Bigul

Bigul

WINDSOR MACHINES LTD. - 522029 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) 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 29, 2023, are enclosed.
30-09-2023

Bigul

WINDSOR MACHINES LTD. - 522029 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulations 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the proceedings of 60th Annual General Meeting of the Company, held on Friday September 29, 2023 .
29-09-2023

Bigul

WINDSOR MACHINES LTD. - 522029 - Closure of Trading Window

Pursuant to Regulation 9 read with Schedule B of the SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI(Prohibition of Insider Trading)(Amendment) Regulation, 2018 and Company''s Code of Conduct for prevention of Insider Trading, "Trading Window" shall be closed from October 01, 2023 till the conclusion of 48 hours after the declaration of Unaudited financial results for the second quarter ended September 30, 2023.
25-09-2023

Bigul

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 Duplicate Share Certificate, as per attached letter in lieu of the original Share Certificates reported to be lost/misplaced by the shareholder.
09-09-2023

Bigul

WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) 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.
09-09-2023

Bigul

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 Duplicate Share Certificate, as per attached letter in lieu of the original share certificates reported to be lost/misplaced by the shareholder.
01-09-2023

Bigul

WINDSOR MACHINES LTD. - 522029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Link Intime India Private Limited, Registrar & Share Transfer Agent of Windsor Machines Limited has received intimation about "Loss of Share Certificate" from a shareholder.
01-09-2023

Bigul

WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015("Listing Regulations"), we enclose herewith the copies of Newspaper Advertisements published today i.e. on Thursday, August 31, 2023 in the Free Press Journal(English) and Navshakti(Marathi), in respect of information regarding 60th AGM scheduled to be held on Friday, September 29, 2023 at 4:00 p.m.(IST) through Video Conference(VC)/Other Audio Visual Means(OAVM) without physical presence of the members.
31-08-2023

Bigul

WINDSOR MACHINES LTD. - 522029 - Reg. 34 (1) Annual Report.

Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2022-23 along with the Notice of the 60th Annual General Meeting is hereby enclosed. The above information is also available on the website of the Company at www.windsormachines.com We request to take the aforesaid information on record.
31-08-2023

Bigul

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.
29-08-2023

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