Windsor Machines Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Windsor Machines Ltd. on BSE

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Windsor Machines Ltd.

20 May 2024

378.75

1.38%

Board Meeting

WINDSOR MACHINES LTD. - 522029 - Board Meeting Intimation for Consider And Approve The Audited Standalone …

BSE India

WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results and Any other business.

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Windsor Machines Ltd.

17 May 2024

378.75

1.38%

Corp. Note

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

BSE India

Intimation for Loss of Share Certificate.

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Windsor Machines Ltd.

08 May 2024

378.75

1.38%

Company Update

WINDSOR MACHINES LTD. - 522029 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Avinash Jain ( DIN: 00058481) as an Additional Non-Executive, Non-Independent Director w.e.f. May 8th 2024.

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Windsor Machines Ltd.

26 Apr 2024

378.75

1.38%

Corp. Note

WINDSOR MACHINES LTD. - 522029 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company WINDSOR MACHINES LTD. 2 CIN NO. L99999MH1963PLC012642 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nikhilkumar VaderaDesignation :-Company Secretary Name of the Chief Financial Officer :- Anand Jain Designation : -Chief Financial Officer Date: 26/04/2024

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Windsor Machines Ltd.

26 Apr 2024

378.75

1.38%

Corp. Note

WINDSOR MACHINES LTD. - 522029 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWINDSOR MACHINES LTD. 2CIN NO.L99999MH1963PLC012642 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 35.09 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nikhilkumar Vadera Designation: Company Secretary EmailId: cs@windsormachines.com Name of the Chief Financial Officer: Anand Jain Designation: Chief Financial Officer EmailId: anand.jain@windsormachines.com Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Windsor Machines Ltd.

23 Apr 2024, 11:52AM

378.75

1.38%

Company Update

WINDSOR MACHINES LTD. - 522029 - Compliance Certificate

BSE India

Pursuant to the Regulation 40(9) and 40(11) of the SEBI(LODR) Regulations 2015, Please find enclosed herewith certificate of Compliance received from Ms. Rama Subramanian, Company Secretary in Practise for the financial year ended March 31, 2024.

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Windsor Machines Ltd.

13 Apr 2024

378.75

1.38%

Company Update

WINDSOR MACHINES LTD. - 522029 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositaries 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 March 31, 2024 is enclosed herewith for your records.

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Windsor Machines Ltd.

04 Apr 2024

378.75

1.38%

Company Update

WINDSOR MACHINES LTD. - 522029 - Compliances- Compliance Certificate For The Period Ended March 2024

BSE India

Pursuant to Regulation 7(3) SEBI (LODR) Regulations 2015, Please find the enclosed herewith the copy of the compliance certificate for the financial year ended on March, 31 2024.

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Windsor Machines Ltd.

03 Apr 2024

378.75

1.38%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of the SEBI(LODR) Regulation, 2015, We wish to inform you that the Company has issued Duplicate Share Certificate, in lieu of the Original Share Certificates reported to be lost/misplaced by the shareholder.

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