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Year archive

Windsor Machines Limited — 2025 filings

All 181 regulatory filings released by Windsor Machines Limited (WINDMACHIN) in 2025, sourced directly from the official regulator.

181 Filings
2025 Period
2025 filings (181)
Filing Released Lang
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Siyani & Other
Major Shareholding Notification
2025-12-31 English
Trading Window
Regulatory Filings
2025-12-27 English
Please find enclosed the Intimation of Closure of Trading Window.
Regulatory Filings
2025-12-27 English
General Updates
Capital/Financing Update
2025-12-26 English
Please find enclosed the intimation of Trading approval for 2606203 equity shares of face value Rs. 2/- each received from NSE and BSE on December 26, 2025.
Capital/Financing Update
2025-12-26 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-12-08 English
Please find enclosed the Evoting results as per regulation 44 of SEBI Listing Regulations along with Scrutinizer''s Report.
Declaration of Voting Results & Voting Rights Announcements
2025-12-08 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-12-07 English
Please find enclosed the proceedings of Extraordinary General Meeting of the Company held on December 07, 2025 at 11:00 am(IST)
Declaration of Voting Results & Voting Rights Announcements
2025-12-07 English
Please find enclosed the Scheme of Amalgamation between Global CNC Private Limited wholly owned subsidiary and Windsor Machines Limited and their respective shareholder and creditors, along ....
Regulatory Filings
2025-12-05 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-25 English
Please find enclosed Newspaper Advertisement for information regarding corrigendum to the Notice of Extra Ordinary General Meeting scheduled to be held on Sunday, December 07, 2025, at ....
Proxy Solicitation & Information Statement
2025-11-25 English
Corrigendum
Proxy Solicitation & Information Statement
2025-11-24 English
Please find enclosed the Corrigendum to the Notice of the Extra Ordinary General Meeting scheduled to be held on Sunday December 07, 2025 at 11:00 am through Video Conferencing and Other ....
Proxy Solicitation & Information Statement
2025-11-24 English
Please find enclosed letter regarding update on Shifting of Existing Manufacturing Facility from Chhatral and Vatva to New State of the Art Integrated Manufacturing Facility at Chibhda, Rajkot.
Regulatory Filings
2025-11-24 English
Updates
Regulatory Filings
2025-11-24 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-13 English
Please find enclosed Corrigendum Letter to the submission of Newspaper Advertisement.
Regulatory Filings
2025-11-13 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-13 English
Please find enclosed the Newspaper Publication pursuant to the SEBI Listing Regulations.
Regulatory Filings
2025-11-13 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-11-12 English
Please find enclosed the notice of Extra Ordinary General Meeting scheduled to be held on Sunday, December 07, 2025 through VC/AOVM.
Proxy Solicitation & Information Statement
2025-11-12 English
Change in Management
Board/Management Information
2025-11-08 English
Issue of Securities
Capital/Financing Update
2025-11-08 English
General Updates
M&A Activity
2025-11-08 English
Please find enclosed the disclosure related to the appointment of Senior Management pursuant to the SEBI Listing Regulations
Board/Management Information
2025-11-08 English
Please find enclosed the intimation of Preferential Issue approved by the Board of Directors in its meeting held on November 08, 2025
Capital/Financing Update
2025-11-08 English
Please find enclosed intimation of approval of Scheme of Amalgamation by the Board of Directors of the Company in its meeting held on November 08, 2025
M&A Activity
2025-11-08 English
Outcome of Board Meeting
Regulatory Filings
2025-11-08 English
Please find enclosed the intimation of acquisition of Non agriculture land pursuant to SEBI Listing Regulations.
Regulatory Filings
2025-11-08 English
General Updates
Regulatory Filings
2025-11-08 English
Agreements
M&A Activity
2025-11-08 English
Please find enclosed disclosure of Share Purchase Agreement for acquisition of 100 % equity share capital of Unitech Workholding Systems Private Limited.
