Un-Audited Financial Results For The Quarter And Half Year Ended On September 30, 2017
The Board has approved the quarterly and half yearly Un-audited Financial Results for the quarter and half year ended on September 30, 2017. Copy of the said financial results alongwith Limited review Report is enclosed herewith. 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 at the meeting of the Board of Directors of the Company held on December 5, 2017, inter alia, following decisions were taken: 1. The Board has approved the quarterly and half yearly Un-audited Financial Results for the quarter and half year ended on September 30, 2017. Copy of the said financial results is enclosed herewith.... 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, December 5, 2017, to consider and approve the Un-audited Financial Results of the Company for the quarter/half year ended on September 30, 2017, and any other business/matter with the permission/ approval of the Chairman.... Extra-Ordinary General Meeting (EGM) Of The Company Will Be Held On Tuesday, December 12, 2017, At 3.00 P.M.
This to inform you that the Extra-Ordinary General Meeting (EGM) of Windsor Machines Limited (the Company) will be held on Tuesday, December 12, 2017, at 3.00 P.M. at The Orchid, Nehru Road, Vile Parle (E), Mumbai - 400 099. Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice of EGM is enclosed herewith. Meeting Updates
Disclosure pursuant to Regulations 30 of SEBI (Listing Obligations & Disclosure requirements), 2015 Updates
Intimation regarding submission of un-audited financial results for the quarter/half year ended September 30, 2017 under Regulation 33 (3) of SEBI (LODR) Regulations, 2015. This is to inform you that the Indian Accounting Standards (IND AS) as notified under the Companies (Indian Accounting Standards) Rules, 2015, as issued by Ministry of Corporate Affairs (MCA), Government of India vide notification no. G. S. R. 111(E) dated February 16,... Certificate Under Regulation 40(9) & 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2017
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, 2017. Investor Grievances Report As Per Regulation 13 (3) Of The SEBI (LODR) Reg., 2015 For The Quarter Ended September 30, 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 September 30, 2017. Shareholding for the Period Ended September 30, 2017
Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here