Revised list of Contact Details of the Key Managerial Personnel
Windsor Machines Ltd has informed BSE regarding "Revised list of Contact Details of the Key Managerial Personnel".05-04-2016
05-04-2016
Change in Directorship
Windsor Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 1, 2016 has accepted the resignation of Mr. K. C. Gupte from the Directorship of the Company and appointed Mr. T. S. Rajan as the Executive Director of the Company w.e.f. April 1, 2016, for a term of three years.01-04-2016
Board Meeting on April 01, 2016
Windsor Machines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 01, 2016, inter alia, to consider and transact the business of appointment / re-appointment of the Executive Director of the Company.29-03-2016
Authorised KMPs to determine materiality of events/information
Windsor Machines Ltd has informed BSE regarding "Authorised KMPs to determine materiality of events/information".17-02-2016
Financial Results, Limited Review Report for December 31, 2015
Windsor Machines Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201509-02-2016
Board Intimation for Results & Closure of Trading Window
Windsor Machines Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on, February 09, 2016, to consider and approve the Un-audited financial results for the quarter ended December 31, 2015.Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the "Trading Window" shall be closed from February 01, 2016 to February 10, 2016 (Both days inclusive) for publication...01-02-2016
Shareholding for the Period Ended December 31, 2015
Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here21-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Windsor Machines Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-01-2016
Wintal Machines completes acquisition of Italtech S.p.A. biz
As agreed upon between Wintal Machines S.r.l., a second layer subsidiary of Windsor Machines, and Italian authorities, the former has fulfilled all conditions and acquired the business of Italtech S.p...12-01-2016
Updates
With reference to the earlier communication on September 24, 2013 regarding "Preliminary Transfer of Business Agreement" entered into by Winter Machines S.r.l., a second layer subsidiary of Windsor Machines Limited, for leasing the business of Italtech S.p.A, with Italian authorities under Italian Bankruptcy Law, with the aim of buying the same in a predetermined time period, Windsor Machines Ltd has now informed BSE that Wintal Machines S.r.l. has...12-01-2016