Year archive

Windsor Machines Limited — 2024 filings

All 232 regulatory filings released by Windsor Machines Limited (WINDMACHIN) in 2024, sourced directly from the official regulator.

232 Filings

2024 Period

2024 filings (232)

Filing	Released	Lang
Loss of Share Certificates Regulatory Filings	2024-12-28	English
Intimation Regarding Loss of Shares Regulatory Filings	2024-12-28	English
Change in Company Secretary/Compliance Officer Board/Management Information	2024-12-27	English
Revised Intimation for Resignation of Company Secretary, Compliance Officer and Nodal Officer. Board/Management Information	2024-12-26	English
Closure of Trading Window Regulatory Filings	2024-12-25	English
Trading Window Regulatory Filings	2024-12-25	English
Cessation Board/Management Information	2024-12-24	English
Resignation of Mr. Nikhilkumar Vadera, Company Secretary, Compliance Officer and Nodal Officer Board/Management Information	2024-12-24	English
Resignation of Mr. Nikhil Vadera, Company Secretary, Compliance Officer and Nodal Officer Board/Management Information	2024-12-24	English
Voting Results of Postal Ballot Declaration of Voting Results & Voting Rights Announcements	2024-12-11	English
Voting Results Regulatory Filings	2024-12-07	English
Proceedings of the Extra Ordinary General Meeting Declaration of Voting Results & Voting Rights Announcements	2024-12-06	English
Shareholders meeting Declaration of Voting Results & Voting Rights Announcements	2024-12-06	English
Closure of Foreign Subsidiary Regulatory Filings	2024-12-05	English
Updates Regulatory Filings	2024-12-05	English
News paper Advertisement for Information regrading Corrigendum to the Notice of Extraordinary General Meeting Regulatory Filings	2024-12-03	English
Copy of Newspaper Publication Regulatory Filings	2024-12-03	English
Corrigendum to the Notice of Extraordinary General Meeting Regulatory Filings	2024-12-02	English
Corrigendum Regulatory Filings	2024-12-02	English
Intimation Regrading Loss of Share Certificate Regulatory Filings	2024-11-29	English
Loss of Share Certificates Regulatory Filings	2024-11-29	English
Loss of Share Certificate Regulatory Filings	2024-11-15	English
Loss of Share Certificates Regulatory Filings	2024-11-15	English
Newspaper Publications AGM Information	2024-11-15	English
Copy of Newspaper Publication Regulatory Filings	2024-11-15	English
EGM Notice Proxy Solicitation & Information Statement	2024-11-14	English
Shareholders meeting Proxy Solicitation & Information Statement	2024-11-14	English
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 .... Capital/Financing Update	2024-11-14	English
Outcome of Board Meeting Capital/Financing Update	2024-11-14	English
Press Release M&A Activity	2024-11-11	English
Updates M&A Activity	2024-11-11	English
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. Capital/Financing Update	2024-11-11	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2024-11-11	English
Board Meeting — Fund Raising/Other business matters Board/Management Information	2024-11-11	English
Company has entered in to a Share Purchase Agreement for acquisitions'' of 100% equity share capital of Global CNC Private Limited. Capital/Financing Update	2024-11-11	English
Agreements Capital/Financing Update	2024-11-11	English
Newspaper Publication Regulatory Filings	2024-11-09	English
Copy of Newspaper Publication Regulatory Filings	2024-11-09	English
Newspaper Advertisement Regulatory Filings	2024-11-09	English
Copy of Newspaper Publication Proxy Solicitation & Information Statement	2024-11-09	English
Postal Ballot Notice Board/Management Information	2024-11-09	English
Shareholders meeting Board/Management Information	2024-11-09	English
Loss of Share Certificate Regulatory Filings	2024-11-08	English
Loss of Share Certificates Regulatory Filings	2024-11-08	English
Financial Results for the second quarter and half year ended September 30, 2024. Regulatory Filings	2024-11-07	English
Outcome of the Meeting of the Board of Directors Regulatory Filings	2024-11-07	English
Financial Result Updates Regulatory Filings	2024-11-07	English
Outcome of Board Meeting Regulatory Filings	2024-11-07	English
WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve unaudited standalone and .... Regulatory Filings	2024-10-28	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2024-10-28	English
Board Meeting — Financial Results/Other business matters Regulatory Filings	2024-10-28	English
Intimation Regarding Loss of Share Certificate Regulatory Filings	2024-10-26	English
Loss of Share Certificates Regulatory Filings	2024-10-26	English
Intimation Regrading Newspaper Advertisement for Transfer of Equity Shares to the Investor Education and Protection Fund (IEPF) Regulatory Filings	2024-10-25	English
Copy of Newspaper Publication Regulatory Filings	2024-10-25	English
Disclosure of Continuing Event or Information (I.E. Ongoing Litigations) of the Company. Legal Proceedings Report	2024-10-16	English
Action(s) initiated or orders passed Legal Proceedings Report	2024-10-16	English
Compliance Certificate Regulatory Filings	2024-10-10	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-10-10	English
Intimation Regarding Loss of Share Certificate Regulatory Filings	2024-10-10	English
Intimation regarding Loss of Share Certificate Regulatory Filings	2024-10-10	English
Intimation regarding Loss of Share Certificate Regulatory Filings	2024-10-10	English
Loss of Share Certificates Regulatory Filings	2024-10-10	English
Loss of Share Certificates Regulatory Filings	2024-10-10	English
Loss of Share Certificates Regulatory Filings	2024-10-10	English
Copy of Newspaper Publication Regulatory Filings	2024-10-07	English
Choice Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement to the equity shareholders of Windsor Machines Ltd ("Target Company"). Regulatory Filings	2024-10-07	English
Closure of Trading Window Regulatory Filings	2024-09-27	English
Trading Window Regulatory Filings	2024-09-27	English
Loss of Share Certificate Regulatory Filings	2024-09-24	English
Loss of Share Certificates Regulatory Filings	2024-09-24	English
Voting Results and Scrutinizer Report of the 61st AGM Declaration of Voting Results & Voting Rights Announcements	2024-09-21	English
Shareholders meeting Declaration of Voting Results & Voting Rights Announcements	2024-09-21	English
Develop of New Product KL-3200 Capital/Financing Update	2024-09-20	English
Updates Capital/Financing Update	2024-09-20	English
Proceedings of the 61st Annual General Meeting of the Company AGM Information	2024-09-20	English
Shareholders meeting AGM Information	2024-09-20	English
Loss of Share Certificate Regulatory Filings	2024-09-19	English
Loss of Share Certificates Regulatory Filings	2024-09-19	English
Change in Composition of Committees Board/Management Information	2024-09-19	English
Updates Board/Management Information	2024-09-19	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plutus Investments & Holding Pvt Ltd Regulatory Filings	2024-09-16	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Castle Equipments Pvt Ltd Regulatory Filings	2024-09-13	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DGP Securities Ltd Regulatory Filings	2024-09-13	English
Issue of Duplicate Share Certificate. Regulatory Filings	2024-09-13	English
Loss of Share Certificates Regulatory Filings	2024-09-13	English
Appointment of directors Board/Management Information	2024-09-12	English
Change in Director(s) Board/Management Information	2024-09-12	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DGP Securities Ltd Regulatory Filings	2024-09-11	English
Updates Regulatory Filings	2024-09-11	English
Open Offer Regulatory Filings	2024-09-11	English
Choice Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE the copies of Advertisements Recommendation of Committee of Independent Directors" and Pre-Offer cum Corrigendum .... M&A Activity	2024-09-11	English
Choice Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the equity shareholders of Windsor Machines Ltd ("Target Company"). M&A Activity	2024-09-11	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plutus Investments and Holding Pvt Ltd Regulatory Filings	2024-09-11	English
Announcement under Regulation 30 SEBI (LODR) Regulations, 2015 regarding Change in Promoter. Major Shareholding Notification	2024-09-10	English