M&A Activity
2025-11-08 English
Monitoring Agency Report
Audit Report / Information
2025-11-08 English
Please find enclosed the Monitoring Agency Report for the quarter ended September 30, 2025
Capital/Financing Update
2025-11-08 English
Please find enclosed the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025
Regulatory Filings
2025-11-08 English
Please find enclosed the Outcome of the Board Meeting held on November 08, 2025 pursuant to the SEBI Listing Regulations
Regulatory Filings
2025-11-08 English
Outcome of Board Meeting
Regulatory Filings
2025-11-08 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-11-04 English
Board Meeting — Financial Results/Fund Raising/Other business matters
Regulatory Filings
2025-11-04 English
Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve Please find enclosed the Intimation ....
Regulatory Filings
2025-11-04 English
Updates
Regulatory Filings
2025-10-13 English
Please find enclosed a report of the request received from the shareholders on Re-lodgement of transfer of physical shares under special window as of September 30, 2025 pursuant to SEBI ....
Regulatory Filings
2025-10-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-08 English
Please find enclosed Compliance Certificate under Regulation 74(5) of SEBI DP regulation.
Regulatory Filings
2025-10-07 English
General Updates
Capital/Financing Update
2025-10-07 English
Please find enclosed the intimation of allotment of equity shares on conversion of equity warrants as per SEBI ICDR Regulations and SEBI LODR Regulations.
Share Issue/Capital Change
2025-10-07 English
Amendment to AOA/MOA
Regulatory Filings
2025-10-06 English
Updates
Regulatory Filings
2025-10-06 English
Please fined enclosed the Amended Memorandum of Associates on change of State of Registered Office of the Company.
Regulatory Filings
2025-10-06 English
Please find enclosed the intimation of Change of Registered Office Address of the Company pursuant to the SEBI LODR Regulations.
Regulatory Filings
2025-10-06 English
Please find enclosed intimation of closure of Trading Window
Regulatory Filings
2025-09-26 English
Trading Window
Regulatory Filings
2025-09-26 English
Shareholders meeting
Regulatory Filings
2025-09-22 English
Please find enclosed e-Voting Results of the 62nd Annual General Meeting of Windsor Machines Limited and Consolidated Scrutinizer''s Report
Regulatory Filings
2025-09-22 English
Please find enclosed disclosure for appointment of M/s. Kashyap R. Mehta & Associates as Secretarial Auditor of the Company for the term of five years commencing from financial year 2025-26 ....
Board/Management Information
2025-09-20 English
Please find enclosed disclosure for appointment of M/s. S K Patodia & Associates LLP, as Statutory Auditor of the Company for the term of five years commencing from conclusion of 62nd AGM ....
Board/Management Information
2025-09-20 English
Please find enclosed proceedings/outcome of 62nd Annual General Meeting of the Company held on September 20, 2025 commenced at 11:10 am (IST) and ended at 11:41 am(IST)
AGM Information
2025-09-20 English
Appointment
Board/Management Information
2025-09-20 English
Appointment
Board/Management Information
2025-09-20 English
Shareholders meeting
AGM Information
2025-09-20 English
Please find enclosed Newspaper Publication regarding Special Window for re-lodgement of transfer request of physical shares
Regulatory Filings
2025-09-13 English
Copy of Newspaper Publication
Regulatory Filings
2025-09-13 English
Please find enclosed Newspaper publication titled "Notice of 62nd Annual General Meeting and E-voting information"
AGM Information
2025-08-29 English
Copy of Newspaper Publication
AGM Information
2025-08-29 English
Please find enclose intimation of Shifting of Existing Manufacturing Facility from Lodhika GIDC to New Manufacturing Facility at Chibhada, Rajkot.
Regulatory Filings
2025-08-29 English
Please find enclosed intimation of update on shifting of Existing Manufacturing Facility from Chhatral and Vatva and commencement of New Manufacturing Facility at Chibhada, Rajkot.
Regulatory Filings
2025-08-29 English
Updates
Regulatory Filings
2025-08-29 English
Updates
Regulatory Filings
2025-08-29 English
General Updates
AGM Information
2025-08-28 English
Shareholders meeting
AGM Information
2025-08-28 English
Pursuant to the SEBI Listing Regulations, please find enclosed intimation of 62nd Annual General Meeting, Book Closure and E-voting
AGM Information
2025-08-28 English
Pursuant to the SEBI Listing Regulations, please find enclosed the Annual Report of Windsor Machines Limited for the Financial year ended March 31, 2025 and The Notice of 62nd Annual General Meeting.
