Windsor Machines Ltd - 522029 - Clarification sought from Windsor Machines Ltd
The Exchange has sought clarification from Windsor Machines Ltd on June 11, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Windsor Machines Ltd - 522029 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation under regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Windsor Machines Ltd - 522029 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm KASHYAP R. MEHTA & ASSOCIATES 4 Name of the Certifying Individual KASHYAP R. MEHTA 5Membership TypeFCS 6 Membership Number 1821 7 CP No. 2052 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Windsor Machines Ltd - 522029 - Statement Of Deviation/ Variation Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Statement of Deviation/ Variation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the quarter ended on March 31, 2019. Windsor Machines Ltd - 522029 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform that the Board of Directors of the Company at its meeting held on May 27, 2019, has approved the following: Re-appointment of Mr. M. K. Arora, Mr. Shishir Dalal & Ms. Mahua Roy Chowdhury as an Independent Directors of the Company, for a term of 5 years (from the conclusion of ensuring 56th AGM of the Company) to hold office till the conclusion of the 61st AGM of the Company to be held in the year 2024. The said re-appointment is subject to approval of shareholders of the Company. Windsor Machines Ltd - 522029 - Corporate Action-Board to consider Dividend
The Board of Directors of the Company has recommended the Final Dividend of Rs 1/- (Rupees One Only) per equity share of face value of Rs 2/- each for the financial year ended March 31, 2019, subject to approval of shareholders of the Company. The Company will inform in due course the date on which the Company will hold AGM for the year ended March 31, 2019 and the date from which dividend will be paid or warrants thereof will be dispatched to the shareholders. WINDSOR MACHINES LTD. - 522029 - Board recommends Final Dividend
Windsor Machines Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended the Final Dividend of Rs. 1/- (Rupees One Only) per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2019, subject to approval of shareholders of the Company. WINDSOR MACHINES LTD. - 522029 - Submission Of Audited Financial Results For 31.03.2019
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 May 27, 2019, has approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter/year ended March 31, 2019, prepared in accordance with Indian Accounting Standards (Ind AS). WINDSOR MACHINES LTD. - 522029 - Outcome of Board Meeting
Approved Audited Standalone & Consolidated Financial Results of the Company for the quarter/year ended March 31, 2019, prepared in accordance with Indian Accounting Standards (Ind AS). Auditor's Report with unmodified opinion on the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/year ended March 31, 2019, as given by M/s. Niraj D. Adatia & Associates, Chartered Accountants (Firm. Reg. No.: 129486W), Statutory Auditors of the company. Declaration by Mr. T. S. Rajan, Executive Director & CEO and Mr. Vatsal Parekh, Chief Financial Officer, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company has recommended the Final Dividend of Rs. 1/- (Rupees One Only) per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2019, subject to approval of shareholders of the Company.