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Windsor Machines Ltd - 522029 - Closure of Trading Window

 Sub: Intimation of 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, 2019 till closure of 48 hours, after the declaration of Un-audited Financial Results of the Company for the quarter & half year ended September 30, 2019.
30-09-2019
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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
25-09-2019
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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 56th Annual General Meeting of the Company, held on September 24, 2019. Kindly take the same on record.
25-09-2019
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WINDSOR MACHINES LTD. - 522029 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Result of 56th Annual General Meeting. The 56th Annual General Meeting (AGM) of the members of the Company was held on September 24, 2019 at Thane. 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.
25-09-2019
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WINDSOR MACHINES LTD. - 522029 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Declaration of Result of the Annual General Meeting held on September 24, 2019 Please find attached herewith Result of Annual General Meeting of Windsor Machines Limited held on September 24, 2019. Kindly take the same on record.
25-09-2019
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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 September 14, 2019, about issue of a duplicate Share Certificate on September 11, 2019
16-09-2019
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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 56th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Tuesday, September 24, 2019, at 11:30 A.M. at Tip Top Plaza, Near Check Naka, L. B. S. Marg, Opp. Raheja Garden, Thane (W) - 400 064. Pursuant to regulation 30 of SEBI (LODR), 2015, Notice of 56th AGM is enclosed herewith. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (LODR), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 18, 2019 to September 24, 2019 (both days inclusive) for taking record of the Members of the Company to determine the members entitled to receive the final dividend for the financial year 2018-19. The final dividend on equity shares, if declared at the above Annual General Meeting, will be paid/dispatched to eligible shareholders, whose name appears on the register of members/beneficial owners at close of the business hours as on Tuesday, September 17, 2019.
31-08-2019
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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 2018-19 along with notice convening 56th Annual General Meeting of the members of the Company, scheduled to be held on Tuesday, September 24, 2019 at Tip Top Plaza, Near Check Naka, L.B.S. Marg, Opp. Raheja garden, Thane (w) - 400 604 at 11:30 a.m. Kindly take the said Annual Report on record.
31-08-2019
Bigul

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

 This to inform you that 56th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Tuesday, September 24, 2019, at 11:30 A.M. at Tip Top Plaza, Near Check Naka, L. B. S. Marg, Opp. Raheja Garden, Thane (W) - 400 064. Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, Notice of 56th AGM is enclosed herewith. The final dividend on equity shares, if declared at the above AGM, will be paid/dispatched to eligible shareholders, whose name appears on the register of members/beneficial owners at close of the business hours as on Tuesday, September 17, 2019. The Company has engaged the services of CDSL to provide the remote e-voting facility to the members of the Company. The remote e-voting facility will be available at www.evotingindia.com and the members holding shares either in physical form or in electronic form as on cut-off date (i.e., Tuesday, September 17, 2019) shall only be entitled for availing the remote e-voting facility.
31-08-2019
Bigul

TiE Kerala to hold agripreneur meet on August 31

 TiE Kerala is organising a state agriculture sector focused programme called Agripreneur 2019' at Hotel Windsor Castle, Kottayam on August 31 .R Chan
26-08-2019
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