Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 55th Annual General Meeting (AGM) of the members of the Company was held on September 11, 2018 at Thane. The Voting result, pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, of the said AGM is enclosed herewith for your record. Kindly take the same on record. Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith Result of Annual General Meeting of Windsor Machines Limited held on September 11, 2018. Intimation Of The Book Closure Dates For The 55Th Annual General Meeting & Final Dividend For The Financial Year 2017-18.
Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 5, 2018 to September 11, 2018 (both days inclusive) for taking record of the Members of the Company to determine the members entitled to receive the final dividend for the financial year 2017-18. The final dividend... Intimation Of The Annual General Meeting & Book Closure Dates Of The Company
This to inform you that 55th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Tuesday, September 11, 2018, at 11:30 A.M. at Tip Top Plaza, Near Check Naka, L. B. S. Marg, Opp. Raheja Garden, Thane (W) - 400 064. Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice of 55th AGM is enclosed herewith. Statement Of Deviation /Variation Under Regulation 32 Of SEBI (LODR), 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.... Outcome of Board Meeting
Pursuant to Regulation 30 and Regulation 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 August 4, 2018, has approved the Quarterly Un-Audited Financial Results for the quarter ended June 30, 2018. Copy of the said financial results is enclosed herewith. The meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 3:20 p.m. Board Meeting Intimation for The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2018.
WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 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 July 27, 2018 to August 6, 2018 (Both days inclusive). Shareholding for the Period Ended June 30, 2018
Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Trump's tea party with Queen at Windsor irks Britons: Here's why
Some 1.86 million people signed a petition at the June 2017 general election, wanting to prevent Trump from making a state visit Statement Of Investor Complaints For The Quarter Ended June 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 1120 Name of the Signatory :- Ms. Priti PatelDesignation :- Company Secretary and Compliance Officer