WINDSOR MACHINES LTD. - 522029 - News Paper Advertisement For September 2023 Financial Results.
News Paper Advertisement For September 2023 Financial Results.08-11-2023
08-11-2023
WINDSOR MACHINES LTD. - 522029 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (''SEBI Listing Regulations'') we wish to inform you that the Board of Directors at its meeting held today, i.e. on Monday, November 06, 2023, inter alia, has considered the following: a)Financial results b)Other matters.06-11-2023
WINDSOR MACHINES LTD. - 522029 - Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, (''SEBI Listing Regulations'') We Wish To Inform You That The Board Of Directors At Its Meeting Held Today, I.E. On Monday, November 06, 2023, Inter Alia, Has Considered The Following: A)Financial Results B)Other Matters.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, (SEBI Listing Regulations) we wish to inform you that the Board of Directors at its meeting held today, i.e. on Monday, November 06, 2023 inter alia, has considered the following: a) Financial results b)other matters.06-11-2023
WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of Windsor Machines Limited has received intimation about "Loss of Share Certificate" from a shareholder. Intimation received from our RTA in this regard is attached herewith as Annexure-1.02-11-2023
WINDSOR MACHINES LTD. - 522029 - Announcement Under Regulation 30 (LODR) - Disclosure Of Continuing Event Or Information (I.E. Ongoing Litigations) Of The Company
Announcement under Regulation 30 (LODR) - Disclosure of continuing event or information (i.e. ongoing litigations) Of the Company.30-10-2023
WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone & Consolidated Financial Results Of The Company Along With The Limited Review Report For The Second Quarter And Half Year Ended September 30, 2023; And Any Other Business.
WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report for the second quarter and half year ended September 30, 2023; and Any other business.30-10-2023
WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulation 2015, We wish to inform you that Link intime India Private Limited, Registrar and Share Transfer Agent of Windsor Machines Limited has received intimation about "Loss of Share Certificate" from a Shareholder.20-10-2023
WINDSOR MACHINES LTD. - 522029 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, the certificate issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2023, is enclosed herewith for your records.09-10-2023
WINDSOR MACHINES LTD. - 522029 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Combined Voting Results along with the consolidated Scrutinizer''s Report on Voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system), in respect of the 60th Annual General Meeting of the Company held on Friday, September 29th 2023 are enclosed.30-09-2023