Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Ghodbunder Developers Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE20-06-2011
20-06-2011
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Castle Equipments Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE20-06-2011
Outcome of Board Meeting
Windsor Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2011, inter alia, has accorded the following:1. Formal issue of equity shares of Rs. 4/- each after reduction of equity share capital as per Sanctioned Scheme of BIFR as adopted as per Board Meeting held on March 30, 2011.2. Allotment of 1,87,50,000 equity shares of Rs. 4/- each at par aggregating to Rs. 7,50,00,000/- on...20-06-2011
Updates on Board Meeting on June 18, 2011
With reference to the earlier announcement dated June 13, 2011 regarding a Board Meeting, Windsor Machines Ltd has now informed BSE that the meeting of the Board of Directors will be held on June 18, 2011, to consider the following additional matters:-1. Issue of equity shares of Rs 4/- after reduction in accordance with the directions under the Sanctioned Scheme of the Board for Industrial and Financial Reconstruction....15-06-2011
Board Meeting on Jun 18, 2011
Windsor Machines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2011, to allot 1,87,50,000 (One Crore Eighty Seven Lacs Fifty Thousand) equity shares of Rs. 4/- (Rupees Four Only) each aggregating to Rs. 7,50,00,000/- (Rupees Seven Crore Fifty Lacs Only) on preferential basis to M/s. Ghodbunder Developers Pvt. Ltd. & M/s. Castle Equipments Pvt. Ltd....13-06-2011
Fixes Record Date for reduction in share value and sub-division of shares of the Company
Windsor Machines Ltd has informed BSE that June 17, 2011 has been decided as a Record Date for reduction in share value by 60% as per Sanctioned Scheme of BIFR and Sub-division of equity shares as per special resolution passed at the Extra-ordinary General Meeting held on May 12, 2011.07-06-2011
Updates on Outcome of EGM
indsor Machines Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 12, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com).07-06-2011
Resignation of CFO
Windsor Machines Ltd has informed BSE that Mr. Anil Parcek, Chief Financial Officer of the Company has expressed his intention to resign from his services w.e.f. May 16, 2011. The management of the Company has accepted his resignation and thereby he would not be the part of Key Officials of the Company w.e.f. July 01,2011.01-06-2011
Financial Results for Mar 31, 2011
Windsor Machines Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.31-05-2011