Windsor Machines - FY 08 results by Sep 30, 2008
Windsor Machines Ltd has informed BSE that the Company will publish Audited Results within a period of 3 months of the close of the accounting year ended June 30, 2008.In the circumstances, the unaudited results for the quarter ended June 30, 2008 will not be published on or before July 31, 2008. Windsor Machines - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders Windsor Machines - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199714:06The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....Windsor Machines - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199714:00The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....31 Jan 2008Windsor Machines - Outcome of AGM12:40Windsor Machines Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on December 28, 2007, inter alia, have accorded the following:1. Adoption of Audited Balance Sheet and Profit & Loss Account of the Company for the year ended June 30, 2007 together with the Schedules and Notes attached to and forming part of the Audited Balance Sheet and Profit & Loss Account. ....05 Dec 2007Windsor Machines - AGM on Dec 28, 200719:07Windsor Machines Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the members of the Company will be held on December 28, 2007, inter alia, to transact the following:1. To receive, consider and adopt the audited Balance Sheet as at June 30, 2007 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon. ....03 Dec... Windsor Machines - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....Windsor Machines - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199714:00The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....31 Jan 2008Windsor Machines - Outcome of AGM12:40Windsor Machines Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on December 28, 2007, inter alia, have accorded the following:1. Adoption of Audited Balance Sheet and Profit & Loss Account of the Company for the year ended June 30, 2007 together with the Schedules and Notes attached to and forming part of the Audited Balance Sheet and Profit & Loss Account. ....05 Dec 2007Windsor Machines - AGM on Dec 28, 200719:07Windsor Machines Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the members of the Company will be held on December 28, 2007, inter alia, to transact the following:1. To receive, consider and adopt the audited Balance Sheet as at June 30, 2007 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon. ....03 Dec 2007Windsor Machines fixes Book Closure for AGM11:54Windsor Machines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 19, 2007 to December 28, 2007 for the purpose of... Windsor Machines - Outcome of AGM
Windsor Machines Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on December 28, 2007, inter alia, have accorded the following:1. Adoption of Audited Balance Sheet and Profit & Loss Account of the Company for the year ended June 30, 2007 together with the Schedules and Notes attached to and forming part of the Audited Balance Sheet and Profit & Loss Account.... Windsor Machines - AGM on Dec 28, 2007
Windsor Machines Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the members of the Company will be held on December 28, 2007, inter alia, to transact the following:1. To receive, consider and adopt the audited Balance Sheet as at June 30, 2007 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon.... Windsor Machines 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 December 19, 2007 to December 28, 2007 for the purpose of Annual General Meeting (AGM) of the Company to be held on December 28, 2007. Windsor Machines - Resignation of Director
Windsor Machines Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on August 20, 2007, Mr. B C Dalal has resigned as Director on the Board with effect from August 20, 2007. Windsor Machines - Change in Directorate
Windsor Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2007, Mr. M K Arora has been appointed as an Additional Director on the Board with effect from September 29, 2007. Windsor Machines - FY 07 results by Sep 30, 2007
Windsor Machines Ltd has informed BSE that the Company will publish Audited Results within a period of 3 months of the close of the Accounting Year ended June 30, 2007.Further the Company has informed that, the unaudited results for the quarter ended June 30, 2007 will not be published on or before July 31, 2007. Windsor Machines - Limited Review for the quarter ended Dec 31, 2006
Windsor Machines Ltd has informed BSE that in the limited review report of the Company for the quarter ended December 31, 2006, the Auditors of the Company have made the following observations:"1. The going concern assumption is used for preparing the worth of the Company is fully eroded and is a sick industrial company, since the Company has initiated restructuring measures and believes that it would be able to continue its operations in the foreseeable future....