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Bigul

Compliance Certificate Regulation 7 (3) Of The SEBI (LODR) Reg., 2015 For The Period Ended September 30, 2017.

 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 April 1, 2017 to September 30, 2017 (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...
07-10-2017
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Windsor Machines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2017
Bigul

Proceeding Of AGM As Per Regulation 30, Read With Schedule III Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Proceeding of 54th Annual General Meeting of the Company, held on September 26, 2017.
27-09-2017
Bigul

Outcome of AGM

 Sub.: Declaration of Result of the Annual General Meeting held on September 26, 2017 Please find attached herewith Result of Annual General Meeting of Windsor Machines Limited held on September 26, 2017.
27-09-2017
Bigul

Scrutinizer's Report

 Sub.: Voting Result of 54th Annual General Meeting. The 54th Annual General Meeting (AGM) of the members of the Company was held on September 26, 2017 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.
27-09-2017
Bigul

Standalone Unaudited Results For The Quarter Ended On June 30, 2017

 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 September 12, 2017, has approved the Quarterly Un-Audited Financial Results for the quarter ended June 30, 2017. Copy of the said financial results is enclosed herewith....
12-09-2017
Bigul

Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

 Windsor Machines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 54th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
06-09-2017
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, September 12, 2017, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2017. Further, we would like to inform you that, as per SEBI (Prohibition of Insider Trading) Regulations, 2015...
04-09-2017
Bigul

Updates

 Intimation about the Annual General Meeting & Book Closure dates of the company. This to inform you that 54th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Tuesday, September 26, 2017, 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 54th AGM is enclosed herewith.
01-09-2017
Bigul

Intimation About The Annual General Meeting & Book Closure Dates Of The Company.

 This to inform you that 54th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Tuesday, September 26, 2017, 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 54th AGM is enclosed herewith....
01-09-2017
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