Windsor Machines Ltd - 522029 - Revised Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information.
Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, which has been amended to incorporate additional clauses, mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Copy of Code of Practices and Procedure for Fair Disclosures is enclosed herewith. Windsor Machines Ltd - 522029 - Statement Of Deviation/ Variation Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Quarter Ended December 31, 2018.
We hereby confirm, under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that, for the quarter ended on December 31, 2018: 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. WINDSOR MACHINES LTD. - 522029 - Un-Audited Financial Results Of The Company For The Quarter Ended On December 31, 2018.
Pursuant to Regulation 30 & 33 of the SEBI LODR, we would like to inform you that at the meeting of the Board of Directors of the Company held on February 11, 2019, inter alia, has considered and approved following matters: 1. Un-audited Financial Results of the Company for the quarter ended on December 31, 2018. Copy of the said financial results alongwith Limited review report is enclosed herewith as Annexure - 1. 2. Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, which has been amended to incorporate additional clauses, mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Copy of Code of Practices and Procedure for Fair Disclosures is enclosed herewith as Annexure - 2. The meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 3:45 p.m. Windsor Machines Ltd - 522029 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended On December 31, 2018.
WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2018. Further, we would like to inform you that, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the 'Trading Window' shall be closed from February 2, 2019 to February 13, 2019 (Both days inclusive). 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. 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. Windsor Machines Ltd - 522029 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0990 Name of the Signatory :- Ms. Priti PatelDesignation :- Company Secretary and Compliance Officer Windsor Machines Ltd - 522029 - Shareholding for the Period Ended December 31, 2018
Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here 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. 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.