Change in Management Major Shareholding Notification	2024-09-10	English
Open Offer M&A Activity	2024-09-10	English
IDC Recommendation on Open Offer Regulatory Filings	2024-09-10	English
Copy of Newspaper Publication Regulatory Filings	2024-09-10	English
Book Closure Update Regulatory Filings	2024-09-03	English
Updates Notice of Dividend Amount	2024-09-03	English
Re-Appointment of Director Board/Management Information	2024-09-02	English
Updates Board/Management Information	2024-09-02	English
Loss of Shares Regulatory Filings	2024-09-01	English
Loss of Share Certificates Regulatory Filings	2024-09-01	English
Shareholders meeting Declaration of Voting Results & Voting Rights Announcements	2024-09-01	English
Voting Results of the Postal Ballot Declaration of Voting Results & Voting Rights Announcements	2024-08-31	English
Shareholders meeting AGM Information	2024-08-23	English
61st AGM Notice AGM Information	2024-08-23	English
Newspaper Advertisement - Information Regrading 61st Annual General Meeting of the Company. AGM Information	2024-08-23	English
Copy of Newspaper Publication AGM Information	2024-08-23	English
Annual Report for the Financial Year 2023-24. AGM Information	2024-08-23	English
Revised Intimation of Book Closure and E-Voting Cut Off Dates AGM Information	2024-08-21	English
Updates Declaration of Voting Results & Voting Rights Announcements	2024-08-21	English
Corporate Action - Record Date for Dividend and AGM AGM Information	2024-08-14	English
Dividend Updates AGM Information	2024-08-14	English
Record Date AGM Information	2024-08-14	English
Dividend Updates AGM Information	2024-08-14	English
News Paper Advertisement Regulatory Filings	2024-08-14	English
Copy of Newspaper Publication Regulatory Filings	2024-08-14	English
Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 2024 Regulatory Filings	2024-08-13	English
Financial Result Updates Regulatory Filings	2024-08-13	English
Outcome of Board Meeting Regulatory Filings	2024-08-13	English
Outcome of the Meeting of the Board of Directors Regulatory Filings	2024-08-13	English
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 .... Regulatory Filings	2024-08-06	English
Board Meeting — WINDSOR MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for t… Regulatory Filings	2024-08-06	English
Board Meeting — Financial Results/Other business matters Board/Management Information	2024-08-06	English
News Paper Advertisement regrading the completion of the dispatch of the Postal ballot Notice. Declaration of Voting Results & Voting Rights Announcements	2024-07-31	English
Copy of Newspaper Publication Proxy Solicitation & Information Statement	2024-07-31	English
Postal Ballot Notice Intimation Proxy Solicitation & Information Statement	2024-07-30	English
Shareholders meeting Proxy Solicitation & Information Statement	2024-07-30	English
Intimation Regrading Loss of Share Certificate Regulatory Filings	2024-07-27	English
Loss of Share Certificates Regulatory Filings	2024-07-27	English
Intimation for Issue of Duplicate Share Certificate Regulatory Filings	2024-07-18	English
Loss of Share Certificates Regulatory Filings	2024-07-18	English
Updates Board/Management Information	2024-07-11	English
Resignation of Senior Management Personnel Board/Management Information	2024-07-11	English
Resignation Board/Management Information	2024-07-11	English
Pursuant to Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018 the certificate issued by Link Intime India Private Limited the Registrar and Share Transfer Agent .... Regulatory Filings	2024-07-09	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-07-09	English
Intimation Regrading Loss of Share Certificate Regulatory Filings	2024-07-05	English
Loss of Share Certificates Regulatory Filings	2024-07-05	English
We hereby inform you that Mr. Avinash Jain (DIN:00058481) has tendered his resignation as an Additional Non-Executive, Non-Independent Director of the Company, effective from the close .... Regulatory Filings	2024-07-05	English
Resignation Regulatory Filings	2024-07-05	English
