AGM Date: 30 Sep 2022
AGM 30/09/2022
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.
(As per BSE Announcement Dated on 3/9/2022)
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.
(As per BSE Announcement Dated on 7/9/2022)
Please find attached the Proceedings of 59th Annual General Meeting of the Company, held on Friday, September 30, 2022.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
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.
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.
(As Per BSE Announcement dated on 26.08.2023)
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 .
(As Per BSE Announcement dated on 29.09.2023)
AGM Date: 20 Sep 2024
Corporate Action - Record Date for Dividend and AGM
This to inform you that 61st Annual General Meeting (AGM) of Windsor Machines Limited ('the Company') will be held on Friday, September 20, 2024 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 11:00 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the SEBI Listing Regulations').
Revised Intimation of Book Closure and E-Voting Cut Off Dates
(As Per BSE Announcement Dated on: 21/08/2024)
Voting Results and Scrutinizer Report of the 61st AGM
(As Per BSE Announcement dated on 21.09.2024)