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WINDSOR MACHINES LTD. - 522029 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on November 11, 2020, has appointed Mr. Anand Jain as Chief Financial Officer & Key Managerial Personnel of the Company w.e.f. November 11, 2020, in compliance with the provisions of Section 203 of the Companies Act, 2013 and rules made thereunder. Details required pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI LODR read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith. Kindly take the same on record and accordingly update our Company database, maintained with the Stock Exchange.
11-11-2020
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WINDSOR MACHINES LTD. - 522029 - 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 November 11, 2020, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter/half year ended on September 30, 2020. Copy of the said financial results is enclosed herewith. The meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 01:30 p.m.
11-11-2020
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WINDSOR MACHINES LTD. - 522029 - 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 November 11, 2020, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter/half year ended on September 30, 2020. Copy of the said financial results is enclosed herewith. The meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 01:30 p.m.
11-11-2020
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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/Half Year Ended On September 30, 2020.

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, November 11, 2020, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter/half year ended on September 30, 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 October 1, 2020 and shall re-open on November 14, 2020.
03-11-2020
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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 September 30, 2020.

 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 September 30, 2020.
23-10-2020
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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 both physical and electronic share transfer facility during the period from April 1, 2020 to September 30, 2020 (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.
21-10-2020
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WINDSOR MACHINES LTD. - 522029 - Shareholding for the Period Ended September 30, 2020

 Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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WINDSOR MACHINES LTD. - 522029 - Statement Of Investor Complaints For The Quarter Ended September 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
15-10-2020
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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 September 30, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. We request you to take same on record.
15-10-2020
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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
03-10-2020
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