Annual Report
2025-08-28 English
Pursuant to the SEBI Listing Regulations, please find enclosed the Notice of 62nd Annual General Meeting of the Company scheduled to be held on Saturday, September 20, 2025.
AGM Information
2025-08-28 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-19 English
Please find enclosed newspaper advertisement w.r.t. prior intimation to the shareholder of the Company in compliance with circulars issued by the Ministry of Corporate Affairs and Securities ....
Report Publication Announcement
2025-08-19 English
Please find enclosed herewith the Monitoring Agency Report for the quarter ended June 30, 2025 issued by ICRA Limited in respect to utilization of proceeds from Preferential Issue of the Company
Capital/Financing Update
2025-08-06 English
Monitoring Agency Report
Capital/Financing Update
2025-08-06 English
Please find enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025
Regulatory Filings
2025-08-06 English
Please find enclosed the outcome of Board Meeting held on August 08, 2025
Regulatory Filings
2025-08-06 English
Outcome of Board Meeting
Regulatory Filings
2025-08-06 English
Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Un-audited Standalone and ....
Regulatory Filings
2025-07-31 English
Board Meeting — WINDSOR MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 06-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for…
Regulatory Filings
2025-07-31 English
Board Meeting — Financial Results
Regulatory Filings
2025-07-31 English
Please find enclosed Confirmation certificate issued by MUFG Intime India Private Limited under Regulation 74(5) of the SEBI DP Regulations, 2018 for the quarter ended June 30, 2025
Regulatory Filings
2025-07-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-08 English
Please find enclosed Scrutinizer''s Report for the Postal Ballot dated July 03, 2025.
Regulatory Filings
2025-07-04 English
Shareholders meeting
Regulatory Filings
2025-07-04 English
Please find enclosed Declaration of voting Results with Scrutinizer''s Report as Outcome of Postal Ballot dated July 03 2025 pursuant to the SEBI Listing Regulations 2015
Regulatory Filings
2025-07-04 English
Pursuant to the SEBI PIT Regulations, Trading window for dealing in securities of Windsor Machines Limited shall remain closed for all designated persons and their relatives from Tuesday ....
Regulatory Filings
2025-06-26 English
Trading Window
Regulatory Filings
2025-06-26 English
Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company
Legal Proceedings Report
2025-06-16 English
Please find enclosed the intimation under regulation 30 of the SEBI Listing Regulations, 2015 for Memorandum of Settlement entered between Windsor Machines Limited and workers/employees.
Legal Proceedings Report
2025-06-16 English
Please find enclosed copy of Newspaper advertisement for Postal Ballot Notice and E-voting period with instruction, pursuant to the SEBI Listing Regulations, 2015
Proxy Solicitation & Information Statement
2025-06-03 English
Copy of Newspaper Publication
Regulatory Filings
2025-06-03 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-06-02 English
Please find enclosed the Notice dated May 26, 2025 of Postal Ballot pursuant to the SEBI Listing Regulations, 2015
Proxy Solicitation & Information Statement
2025-06-02 English
Pursuant to Regulation 24A(2) of SEBI Listing Regulations, Please find enclosed Annual Secretarial Compliance Report of Windsor Machines Limited for the financial year ended March 31, 2025, ....
Regulatory Filings
2025-05-30 English
Please find enclosed the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025 pursuant to the SEBI Listing Regulations
Regulatory Filings
2025-05-26 English
Outcome of Board Meeting
Regulatory Filings
2025-05-26 English
Please find enclosed outcome of the Board Meeting held today May 26, 2025 inter alia where the audited standalone and consolidated financial results for the quarter and year ended March ....
Regulatory Filings
2025-05-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Keshubhai Siyani & Others
Regulatory Filings
2025-05-22 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-05-21 English
Board Meeting — Financial Results
Regulatory Filings
2025-05-21 English
Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve inter alia, The audited standalone ....
