WINDSOR MACHINES LTD. - 522029 - Proceeding Of AGM As Per Regulation 30, Read With Schedule III Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
In terms of Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Proceeding of 57th Annual General Meeting of the Company, held on September 30, 2020. Kindly take the same on record. WINDSOR MACHINES LTD. - 522029 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 57th Annual General Meeting (AGM) of the members of the Company was held on September 30, 2020 through Video Conferencing. The Voting result, pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, of the said AGM is enclosed herewith for your record. Kindly take the same on record. WINDSOR MACHINES LTD. - 522029 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith Result of Annual General Meeting of Windsor Machines Limited held on September 30, 2020. Kindly take the same on record. 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 October 1, 2020 till closure of 48 hours, after the declaration of Un-audited Financial Results of the Company for the quarter & half year ended September 30, 2020. WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 read with sub-clause (7) of Clause A in Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that Mr. Vatsal Parekh, Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation from the services of the Company on account of personal reasons, which has been accepted by the Company on September 21, 2020 and will be effective from closure of business hours of September 21, 2020. Kindly take the same on record and accordingly update our Company database, maintained with the Stock Exchange. WINDSOR MACHINES LTD. - 522029 - Submission Of Limited Review Report For The Quarter Ended June 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 ended June 30, 2020. Kindly acknowledge receipt of the same. 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 September 15, 2020, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended on June 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 13:20 p.m. 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 September 15, 2020, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended on June 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 13:20 p.m. 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 June 30, 2020.
WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, September 15, 2020, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter ended June 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 April 1, 2020 and shall re-open on September 18, 2020. WINDSOR MACHINES LTD. - 522029 - Reg. 34 (1) Annual Report
In terms of Regulation 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Windsor Machines Limited (the Company) for the Financial Year 2019-20 along with notice convening 57th Annual General Meeting of the members of the Company, scheduled to be held on Wednesday, September 30, 2020 through Video Conferencing/Other Audio Visual Means (VC) at 11:30 a.m. Kindly take the said Annual Report on record.