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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.
15-11-2019
Bigul

WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received information on November 14, 2019, about issue of a duplicate Share Certificate on November 12, 2019,
15-11-2019
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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 14, 2019, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter/half year ended on September 30, 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 4:30 p.m. Kindly acknowledge receipt of the same.
14-11-2019
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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 14, 2019, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter/half year ended on September 30, 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 4:30 p.m. Kindly acknowledge receipt of the same.
14-11-2019
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/Half Year Ended September 30, 2019.

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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, November 14, 2019, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter/half year ended September 30, 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 October 1, 2019 and shall re-open on November 17, 2019.
06-11-2019
Bigul

California wildfire: State of emergency declared as firefighters struggle

 About 180,000 people under mandatory evacuation orders, including the towns of Healdsburg and Windsor, north of Santa Rosa
28-10-2019
Bigul

WINDSOR MACHINES LTD. - 522029 - Shareholding for the Period Ended September 30, 2019

 Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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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, 2019.

 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, 2019. Kindly acknowledge receipt of the same.
22-10-2019
Bigul

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, 2019 to September 30, 2019 (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.
18-10-2019
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 September 30, 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. We request you to take same on record.
15-10-2019
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