Outcome of AGM
Windsor Machines Ltd has informed BSE regarding 51st Annual General Meeting (AGM) of the Company was held on September 29, 2014.30-09-2014
30-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Windsor Machines Ltd has informed BSE regarding the details of Voting results at the 51st Annual General Meeting of the Company held on September 29, 2014, under Clause 35A.30-09-2014
Revised Financial Results for June 30, 2014
Windsor Machines Ltd has submitted to BSE a copy of the revised Financial Results for the period ended June 30, 2014 mentioning denomination in Rupees (Rs in Lacs).22-09-2014
Fixes Book Closure for AGM
Windsor Machines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of 51st Annual General Meeting (AGM) of the Company to be held on September 29, 2014.02-09-2014
Outcome of Committee Meeting (AGM on Sept 29, 2014)
Windsor Machines Ltd has informed BSE regarding Outcome of the meeting of Fund Raising Committe was held on August 29, 2014.30-08-2014
Committee Meeting on August 29, 2014
Windsor Machines Ltd has informed BSE that the Meeting of the Fund Raising Committee of the Board of Directors of the Company will be held on August 29, 2014, to consider Employee Stock Option Plan and any other option(s) to raise funds for the Company.26-08-2014
Outcome of Board Meeting
Windsor Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014, inter alia, has constituted a committee of Directors to explore fund raising avenues, considering the issue of Employee Stock Option Scheme, etc.05-08-2014
Appointment of Director
Windsor Machines Ltd has informed BSE that Ms. Mahua Roy Chowdhury has been appointed as an Additional Director w.e.f. August 04 ,2014, on the Board of the Company.04-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Windsor Machines Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.04-08-2014
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 August 04, 2014 to consider and approve Un-audited financial results for the quarter ended June 30, 2014.Further, as per SEBI (Prevention of Insider Trading) Regulations, 1992, "Trading Window" shall be closed from July 27, 2014 to August 05, 2014 or up to 24 hrs. after conclusion of Board Meeting.28-07-2014