Windsor Machines Ltd. Corporate Filings & Announcements

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

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Windsor Machines Ltd.

09 Oct 2023

363.30

-0.62%

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(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.

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Windsor Machines Ltd.

30 Sep 2023

363.30

-0.62%

AGM

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

BSE India

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.

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Windsor Machines Ltd.

30 Sep 2023

363.30

-0.62%

AGM

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

BSE India

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.

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Windsor Machines Ltd.

29 Sep 2023

363.30

-0.62%

AGM

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

BSE India

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 .

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Windsor Machines Ltd.

25 Sep 2023

363.30

-0.62%

SAST

WINDSOR MACHINES LTD. - 522029 - Closure of Trading Window

BSE India

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.

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Windsor Machines Ltd.

09 Sep 2023

363.30

-0.62%

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

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Windsor Machines Ltd.

09 Sep 2023

363.30

-0.62%

Corp. Note

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

BSE India

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.

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Windsor Machines Ltd.

01 Sep 2023

363.30

-0.62%

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

pdf

Windsor Machines Ltd.

01 Sep 2023

363.30

-0.62%

Corp. Note

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

BSE India

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.

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Windsor Machines Ltd.

31 Aug 2023

363.30

-0.62%

Company Update

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

BSE India

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.

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Is Windsor Machines Ltd. worth buying?

58 Votes:

Buy 82.76%

Sell 13.79%

Hold 3.45%