Choice Capital Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer in relation to the open offer to the equity shareholders of Windsor Machines .... Merger & Acquisition	2024-07-02	English
Intimation Regrading Loss of Share Certificate Regulatory Filings	2024-06-28	English
Loss of Share Certificates Regulatory Filings	2024-06-28	English
Intimation for Closure of Trading Window Regulatory Filings	2024-06-28	English
Trading Window Regulatory Filings	2024-06-28	English
Intimation Regrading Loss of Share Certificate Regulatory Filings	2024-06-25	English
Loss of Share Certificates Regulatory Filings	2024-06-25	English
Public Announcement-Open Offer Regulatory Filings	2024-06-25	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vibhuti Investments Company Ltd & Others Regulatory Filings	2024-06-21	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vandana Ramesh Sitlani Major Shareholding Notification	2024-06-21	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vibhuti Investments Company Ltd & Others Regulatory Filings	2024-06-21	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ms. Vandana Ramesh Sitlani Major Shareholding Notification	2024-06-21	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vibhuti Investments Company Ltd & Others Regulatory Filings	2024-06-21	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shubhi Consultancy Services LLP Regulatory Filings	2024-06-21	English
Clarification with respect to price movement. Regulatory Filings	2024-06-20	English
Price movement Regulatory Filings	2024-06-20	English
Share Purchase Agreement Disclosure Capital/Financing Update	2024-06-19	English
Memorandum of Understanding/Agreements Capital/Financing Update	2024-06-19	English
Intimation for Issue of Duplicate Share Certificate. Share Issue/Capital Change	2024-06-19	English
Loss of Share Certificates Regulatory Filings	2024-06-19	English
Open Offer Regulatory Filings	2024-06-19	English
Choice Capital Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Windsor Machines Ltd ("Target .... M&A Activity	2024-06-19	English
Pursuant to Regulation 3(1) and 4 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendment thereto, please .... M&A Activity	2024-06-18	English
Intimation Regrading Loss of Shares Regulatory Filings	2024-06-15	English
Loss of Share Certificates Regulatory Filings	2024-06-15	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2024-05-31	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2024-05-30	English
News Paper advertisement for Audited Financial Results for the quarter and year ended March 31, 2024. Earnings Release	2024-05-30	English
Copy of Newspaper Publication Earnings Release	2024-05-30	English
Dividend Updates Regulatory Filings	2024-05-29	English
Corporate Action for Board Recommendation of Dividend Regulatory Filings	2024-05-29	English
Revised Outcome of the Board Meeting Due to Revision of Audited Financial Results for the Year Ended March 31, 2024. Regulatory Filings	2024-05-29	English
Updates Regulatory Filings	2024-05-29	English
Revised Audited Financial Results for the Year Ended March 24 Regulatory Filings	2024-05-29	English
Updates Regulatory Filings	2024-05-29	English
Financial Result Updates Regulatory Filings	2024-05-28	English
Re-Appointment of Executive Director Board/Management Information	2024-05-28	English
Change in Management Board/Management Information	2024-05-28	English
Outcome of Board Meeting Regulatory Filings	2024-05-28	English
Audited Results for the Year Ended March 24 Regulatory Filings	2024-05-28	English
Outcome of the Board Meeting Regulatory Filings	2024-05-28	English
Dividend Annual Report	2024-05-28	English
Intimation for Issue of Duplicate Share Certificate Regulatory Filings	2024-05-27	English
Loss of Share Certificates Regulatory Filings	2024-05-27	English
Annual Secretarial Compliance Report for the financial year ended on March 2024. Regulatory Filings	2024-05-24	English
Intimation Regrading Loss of Share Certificate. Regulatory Filings	2024-05-24	English
Loss of Share Certificates Regulatory Filings	2024-05-24	English
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 & .... Regulatory Filings	2024-05-20	English
