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WINDSOR MACHINES LTD. - 522029 - Intimation Of The Annual General Meeting & Book Closure Dates Of The Company.

 This to inform you that 57th AGM of Windsor Machines Limited will be held on Wednesday,September 30, 2020 through VC/OAVM at 11:30 A.M. Pursuant to Regulation 30 of SEBI LODR Regulations,2015, Notice of 57th AGM is enclosed herewith. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI LODR Regulations,2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting for the financial year 2019-20. Please make note of the following dates for e- voting: Date and time of commencement of remote e-voting: Sunday, September 27, 2020 at 9:00 A.M. Date and time of end of remote e-voting:Tuesday, September 29, 2020 at 5:00 P.M. Kindly take the same on your record and display the same on the website of your Stock Exchange.
05-09-2020
Bigul

WINDSOR MACHINES LTD. - 522029 - Intimation Of The Annual General Meeting & Book Closure Dates Of The Company.

 This to inform you that 57th AGM of Windsor Machines Limited will be held on Wednesday,September 30, 2020 through VC/OAVM at 11:30 A.M. Pursuant to Regulation 30 of SEBI LODR Regulations,2015,Notice of 57th AGM is enclosed herewith. Pursuant to Section 91 of the CA,2013 read with Regulation 42 of the SEBI LODR,Regulations, 2015,the Register of Member and Share Transfer Books ofCompany will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting for the financial year 2019-20. Please make note of the following dates for e- voting: Date and time of commencement of remote e-voting: Sunday, September 27, 2020 at 9:00 A.M. Date and time of end of remote e-voting: Tuesday, September 29, 2020 at 5:00 P.M. Kindly take the same on your record and display the same on the website of your Stock Exchange.
05-09-2020
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WINDSOR MACHINES LTD. - 522029 - Audit Committee''s Views On Resignation Of Statutory Auditor Of The Company

 In terms of SEBI Circular No. CIR/CFD/CMDl/114/2019 dated October 18, 2019 please find enclose herewith views of the Audit Committee on Resignation of Statutory Auditor M/ s. Niraj D. Adatia & Associates. Kindly take the same on your records.
30-08-2020
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WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors of the Company at its meeting held on August 30, 2020 have considered and approved the following businesses: 1. Accepted the Resignation of Statutory Auditors of the Company M/s. Niraj D. Adatia & Associates, Chartered Accountants, Mumbai. 2. Discussed and appointed M/s. JBTM & Associates LLP, Chartered Accountants, Mumbai, (FRN: 100365W) as the Statutory Auditors of the Company to fill the casual vacancy, and for a term of five years (i.e. from 57th Annual general meeting till the conclusion of 62nd Annual general meeting) subject to approval of shareholders at ensuing Annual General Meeting. 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.
30-08-2020
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WINDSOR MACHINES LTD. - 522029 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Board of Directors of the Company at its meeting held on August 30, 2020 have considered and approved the following businesses: 1. Accepted the Resignation of Statutory Auditors of the Company M/s. Niraj D. Adatia & Associates, Chartered Accountants, Mumbai. 2. Discussed and appointed M/s. JBTM & Associates LLP, Chartered Accountants, Mumbai, (FRN: 100365W) as the Statutory Auditors of the Company to fill the casual vacancy, and for a term of five years (i.e. from 57th Annual general meeting till the conclusion of 62nd Annual general meeting) subject to approval of shareholders at ensuing Annual General Meeting. 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.
30-08-2020
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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 enclose 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 March 31, 2020.
29-08-2020
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WINDSOR MACHINES LTD. - 522029 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DGP Securities Ltd & PACs
21-08-2020
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WINDSOR MACHINES LTD. - 522029 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DGP Securities Ltd & PACs
21-08-2020
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Annual report for Windsor Machines Ltd. for FY-2020
09-08-2020
Bigul

WINDSOR MACHINES LTD. - 522029 - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations') - Disclosure/Update Regarding Impact Of COVID -19 Pandemic.

 With reference to SEBI Circular SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated May 20, 2020, an update/disclosure on COVID -19 situation for the Company is annexed herewith. This is for your information and record. Kindly take above update on record.
01-08-2020
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