Regulatory Filings
2025-05-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-05-15 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitendrabhai Hasmukhbhai Patel
Regulatory Filings
2025-05-02 English
Monitoring Agency Report
Capital/Financing Update
2025-05-01 English
Please find enclosed The Monitoring Agency Report for the quarter ended March 31, 2025 issued by ICRA Limited in respect to utilization of proceeds from Preferential Issue of the Company.
Capital/Financing Update
2025-05-01 English
Please find enclosed intimation of Trading approval for 7818608 equity shares of face value Rs. 2/- each allotted pursuant to the conversion of warrants issued on preferential basis from ....
Capital/Financing Update
2025-04-29 English
General Updates
Capital/Financing Update
2025-04-29 English
Updates
Regulatory Filings
2025-04-26 English
Please find enclosed the intimation of ex-gratia payment to Chhatral Union Workers on shifting of shifting of Chhatral Manufacturing Facilities of the Company under regulation 30 of SEBI ....
Regulatory Filings
2025-04-26 English
Shareholders meeting
Regulatory Filings
2025-04-25 English
Please find enclosed Scrutinizer''s Report dated April 25, 2025 for Postal Ballot Notice date March 15, 2025
Regulatory Filings
2025-04-25 English
Please find enclosed the Declaration of voting results of postal ballot notice dated March 15, 2025 and scrutinizer''s report dated April 25, 2025
Regulatory Filings
2025-04-25 English
General Updates
Regulatory Filings
2025-04-21 English
Please find enclosed intimation of Listing Approval for 7818608 equity shares received from National Stock Exchange of India Limited via letter dated April 21, 2025
Regulatory Filings
2025-04-21 English
Updates
Regulatory Filings
2025-04-18 English
Please find enclosed intimation for one time ex-gratia payment to the Vatva Union Workers on shifting of Vatva Manufacturing facilities of the Company under regulation 30 of the SEBI Listing ....
Regulatory Filings
2025-04-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-11 English
Please find enclosed confirmation certificate issued by the MUFG Intime India Private Limited under Reg. 74(5) of the SEBI (DP) Regulations, 2018
Regulatory Filings
2025-04-11 English
Appointment
Board/Management Information
2025-04-10 English
Outcome of Board Meeting
Board/Management Information
2025-04-10 English
Please find enclosed intimation for appointment of Mr. Ravi Mamodiya as additional director in category of Independent Non-executive Director on the Board of the Company pursuant to the ....
Board/Management Information
2025-04-10 English
Please find enclosed Outcome of the Board Meeting held on April 10, 2025 pursuant to the SEBI Listing Regulations
Board/Management Information
2025-04-10 English
General Updates
Share Issue/Capital Change
2025-04-09 English
Please find enclosed herewith intimation for Listing approval received from BSE Limited vide letter dated April 09, 2025
Regulatory Filings
2025-04-09 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitendrabhai Patel
Regulatory Filings
2025-04-07 English
Outcome of Board Meeting
Board/Management Information
2025-04-02 English
Please find enclosed the outcome of the Board Meeting held on April 02, 2025 pursuant to the SEBI Listing Regulations
Board/Management Information
2025-04-02 English
Trading Window
Regulatory Filings
2025-03-27 English
Please find enclosed intimation of closure of trading window for the quarter ended March 31, 2025 pursuant to the SEBI PIT Regulation and Code of Conduct for prevention of insider trading
Regulatory Filings
2025-03-27 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2025-03-25 English
Please find enclosed newspaper newspapers publication of Postal Ballot Notice and e-voting details pursuant to the applicable provisions of the SEBI Listing Regulations
Regulatory Filings
2025-03-25 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-03-24 English
Please find enclosed Notice of Postal ballot pursuant to the SEBI Listing Regulation
Proxy Solicitation & Information Statement
2025-03-24 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Madhusudan Murlidhar Kela & PACs
Regulatory Filings
2025-03-24 English
General Updates
Capital/Financing Update
2025-03-13 English
Please find enclosed an intimation of trading approval received for 11727910 equity shares of face value Rs. 2 each from BSE Limited and National Stock exchange of India Limited on March 13, 2025
Capital/Financing Update
2025-03-13 English
General Updates
Capital/Financing Update
2025-02-21 English
Please find enclosed the intimation of allotment of equity shares on conversion of equity warrants as per SEBI ICDR Regulations and SEBI LODR Regulation.
