Statement Of Investor Complaints For The Quarter Ended March 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 01091 Name of the Signatory :- Ms. Priti PatelDesignation :- Company Secretary and Compliance Officer Certificate Under Regulation 40(9) & 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2018. Announcement under Regulation 30 (LODR)-Updates
Intimation about Winning of the AMA Metrochem Outstanding Manager Award (2017) by Mr. T. S. Rajan, Executive Director & CEO. Board Meeting-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 Wednesday, February 14, 2018, has approved the quarterly Un-audited Financial Results for the quarter ended December 31, 2017. Copy of the said financial results & Limited review report is enclosed herewith.... Un-Audited Financial Results For The Quarter Ended On December 31, 2017.
The Board has approved the quarterly Un-Audited Financial Results for the quarter ended on December 31, 2017. Copy of the said financial results alongwith Limited review Report is enclosed herewith. The meeting of the Board of Directors of the Company commenced at 12:00 a.m. and concluded at 3:15 p.m. Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In terms of Regulation 30, read with Para 14 of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that following sub-clause 5A has been inserted to clause III of the Memorandum of Association of the Company. The amended set of the Memorandum of Association has been adopted by members of the Company by passing a Special Resolution through Postal Ballot (including e-voting) procedure.... Board Meeting On February 14, 2018
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, February 14, 2018, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2017. Further, we would like to inform you that, as per SEBI (Prohibition of Insider Trading) Regulations, 2015... Updates on Acquisition
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 & (including all other applicable SEBI laws, rules, regulations and disclosures etc.) and further to the intimation made to the Stock Exchanges on November 10, 2017, we would like to inform that Windsor Machines Limited (the Company) has entered into an 'Investment Agreement' on February 2, 2018 with R Cube Energy Storage Systems LLP (R Cube Energy) for making strategic... Statement Of Investor Grievances For The Quarter Ended December 31, 2017
Pursuant to Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Investor Grievances Report of the Company for the Quarter ended December 31, 2017. Shareholding for the Period Ended December 31, 2017
Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here