Windsor Machines Ltd. Corporate Filings & Announcements

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

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Windsor Machines Ltd.

27 Sep 2022

348.40

-2.83%

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) Regulations, 2015, we wish to inform you that the Company has issued of the Duplicate Share Certificate, as per details in the letter attached herewith, in lieu of the original Share Certificates reported to be lost/misplaced by the Shareholder. You are requested to take the above information on record and notify your constituents accordingly.

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Windsor Machines Ltd.

07 Sep 2022

348.40

-2.83%

Company Update

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

BSE India

In accordance with Regulations 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the Notice published in in the 'Free Press Journal' (English) and 'Navshakti' (Marathi) on Wednesday, September 07, 2022, in connection with the Notice of 59th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 11 :30 A.M. (IST) through Video Conferencing/Other Audio Video Means. Further, the aforesaid information is also available on the website of the Company. You are requested to take note of the same and notify your constituents accordingly. Thanking you.

pdf

Windsor Machines Ltd.

07 Sep 2022

348.40

-2.83%

Company Update

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

BSE India

pdf

Windsor Machines Ltd.

05 Sep 2022

348.40

-2.83%

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 2021-22 along with the Notice of the 59th 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 and notify your constituents accordingly. Thanking you

pdf

Windsor Machines Ltd.

03 Sep 2022

348.40

-2.83%

AGM

WINDSOR MACHINES LTD. - 522029 - Intimation Of 59Th Annual General Meeting & Book Closure/ E-Voting/ …

BSE India

This to inform you that 59th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Friday, September 30, 2022 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 11:30 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (''''''''the SEBI (LODR) Regulations, 2021''''''''). As informed by the Company on May 10, 2022, Board of Directors has recommended a final dividend of Rs. 1.00/- per share. The Record Date for the purpose of Final Dividend for FY 2021- 22 will be Friday, September 23, 2022 and other details as the letter attached herewith. We request to take the aforesaid information on record and notify your constituents accordingly. Thanking you.

pdf

Windsor Machines Ltd.

03 Sep 2022

348.40

-2.83%

Company Update

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

BSE India

In accordance with Regulations 47(l)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the Public Notice published in the 'Free Press Journal' (English) and 'Navshakti' (Marathi) on Saturday, September 03, 2022, in connection with conducting 59th Annual General Meeting of the Company through Video Conferencing/Other Audio Video Means, in accordance with MCA Circular dated 5th May, 2022 read with SEBI Circular dated 13th May 2022. Further, the aforesaid information is also available on the website of the Company. You are requested to take note of the same and notify your constituents accordingly. Thanking you.

pdf

Windsor Machines Ltd.

03 Sep 2022

348.40

-2.83%

Company Update

WINDSOR MACHINES LTD. - 522029 - Intimation Of 59Th Annual General Meeting & Book Closure/ E-Voting/ …

BSE India

his to inform you that 59th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Friday, September 30, 2022 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 11:30 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (''''the SEBI (LODR) Regulations, 2021''''). As informed by the Company on May 10, 2022, Board of Directors has recommended a final dividend of Rs. 1.00/- per share. The Record Date for the purpose of Final Dividend for FY 2021- 22 will be Friday, September 23, 2022 and other details as the letter attached herewith. We request to take the aforesaid information on record and notify your constituents accordingly. Thanking you.

pdf

Windsor Machines Ltd.

03 Sep 2022

348.40

-2.83%

Corp. Action

WINDSOR MACHINES LTD. - 522029 - Intimation Of 59Th Annual General Meeting & Book Closure/ E-Voting/ …

BSE India

This to inform you that 59th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Friday, September 30, 2022 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 11:30 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (''the SEBI (LODR) Regulations, 2021''). As informed by the Company on May 10, 2022, Board of Directors has recommended a final dividend of Rs. 1.00/- per share. The Record Date for the purpose of Final Dividend for FY 2021- 22 will be Friday, September 23, 2022 and other details as the letter attached herewith. We request to take the aforesaid information on record and notify your constituents accordingly. Thanking you.

pdf

Windsor Machines Ltd.

03 Sep 2022

348.40

-2.83%

Corp. Action

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

BSE India

This to inform you that 59th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Friday, September 30, 2022 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 11:30 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the SEBI (LODR) Regulations, 2021'). As informed by the Company on May 10, 2022, Board of Directors has recommended a final dividend of Rs. 1.00/- per share. The Record Date for the purpose of Final Dividend for FY 2021- 22 will be Friday, September 23, 2022 and other details as the letter attached herewith. We request to take the aforesaid information on record and notify your constituents accordingly. Thanking you.

pdf

Windsor Machines Ltd.

24 Aug 2022

348.40

-2.83%

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) Regulations, 2015, we wish to inform you that the Company has issued of the Duplicate Share Certificate.

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Is Windsor Machines Ltd. worth buying?

59 Votes:

Buy 81.36%

Sell 15.25%

Hold 3.39%