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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 & 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 sh. holders at the EGM held on 12.12.2017. 25% of the total issue price, aggregating to Rs. 11,54,34,304/- was recd by the Co. & the allotment of aforesaid warrants has been made by the BOD on 09.01.2018....
28-05-2018
Bigul

Board recommends Final Dividend

Windsor Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended the Final Dividend of Rs. 1/- (Rupees One Only) per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2018, subject to approval of shareholders of the Company.
28-05-2018
Bigul

Audited Standalone & Consolidated Financial Results Of The Company For The Quarter/Year Ended March 31, 2018

The Board of Directors of the Company at its meeting held on May 28, 2018 has approved the Audited Financial Results (Standalone & Consolidated) for the quarter/year ended March 31, 2018, as recommended by the Audit Committee, in respect which we are submitting the following: (i.) Approved Audited Standalone & Consolidated Financial Results of the Company for the quarter/year ended March 31, 2018, prepared in accordance with Indian Accounting Standards (Ind AS)....
28-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

Outcome of Board Meeting held on May 28, 2018 The meeting of the Board of Directors of the Company commenced at 12:30 p.m. and concluded at 3:45 p.m.
28-05-2018
Bigul

Prince Harry marries Meghan Markle

Britain's Prince Harry and Meghan Markle were today pronounced man and wife at the iconic St George's Chapel in Windsor Castle where the couple exch
19-05-2018
Bigul

Board to consider Final Dividend

Windsor Machines Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to transact the following businesses:1. To consider, approve and take on record the audited standalone & consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended March 31, 2018;...
19-05-2018
Bigul

Intimation About The Board Meeting And Closure Of Trading Window

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 Monday, May 28, 2018, at Mumbai to transact inter-alia the following businesses: 1. To consider, approve and take on record the audited standalone & consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended March 31, 2018;...
19-05-2018
Bigul

Compliance Certificate - Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2018

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 October 1, 2017 to March 31, 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...
20-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
19-04-2018
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