Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

WINDSOR MACHINES LTD. - 522029 - Corporate Action-Fixes Record Date For Dividend & Others

 This is to inform you that 60th Annual General Meeting(AGM) of Windsor Machines Limited(the Company) will be held on Friday, September 29, 2023 through Video Conferencing(VC)/Other Audio Visual Means(OAVM) at 4:00 P.M. Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015("the SEBI Listing Regulations"). As informed by the Company on May 25, 2023, Board of Directors has recommended a final dividend of Rs. 1.00/- per share. The Record date for the purpose of final dividend for F.Y. 2022-23 will be Friday, September 22, 2023, and other details as the letter attached herewith.
26-08-2023
Bigul

WINDSOR MACHINES LTD. - 522029 - Intimation Of 60Th Annual General Meeting & Book Closure/ E-Voting/ Dividend Cut-Off Dates.

 This is to inform you that 60th Annual General Meeting(AGM) of Windsor Machines Limited (the Company) will be held on Friday, September 29, 2023 through Video Conferencing(VC)/Other Audio Visual Means(OAVM) at 4:00 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015 ("the SEBI Listing Regulations"). As informed by the company on May 25, 2023, Board of Directors has recommended final dividend of Rs. 1.00/- per share. The record date for the purpose of Final Dividend for F.Y. 2022-23 will be Friday, September 22, 2023, and other details as the letter attached herewith.
26-08-2023
Bigul

WINDSOR MACHINES LTD. - 522029 - Board Meeting Outcome for The Approval Of The Date And Time For The 60Th Annual General Meeting, Which Will Be Conducted Through Video Conferencing Mode.

 In continuation to our letter dated 22nd August, 2023, We are to inform that a Meeting of Board of Directors of the Company was convened today i.e. 25th August, 2023 (Commenced at 12:30 P.M. and concluded at 2:30 P.M.) inter-alia considered, approved and transacted the following businesses; 1. The date and time for the 60th Annual General Meeting, which will be held through Video Conferencing mode, were approved by the Board of Directors as September 29th, 2023, at 4:00 PM. 2. The Director''s report and AGM Notice were presented to the board and subsequently approved by the Board of Directors. 3. Additionally, various other items on the agenda were discussed and approved as per the details sent to the Board.
25-08-2023
Bigul

WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for Finalization Of The 60Th AGM Date

 WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve the date, time, and approve the draft Notice along with other related documents for the 60th Annual General Meeting
22-08-2023
Bigul

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

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India(Listing Obligation and Disclosures Requirement) Regulations, 2015, we wish to inform you that the company has issued Duplicate Share Certificate, as per letter attached herewith, in lieu of the Original Share Certificates reported to be lost/misplaced by the Shareholder.
16-08-2023
Bigul

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

 Pursuant to Regulation 39(3) of the Securities and 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.
16-08-2023
Bigul

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

 In accordance with Regulation 30 read with Schedule III Part A Para A and Regulations 47(3) the SEBI(LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in The Free Press Journal(English) and Navshakti(Marathi) on Thursday, August 10, 2023, giving information of the Unaudited Financial Results of the Company for Quarter ended June 30, 2023 as specified in Regulation 33 the SEBI(LODR) Regulations, 2015.
10-08-2023
Bigul

WINDSOR MACHINES LTD. - 522029 - Results-Financial Results June 30, 2023.

 Results-Financial Results June 30, 2023.
09-08-2023
Bigul

WINDSOR MACHINES LTD. - 522029 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors

 In continuation to our letter dated August 01, 2023, We are to inform that a Meeting of Board of Directors of the Company was convened today i.e. Wednesday, 9th August, 2023 (Commenced at 11:00 A.M. and concluded at 03:00 P.M.) inter-alia considered, approved and transacted the following businesses; 1. The un-audited standalone and consolidated financial results for the first quarter ended June 30, 2023 along with the limited review report, are enclosed and same will be made available on the website of the company. 2. Other Items of the agenda were discussed and noted. Please take the same on your record.
09-08-2023
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 Obligation and Disclosures Requirement) 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 Certificates" from a Shareholder.
04-08-2023
Next Page
Close

Let's Open Free Demat Account