Updates on Outcome of EGM
Windsor Machines Ltd has submitted to BSE a copy of Report of the Scrutinizers Poll on resolution Nos. 1 (a), 2 and 3 with regard to the Extra Ordinary General Meeting of the Company held on May 12, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com). Updates on Outcome of EGM
With reference to earlier announcement dated May 12, 2011 regarding Outcome of EGM. Windsor Machines Ltd has now submitted to BSE Report of the Scrutineers Poll on resolution Nos. 1 (a), 2 and 3 . (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of EGM
Windsor Machines Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 12, 2011, inter alia, have accorded the following:1. Resolution no. 1(a) : a special resolution to issue and allot 1,87,50,000 equity shares as per the Scheme Sanctioned by the Board for Industrial and Financial Reconstruction (BIFR) has been passed through the result of poll conducted at the meeting.... Publish Audited Results
Windsor Machines Ltd has informed BSE that the Company will publish Audited Results within a period of 60 days of end of the financial year March 31, 2011.In the circumstances, the unaudited results for the quarter ended March 31, 2011 will not be published / on or before May 14, 2011. EGM on May 12, 2011
Windsor Machines Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held at 11.00 a.m. on May 12, 2011 at The Thane Small Scale Industries Association, Tssia House, Plot No. P-26, Road No. 16-T, Wagle Industrial Estate, Thane - 400 604, to transact the following business as Special Business :1(a). To issue and allot, upto 1,87,50,000 (One Crore Eighty Seven Lacs fifty thousands Only) Equity Shares of... Clarification on Outcome of Board Meeting
With reference to the earlier announcement dated March 31, 2011 regarding Outcome of Board Meeting held on March 30, 2011, Windsor Machines Ltd has now informed BSE that:"With reference to point no. 5 of outcome of Board meeting submitted to Stock Exchange, we would like to clarify that as per the Sanctioned Scheme of BIFR the entire share capital of the Company shall be reduced by 60%. After this reduction the existing equity shares of face... Outcome of Board Meeting
Windsor Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2011, inter alia, has taken the following major decisions:1. The Sanctioned Scheme of Board for Industrial and Financial Reconstruction (BIFR) was duly considered and adopted. It was also noted that an appeal / miscellaneous application has been filed in respect of some matters in the Sanctioned Scheme.... Board to consider Sub-Division of Shares
Windsor Machines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2011, inter alia, to consider and transact the following business:1. Consideration and adoption of Scheme of Rehabilitation (Scheme) sanctioned by the Board for the Industrial Financial Reconstruction and for related and incidental matters.... Financial Results for Dec 31, 2010
Windsor Machines Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Outcome of AGM
Windsor Machines Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on December 28, 2010, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet as at March 31, 2010, the Profit and Loss Account of the Company for the period ended on that date together with the Schedules and Notes attached to and forming part of the said Audited Balance Sheet and Profit and Loss Account....