Bigul

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
26-03-2019
Bigul

Windsor Machines Ltd - 522029 - Result Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Circular no. CIR/CFD/CMD/8/2015 dated November 4, 2015 and Sections 108 & 110 of Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014 as amended from time to time, the result of Postal Ballot including E-voting conducted for obtaining approval of shareholders by way of Special resolution as mentioned in the Notice of Postal Ballot dated February 11, 2019 is enclosed herewith along with the Report of the Scrutinizer. The resolution mentioned in the Postal Ballot Notice dated February 11, 2019, has been deemed to be approved and passed with requisite majority on March 25, 2019, which was the last date for E-Voting/Receipt of Postal Ballot Forms. Kindly take the same on your records.
26-03-2019
Bigul

Windsor Machines Ltd - 522029 - Sub.: Declaration Of Postal Ballot Result

Please find attached herewith Declaration of Results along with Scrutiniser's Report dated March 26, 2019, on Postal Ballot procedure undertaken by the Company for seeking/obtaining shareholder's approval for special business as stated in Postal Ballot Notice dated February 11, 2019. We have also enclosed certified copy of the resolution passed by the shareholders of the Company through Postal Ballot procedure (including E-Voting). Kindly take the same on record. Encl: Declaration of Results Scrutiniser's Report Voting Results Certified copy of Resolution
26-03-2019
Bigul

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.
25-03-2019
Bigul

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 intimation about 'Loss of share certificate' from shareholders. Intimation received from our RTA in this regard are attached herewith as Annexure - 1 & 2. 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.
22-03-2019
Bigul

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.
07-03-2019
Bigul

Windsor Machines Ltd - 522029 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to regulation 30 of SEBI LODR, Postal Ballot Notice along with Postal Ballot Form is enclosed herewith. 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., Friday, February 8, 2019) shall only be entitled for availing the Postal Ballot Voting or remote E-Voting facility. Please make note of the following dates for E-Voting: Date and time of commencement of remote E-Voting: Sunday, February 24, 2019 at 9:00 A.M. Date and time of end of remote E-Voting: Monday, March 25, 2019 at 5:00 P.M. The last date for the receipt of Postal Ballot Forms by the Scrutinizer is March 25, 2019 up to 5:00 P.M. Any Postal Ballot Form received after this time and date will be treated as if the reply from the Member has not been received.
23-02-2019
Bigul

Windsor Machines Ltd - 522029 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Windsor Machines Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
21-02-2019
Bigul

WINDSOR MACHINES LTD. - 522029 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Windsor Machines Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
14-02-2019
Bigul

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 February 11, 2019, has approved the following: A. Re-appointment of Mr. T. S. Rajan as the Executive Director of the Company, for a term of three years w.e.f. April 1, 2019. The said re-appointment is subject to approval of shareholders of the Company. B. Continuation of Directorship of Mr. M. K. Arora as Non-Executive Independent Director, who has attained the age of 75 years. The Company shall be seeking approval from the shareholders for his continuation through Postal Ballot procedure under Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. 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/4/2O15 dated September 9, 2015 are enclosed herewith.
11-02-2019
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