Bigul

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

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, due to the outbreak of COVID-19 pandemic, the Company has taken appropriate measures (including work from home) to ensure safety and health of all our employees and ensuring due compliance with various directives issued by the State /Central Govt. of India. Further, in view of the lockdown in all the Towns/Cities/States across the country and in compliance with directives issued by the State/Central Govt. of India, operations at Vatva and Chhatral units and working of various regional offices will remain closed till April 14, 2020 and further lock-down period, if any, will be in accordance with the directives of State and Central Governments. Given the uncertainty around the situation, it is difficult to ascertain the impact of the pandemic (COVID-19) on the business operations of the Company at this point of time. We will inform the stock exchange(s) on further developments, if any, in the matter.
26-03-2020
Bigul

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 February 14, 2020, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended on December 31, 2019. 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 04:00 p.m.
14-02-2020
Bigul

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 February 14, 2020, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended on December 31, 2019. 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 04:00 p.m.
14-02-2020
Bigul

Windsor Machines Ltd - 522029 - Board Meeting Intimation for Consider And Approve The Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended December 31, 2019.

WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, February 14, 2020, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter ended December 31, 2019. 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, 2020 and shall re-open on February 17, 2020.
06-02-2020
Bigul

Windsor Machines Ltd - 522029 - Shareholding for the Period Ended December 31, 2019

Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
Bigul

WINDSOR MACHINES LTD. - 522029 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
11-01-2020
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, 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. We request you to take same on record.
11-01-2020
Bigul

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, 2020 till closure of 48 hours, after the declaration of Un-audited Financial Results of the Company for the quarter ended December 31,2019.
31-12-2019
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.
16-12-2019
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 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 September 30, 2019.
06-12-2019
Next Page
Close

Let's Open Free Demat Account