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Windsor Machines

BSE: 522029|NSE: WINDMACHIN|ISIN: INE052A01021|SECTOR: Engineering - Heavy
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Oct 19, 19:50
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Announcements on Windsor

12th-Oct-2017 10:16Source: BSE

Windsor- Certificate Under Regulation 40(9) & 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2017

Please find enclosed herewith Certificate issued by Practicing Company Secretary under Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the ha...

9th-Oct-2017 16:20Source: BSE

Windsor- Investor Grievances Report As Per Regulation 13 (3) Of The SEBI (LODR) Reg., 2015 For The Quarter Ended September 30, 2017

Pursuant to Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Investor Grievances Report of the Company for the Quarter en...

9th-Oct-2017 14:52Source: BSE

Windsor- Shareholding for the Period Ended September 30, 2017

Windsor Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly

7th-Oct-2017 15:06Source: BSE

Windsor- Compliance Certificate Regulation 7 (3) Of The SEBI (LODR) Reg., 2015 For The Period Ended September 30, 2017.

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relations to both physical and electronic...

27th-Sep-2017 17:22Source: BSE

Windsor- Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Windsor Machines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly

27th-Sep-2017 15:25Source: BSE

Windsor- Proceeding Of AGM As Per Regulation 30, Read With Schedule III Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

In terms of Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Proceeding of 54th Annual General Me...

27th-Sep-2017 15:09Source: BSE

Windsor- Outcome of AGM

Sub.: Declaration of Result of the Annual General Meeting held on
September 26, 2017

Please find attached herewith Result of Annual General Meeting of Windsor Machines Limited held on Se...

27th-Sep-2017 14:51Source: BSE

Windsor- Scrutinizer's Report

Sub.: Voting Result of 54th Annual General Meeting.

The 54th Annual General Meeting (AGM) of the members of the Company was held on September 26, 2017 at Thane.

The Voting result, pu...

12th-Sep-2017 14:59Source: BSE

Windsor- Standalone Unaudited Results For The Quarter Ended On June 30, 2017

Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at i...

6th-Sep-2017 13:03Source: BSE

Windsor- Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

Windsor Machines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the ...

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