WINDSOR MACHINES LTD. - 522029 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Ms. Priti PatelDesignation :- Company Secretary and Compliance Officer 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. 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 and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relations to both physical and electronic share transfer facility during the period from October 1, 2018 to March 31, 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. 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. Windsor Machines Ltd - 522029 - 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 read with clarification issued by BSE (vide Ref. No.: LIST/COMP/01/2019-20) & NSE (vide Ref. No.: NSE/CML/ 2019/11), we hereby inform you that, the 'Trading Window' of the Company will remain closed from April 3, 2019 till closure of 48 hours after the declaration of Audited Financial Results of the Company for the quarter/year ended March 31, 2019. Windsor Machines Ltd - 522029 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that Mr. Pushp Raj Singhvi (DIN: 00255738), Non-Executive Independent Director of the Company, has in compliance with SEBI (LODR) Regulations on age limit of Non-Executive Director, tendered his resignation from the Board of our Company & various committees of the Board where he was member of such committee, w.e.f. closure of business hours of March 31, 2019. Details required pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI LODR read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith. Kindly take the same on record and accordingly update our Company database, maintained with the Stock Exchange. WINDSOR MACHINES LTD. - 522029 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Windsor Machines Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Windsor Machines Ltd - 522029 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Windsor Machines Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Windsor Machines Ltd - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub.: 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. Windsor Machines Ltd - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation for issue of Duplicate Share Certificates to Shareholders under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 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 March 27, 2019, about issue of a duplicate Share Certificates on March 26, 2019, to the below mentioned shareholders in lieu of the Original Share Certificate, reported to be lost/misplaced. We request you to take the above information on record.