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NOTIFICATIONS
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Bigul

Statement Of Deviation/ Variation Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 WML has issued 72,14,644 Warrants on a preferential basis (convertible into eq sh), to persons other than the Promoter and Promoter group, at a price of Rs. 63.30 each (consisting of Rs. 2 towards face value & Rs. 61.30 as Premium), as approved by the shareholders at the EGM held on 12.12.2017. 25% of the total issue price, aggregating to Rs. 11,54,34,304 was received by the Co & allotment of aforesaid warrants has been made by the BOD on 09.01.2018....
03-11-2018
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Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2018.

 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 November 3, 2018, has approved the quarterly and half yearly Un-audited Financial Results for the quarter and half year ended September 30, 2018. Copy of the said financial results is enclosed herewith....
03-11-2018
Bigul

Outcome of Board Meeting

 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 November 3, 2018, has approved the quarterly and half yearly Un-audited Financial Results for the quarter and half year ended September 30, 2018. Copy of the said financial results is enclosed herewith....
03-11-2018
Bigul

Board Meeting Intimation for Intimation About The Board Meeting And Closure Of Trading Window

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on, November 3, 2018, to consider and approve the Un-audited Financial Results of the Company...
26-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
19-10-2018
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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 & Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relations to both physical and electronic share transfer facility during the period from April 1, 2018 to September 30, 2018 (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...
11-10-2018
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Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018.

 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 September 30, 2018.
11-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- Ms. Priti PatelDesignation :- Company Secretary and Compliance Officer
10-10-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Windsor Machines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-09-2018
Bigul

Proceeding Of AGM As Per Regulation 30, Read With Schedule III Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Proceeding of 55th Annual General Meeting of the Company, held on September 11, 2018.
12-09-2018
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