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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.
22-05-2019
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WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for Approval Of Audited Standalone & Consolidated Financial Results, Recommend A Final Dividend And To Consider Any Other Business/Matter With The Permission/Approval Of The Chairman And With The Consent Of A Majority Of Directors Present At The Meeting

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited standalone & consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended March 31, 2019; 2. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019; and 3. To consider any other business/matter with the permission/approval of the Chairman and with the consent of a majority of Directors present at the Meeting. 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 of the Company for dealing in shares of the Company is already closed from April 3, 2019 and shall reopen on May 30, 2019.
18-05-2019
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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
09-05-2019
Bigul

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

 Information regarding loss of share certificate and issuance of duplicate share certificate in lieu thereof. 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.
08-05-2019
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Windsor Machines Ltd - 522029 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Please find enclosed herewith a Certificate, under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 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.
02-05-2019
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WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information regarding loss of share certificate and issuance of duplicate share certificate in lieu thereof. 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.
29-04-2019
Bigul

Windsor Machines Ltd - 522029 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWINDSOR MACHINES LTD. 2CININE052A01021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 68 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms. Priti Patel Designation: Company Secretary & Compliance Officer EmailId: priti.patel@windsormachines.com Name of the Chief Financial Officer: Mr. Vatsal Parekh Designation: Chief Financial Officer EmailId: vatsal.parekh@windsormachines.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2019
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Windsor Machines Ltd - 522029 - Shareholding for the Period Ended March 31, 2019

 Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
Bigul

Skill shortage could hold up Notre Dame rebuild: UK architect

 One of the architects who helped restore Windsor Castle after a devastating fire said a shortage of craftsmen could hold up the reconstruction of Not
17-04-2019
Bigul

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 March 31, 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 March 31, 2019.
17-04-2019
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