Capital/Financing Update
2025-02-21 English
Updates
Regulatory Filings
2025-02-18 English
Please find enclosed intimation for change in the domain name and generic E-mail ID of the RTA of the Company
Regulatory Filings
2025-02-18 English
General Updates
M&A Activity
2025-02-14 English
Please find enclosed intimation of update on acquisition of 100% of share capital of Global CNC Private Limited as per regulation 30 of SEBI LODR Regulations.
M&A Activity
2025-02-14 English
Integrated Filing- Financial
Regulatory Filings
2025-02-10 English
Please find enclosed Integrated Filing (Financial) for the quarter ended December 31, 2024 as per regulation 10(1A) of the SEBI LODR Regulation.
Regulatory Filings
2025-02-10 English
Please find enclosed intimation of Cessation of Subsidiary Company as per regulation 30 of SEBI LODR Regulation.
Regulatory Filings
2025-02-08 English
General Updates
Regulatory Filings
2025-02-08 English
Please find enclosed intimation regarding receipt of listing approval for 11727910 equity shares from BSE Limited and National Stock Exchange of India Limited.
Regulatory Filings
2025-02-07 English
General Updates
Regulatory Filings
2025-02-07 English
Change in Director(s)
Regulatory Filings
2025-02-03 English
Please find enclosed intimation of appointment of Mr. Hitendrabhai Hasmukhbhai Patel (DIN:09176579) as additional director in the category of Non Independent Executive Director as per regulation ....
Regulatory Filings
2025-02-01 English
Please find enclosed the intimation for appointment of Mr. Rohit Sojitra as company secretary and compliance officer of the company under regulation 30 of the SEBI LODR.
Regulatory Filings
2025-02-01 English
Change in Director(s)
Regulatory Filings
2025-02-01 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2025-02-01 English
Financial Result Updates
Regulatory Filings
2025-02-01 English
Please find enclosed Financial Results for the quarter and the year to date ended December 31, 2024 as per the applicable regulations of SEBI LODR
Regulatory Filings
2025-02-01 English
Outcome of Board Meeting
Regulatory Filings
2025-02-01 English
Please find enclosed outcome of Board Meeting held on February 01, 2025 as per applicable regulations of SEBI LODR
Regulatory Filings
2025-02-01 English
This Letter has references to aforesaid mail regarding the additional details required for corporate announcement filed under regulation 30 of SEBI(LODR) Regulation,2015 - Resignation letter ....
Regulatory Filings
2025-01-31 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-01-24 English
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 ....
Board/Management Information
2025-01-24 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2025-01-24 English
Change in Company Secretary/Compliance Officer
Board/Management Information
2025-01-22 English
Resignation of Company Secretary
Board/Management Information
2025-01-22 English
Intimation Regrading Resignation of Independent Director
Board/Management Information
2025-01-18 English
Resignation of Independent director
Regulatory Filings
2025-01-18 English
Resignation
Board/Management Information
2025-01-18 English
Choice Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Notice under Regulation 8(10) of Securities and Exchange Board of India (Substantial Acquisition ....
M&A Activity
2025-01-13 English
Newspaper Advertisement
Regulatory Filings
2025-01-11 English
Copy of Newspaper Publication
M&A Activity
2025-01-11 English
Compliance Certificate
Regulatory Filings
2025-01-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-11 English
Divestment of Subsidary
Capital/Financing Update
2025-01-10 English
Agreements
Capital/Financing Update
2025-01-10 English
Board of Directors of the Company, at their meeting held today, January 09, 2025, has approved the allotment
Capital/Financing Update
2025-01-09 English
Outcome of Board Meeting
Capital/Financing Update
2025-01-09 English
Updates
Regulatory Filings
2025-01-01 English
Intimation Regrading Change of Name of Registrar and Share Transfer Agent ("RTA") of the Company.
Regulatory Filings
2025-01-01 English