Bigul

WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for To Consider And Approve The Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended On December 31, 2020.

WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,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, February 04, 2021, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter ended on December 31, 2020. 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 January 1, 2021 and shall re-open on February 07, 2021.
27-01-2021
Bigul

WINDSOR MACHINES LTD. - 522029 - Shareholding for the Period Ended December 31, 2020

Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
Bigul

Queen Elizabeth, Prince Philip receive COVID-19 vaccines

Coronavirus vaccine: A royal source said the vaccines were administered by a household doctor at the queen's Windsor Castle residence, adding that she made the news public to counter any speculation
10-01-2021
Bigul

WINDSOR MACHINES LTD. - 522029 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
07-01-2021
Bigul

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 December 31, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. We request you to take same on record.
07-01-2021
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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 January 1, 2021 till closure of 48 hours, after the declaration of Un-audited Financial Results of the Company for the quarter ended December 31, 2020.
31-12-2020
Bigul

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.
12-12-2020

'Carry On' and 'EastEnders' star Barbara Windsor dies at 83

Windsor was made a dame, the female equivalent of a knight, by the queen in 2016 for services to entertainment and for her work raising awareness about dementia.
11-12-2020
Bigul

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 September 30, 2020. Kindly take the same on your records.
09-12-2020
Bigul

WINDSOR MACHINES LTD. - 522029 - Submission Of Limited Review Report For The Quarter/Half Year Ended September 30, 2020.

As per the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Limited Review Report of the Auditors of the Company in respect of the Un-audited Standalone & Consolidated Financial Results for the quarter/half year ended September 30, 2020. Kindly acknowledge receipt of the same.
11-11-2020
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