WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of Windsor Machines Limited has received intimation about "Loss of Share Certificate" from a shareholder. WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 read with Schedule III Part A Para A and Regulation 47(3) of the SEBI(LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in The Free Press Journal (English) and Navshakti-(Marathi) on 10th February, 2024, giving information of the Unaudited Financial Results of the Company for quarter ended 31st December, 2024 as specified in Regulation 33 of the SEBI(LODR) Regulations, 2015. WINDSOR MACHINES LTD. - 522029 - Reconstitution Of Stakeholder Relationship Committee .
Reconstitution of Stakeholder Relationship Committee. WINDSOR MACHINES LTD. - 522029 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors
In continuation to our letter dated 1st February, 2024, we are to inform that a Meeting of Board of Directors of the Company was convened today i.e. 9th February, 2024 (Commenced at 02:00 P.M. and concluded at 5:30 P.M.) inter-alia considered, approved and transacted the following business: 1) The Unaudited standalone and consolidated financial results for the third quarter ended December 31, 2023 and 2) Reconstitution of the Stakeholder Relationship Committee WINDSOR MACHINES LTD. - 522029 - Results-Financial Results For December 23
Results-Financial Results for December 23 WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Part A of Schedule II to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), We hereby inform you that Mr. Jayant Thakur (DIN: 01328746) has tendered his resignation as a Non-Executive, Non-Independent Director of the Company, along with relinquishment his chairmanship and membership in various committees, where he holds a position as a member or chairman, effective from the close of business hours on 9th February 2024. WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Link Intime India Pvt ltd., Registrar & Share Transfer Agent of Windsor Machines Limited has received intimation about "Loss of Share certificate" from a shareholder. WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter Ended December 31, 2023 And Any Other Business With The Permission Of Chair.
WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended December 31, 2023 and any other business with the permission of chair. WINDSOR MACHINES LTD. - 522029 - Announcement Under Regulation 30 (LODR) - Grant Of Patent
Grant of Patent WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulation, 2015, we wish to inform you that the Company has issued Duplicate Share Certificate, in lieu of the original share certificates reported to be lost/misplaced by the shareholder.