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BSE Code : 522029 | NSE Symbol : WINDMACHIN | ISIN : INE052A01021 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Apr-2025	10-Apr-2025	Change in Directors	Please find enclosed Outcome of the Board Meeting held on April 10, 2025 pursuant to the SEBI Listing Regulations
02-Apr-2025	02-Apr-2025	Others	Please find enclosed the outcome of the Board Meeting held on April 02, 2025 pursuant to the SEBI Listing Regulations
21-Feb-2025	21-Feb-2025	Conversion	Please find enclosed the intimation of allotment of equity shares on conversion of equity warrants as per SEBI ICDR Regulations and SEBI LODR Regulation.
24-Jan-2025	01-Feb-2025	Quarterly Results	WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended December 31 2024; 2. Any other business with the permission of chair. Please find enclosed outcome of Board Meeting held on February 01, 2025 as per applicable regulations of SEBI LODR (As Per BSE Announcement dated on 01.02.2025)
09-Jan-2025	09-Jan-2025	Preferential Issue	Board of Directors of the Company, at their meeting held today, January 09, 2025, has approved the allotment Kindly note that the Board meeting commenced at 09:20 AM and concluded at 10:30 PM
11-Nov-2024	14-Nov-2024	Preferential Issue	WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve fund raising. 1. Considered, approved and recommended special resolution for increasing the limits for loans and investments by the Company, 2. Preferential Issue of Equity Shares, 3. Preferential Issue of Warrants, 4. Convening an Extra Ordinary General Meeting of the Company, 5. Appointment of scrutinizer for the purpose of e-voting. (As Per BSE Announcement Dated on 14.11.2024)
28-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results Outcome of the Meeting of the Board of Directors (As Per BSE Announcement Dated on: 07/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company and any other business with the permission of the Chair. Outcome of the Meeting of the Board of Directors (As per BSE Announcement Dated on 13/08/2024)
20-May-2024	28-May-2024	Final Dividend	WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results and Any other business. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 28/05/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended December 31 2023 and any other business with the permission of chair. In continuation to our letter dated 1st February, 2024, we are to inform that a Meeting of Board of Directors of the Company was convened today i.e. 9th February, 2024 (Commenced at 02:00 P.M. and concluded at 5:30 P.M.) inter-alia considered, approved and transacted the following business: 1) The Unaudited standalone and consolidated financial results for the third quarter ended December 31, 2023 and 2) Reconstitution of the Stakeholder Relationship Committee (As per BSE Announcement Dated on 09/02/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report for the second quarter and half year ended September 30 2023; and Any other business. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, (SEBI Listing Regulations) we wish to inform you that the Board of Directors at its meeting held today, i.e. on Monday, November 06, 2023 inter alia, has considered the following: a) Financial results b)other matters. (As Per BSE Announcement dated on 06.11.2023)
22-Aug-2023	25-Aug-2023	AGM	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 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. (As Per BSE Announcement Dated on 25/08/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report for the first quarter ended June 30 2023. In continuation to our letter dated August 01, 2023, We are to inform that a Meeting of Board of Directors of the Company was convened today i.e. Wednesday, 9th August, 2023 (Commenced at 11:00 A.M. and concluded at 03:00 P.M.) inter-alia considered, approved and transacted the following businesses; 1. The un-audited standalone and consolidated financial results for the first quarter ended June 30, 2023 along with the limited review report, are enclosed and same will be made available on the website of the company. 2. Other Items of the agenda were discussed and noted. Please take the same on your record. Results-Financial Results June 30, 2023. (As Per BSE Announcement Dated on 09.08.2023)
16-May-2023	25-May-2023	Accounts	WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2023. The Board recommended a final dividend at the rate of 50% i.e. Rs. 1/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2023, subject to shareholders'' approval at the ensuing Annual General Meeting (''AGM''). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (''SEBI Listing Regulations'') we wish to inform you that the Board of Directors at its meeting held today, i.e. on Thursday, May 25, 2023, inter alia, has considered the following: a)Financial results b)Recommendation of Final Dividend and other matters. (As Per BSE Announcement Dated on 25.05.2023)
20-Mar-2023	20-Mar-2023	Disinvestments	The Board of Directors of Windsor Machines Limited ('the Company') on recommendation & Approval of the Audit Committee at its meeting held on 20th March, 2023 has approved divestment of the Company's entire stake of Wintal Machine Srl, a wholly owned subsidiary of the Company, by way of sale to Mr. Massimo Pegoraro, (Buyer) subject to approval of RBI & Shareholders of the Company.

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Windsor Machines Ltd

Board Meeting