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Windsor Machines Ltd - 522029 - Statement Of Deviation/Variation Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 We hereby confirm, under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that, for the quarter ended on June 30, 2019: a. there has been no deviation in the use of proceeds/funds from the objects stated in the Private Placement Offer Letter and Explanatory Statement of Notice, dated November 10, 2017, of the Extra- Ordinary General Meeting. b. there has been no variation between projected utilization of funds, made by the Company as stated in the Private Placement Offer Letter and Explanatory Statement of Notice, dated November 10, 2017, of the Extra-Ordinary General Meeting, and the actual utilization of funds.
12-08-2019
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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 August 12, 2019, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended on June 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 8 : 30 p.m. Kindly acknowledge receipt of the same.
12-08-2019
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Windsor Machines Ltd - 522029 - Outcome of Board Meeting

 Sub: 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 August 12, 2019, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended on June 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 8 : 30 p.m. Kindly acknowledge receipt of the same.
12-08-2019
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WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for issue of Duplicate Share Certificates to Shareholders under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
06-08-2019
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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 June 30, 2019.

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, August 12, 2019, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter ended June 30, 2019. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with NSE & BSE Clarification and Company's Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in shares of the Company is already closed from July 1, 2019 and shall re-open on August 15, 2019.
03-08-2019
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WINDSOR MACHINES LTD. - 522029 - Shareholding for the Period Ended June 30, 2019

 Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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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.
19-07-2019
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Windsor Machines Ltd - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for issue of Duplicate Share Certificates to Shareholders under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
17-07-2019
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Windsor Machines Ltd - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for issue of Duplicate Share Certificates to Shareholders under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
17-07-2019
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 June 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.
13-07-2019
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