Windsor Machines Ltd. Corporate Filings & Announcements

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

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Windsor Machines Ltd.

01 Sep 2023

359.35

-0.69%

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

359.35

-0.69%

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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Windsor Machines Ltd.

31 Aug 2023

359.35

-0.69%

Corp. Note

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

BSE India

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.

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Windsor Machines Ltd.

29 Aug 2023, 11:22AM

359.35

-0.69%

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 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.

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Windsor Machines Ltd.

26 Aug 2023

359.35

-0.69%

Corp. Action

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

BSE India

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.

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Windsor Machines Ltd.

26 Aug 2023

359.35

-0.69%

AGM

WINDSOR MACHINES LTD. - 522029 - Intimation Of 60Th Annual General Meeting & Book Closure/ E-Voting/ …

BSE India

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.

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Windsor Machines Ltd.

25 Aug 2023

359.35

-0.69%

Board Meeting

WINDSOR MACHINES LTD. - 522029 - Board Meeting Outcome for The Approval Of The Date And …

BSE India

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.

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Windsor Machines Ltd.

22 Aug 2023

359.35

-0.69%

Board Meeting

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

BSE India

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

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Windsor Machines Ltd.

16 Aug 2023

359.35

-0.69%

Corp. Note

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

BSE India

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.

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Windsor Machines Ltd.

16 Aug 2023

359.35

-0.69%

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 Pvt Ltd., Registrar and Share Transfer Agent of Windsor Machines Limited has received intimation about "Loss of Share Certificate" from a Shareholder.

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Buy 82.76%

Sell 13.79%

Hold 3.45%