Updates
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, 2015, are applicable to the Company (w.e.f Financial Year 2017-18). In terms of the relaxation provided by the SEBI circular CIR/CFD/FAC/62/2016 dated July 5, 2016, the Company... Statement Of Investor Complaints For The Quarter Ended 30 June, 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 June 30, 2017. Shareholding for the Period Ended June 30, 2017
Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Board recommends Dividend
Windsor Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended the Dividend of Rs. 0.75/- equity share of face value of Rs. 2/- each for the financial year ended March 31, 2017. Outcome of Board Meeting
Sub: Appointment of Statutory Auditor. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 we wish to inform you that pursuant to provisions of Section 139(2) of the Companies Act, 2013 and rules made thereunder, the Board of Directors, upon the recommendation of the Audit Committee, at its meeting held on May 30, 2017, has appointed, subject to approval of Shareholders, M/s. Niraj D. Adatia & Associates,... Outcome of Board Meeting
The Board of Directors of the Company has recommended the Dividend of Rs. 0.75/- per equity share of Rs. 2/- each for the financial year ended March 31, 2017. Audited Financial Results For The Quarter And Year Ended March 31, 2017.
1.The Board of Directors of the Company at its meeting held on May 30, 2017 has approved the Audited Financial Results for the quarter/year ended March 31, 2017, in respect which we are submitting the following: (i.)Audited Standalone & Consolidated Financial Results for the quarter/year ended March 31, 2017. (ii.)Auditor's Report given by M/s. Haribhakti & Co. LLP, Chartered Accountants (Firm. Reg. No.: 103523W), Statutory Auditors... Board to consider Dividend
Windsor Machines Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia, to transact the following businesses:1. To consider and approve the Audited Financial Results for the quarter/year ended March 31, 2017,2. To recommend the Dividend, if any, for the financial year ended March 31, 2017.... Intimation About The Board Meeting On May 30, 2017 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, May 30, 2017, at Mumbai to transact inter-alia the following businesses: 1.To consider and approve the Audited Financial Results for the quarter/year ended March 31, 2017, 2.To recommend the Dividend, if any, for the financial year ended...