Board Meeting — WINDSOR MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Quarterly Audited Financial results of the Company for the… Regulatory Filings	2024-05-20	English
Board Meeting — Financial Results/Dividend/Other business matters Regulatory Filings	2024-05-20	English
Intimation for Loss of Share Certificate. Regulatory Filings	2024-05-17	English
Loss of Share Certificates Regulatory Filings	2024-05-17	English
Appointment of Mr. Avinash Jain ( DIN: 00058481) as an Additional Non-Executive, Non-Independent Director w.e.f. May 8th 2024. Board/Management Information	2024-05-08	English
Appointment Board/Management Information	2024-05-08	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2024-04-26	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-26	English
Pursuant to the Regulation 40(9) and 40(11) of the SEBI(LODR) Regulations 2015, Please find enclosed herewith certificate of Compliance received from Ms. Rama Subramanian, Company Secretary .... Regulatory Filings	2024-04-23	English
Updates Regulatory Filings	2024-04-23	English
Pursuant to Regulation 74(5) of SEBI (Depositaries and Participants) Regulations 2018, the certificate issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent .... Regulatory Filings	2024-04-13	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-04-13	English
Pursuant to Regulation 7(3) SEBI (LODR) Regulations 2015, Please find the enclosed herewith the copy of the compliance certificate for the financial year ended on March, 31 2024. Regulatory Filings	2024-04-04	English
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulation, 2015, We wish to inform you that the Company has issued Duplicate Share Certificate, in lieu of the Original Share Certificates .... Regulatory Filings	2024-04-03	English
Loss of Share Certificates Share Issue/Capital Change	2024-04-03	English
Announcement under Regulation 30 SEBI (LODR) 2015 for Business Transfer and Technology License Agreement. Regulatory Filings	2024-03-29	English
Updates Regulatory Filings	2024-03-29	English
Please refer the enclosed file for closure of trading window. Regulatory Filings	2024-03-27	English
Trading Window Regulatory Filings	2024-03-27	English
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 .... Regulatory Filings	2024-03-09	English
Loss of Share Certificates Regulatory Filings	2024-03-09	English
In accordance with Regulation 30 read with Schedule III Part A Para A and Regulation 47(3) of the SEBI(LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement .... Regulatory Filings	2024-02-12	English
Copy of Newspaper Publication Regulatory Filings	2024-02-12	English
Reconstitution of Stakeholder Relationship Committee. Board/Management Information	2024-02-09	English
Updates Board/Management Information	2024-02-09	English
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 .... Regulatory Filings	2024-02-09	English
Results-Financial Results for December 23 Regulatory Filings	2024-02-09	English
Financial Result Updates Regulatory Filings	2024-02-09	English
Outcome of Board Meeting Regulatory Filings	2024-02-09	English
Resignation Regulatory Filings	2024-02-09	English
Loss of Share Certificates Regulatory Filings	2024-02-05	English
Board Meeting — Financial Results/Other business matters Board/Management Information	2024-02-01	English
Board Meeting — WINDSOR MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for t… Regulatory Filings	2024-02-01	English
Updates Regulatory Filings	2024-01-31	English
Loss of Share Certificates Regulatory Filings	2024-01-31	English
Loss of Share Certificates Regulatory Filings	2024-01-23	English
Loss of Share Certificates Regulatory Filings	2024-01-20	English
Loss of Share Certificates Regulatory Filings	2024-01-19	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-08	English
Loss of Share Certificates Regulatory Filings	2024-01-08	English

Filings by year

2026 80 filings
2025 181 filings
2024 232 filings
2023 80 filings
2022 58 filings
2021 52 filings
2020 40 filings
2019 44 filings
2018 29 filings
2017 27 filings
2016 23 filings
2015 15 filings
2014 12 filings
2013 6 filings
2012 5 filings
2011 1 filing