you to take same on record.
12-04-2021
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