Windsor Machines Limited — Earnings Release 2024

May 30, 2024

WINDSOR MACHINES LIMITED Registered Office: 102/103, Devmilan CHS, Next to Tip Top Plaza, LBS Road, Thane (W) • 400604, Maharashtra, India WINDSOR Ph.: +91 22 25836592, Fax: +91 22 25836285

Email : contact@windsormachines .com Website : www .windsormachines.com CIN : L99999MH1963PLC012642

Partner in progress

May 30, 2024

The BSE Ltd. National Stock Exchange of India Phiroze Jeejeebhoy Towers, Ltd. Dalal Street, Fort, Exchange Plaza, Plot No. C/ 1, G Mumbai - 400 001 Block, Bandra-Kurla Complex, Bandra (E),Mumbai - 400 051 Scrip Code: 522029 Trading Symbol: WINDMACHIN

INTIMATION

[Pursuant to Regulation 30 and Regulation 47(3) of the SEBI (LODR) Regulations, 2015]

Dear Sir/ Madam,

In accordance with Regulation 30 read with Schedule lll Part A Para A and Regulation 47(3) the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in The Free Press Journal (English) and Navshakti- (Marathi) on Thursday, May 30, 2024, giving information of the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 as specified in Regulation 33 the SEBI (LODR) Regulations, 2015.

We request to take the aforesaid information on record.

Thanking you,

Yours faithfully,

For WINDSOR MACHINES LIMITED

NIKHILKUMAR MANSUKHBHAI VADERA Digitally signed by NIKHILKUMAR MANSUKHBHAI VADERA DN: c=IN, o=Personal, postalCode=382470, l=Ahmedabad, st=Gujarat, street=302 Third Floor Near Tragad Underpass, Tragad, Gujarat India- 382470- Vaishnovdevi Circle, title=4230, 2.5.4.20=9637d478ad688d2e1699b3f9ff0cd510a5da7ae114aca025caf094d8e379bd3d, serialNumber=78616724a3153decb466c13c14d14c98008efec118fbf112e635bbad379f30d8, email=nik.vadera@gmail.com, cn=NIKHILKUMAR MANSUKHBHAI VADERA Date: 2024.05.30 12:07:01 +05'30'

NIKHILKUMAR VADERA COMPANY SECRETARY

Encl.: as above

Corporate Office: Plot 5402-5403, Phase IV, GIDC, Vatva, Ahmedabad-382 445, Gujarat, INDIA. Phone: +91 79 30262100 I 25841111, Fax: +91 79 25842145

19

THE FREE PRESS JOURNAL[MUMBAI][ | THURSDAY | MAY 30, 2024]

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मुंबई , गुरुवार , ३० मे २०२४

23

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MINI DIAMONDS INDIA LIMITED

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CIN L36912MH1987PLC042515
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DW-9020 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA-EAST, MUMBAI - 400051.
E-mail: accounts@minidiamonds.net | Website: www.minidiamonds.net | Tel.: 022 49641850
Extract of Audited Financial Results for the Quarter and Year Ended 31 [st] March 2024
Sr. Particular Quarter Ended Year Ended
No.
31/03/24 31/12/23 31/03/23 31/03/24 31/03/23
1 Total Income from operations 8472.85 7,236.86 5503.60 24568.75 16,951.59
2 Net Profit / (Loss) for the period ( Before 132.36 122.70 -12.46 212.77 54.47
Tax, Exceptional and /or Extra ordinary
3 Net Profit / (Loss) for the period ( before 132.36 122.70 -12.46 212.77 54.47
Tax, after Excepetional and /or Extra
ordinary items
4 Net Profit / (Loss) for the period ( after 70.28 122.70 -10.54 150.69 56.39
Tax, after Excepetional and /or Extra
ordinary items
5 Total Compenhsive income for the period [ 70.28 122.70 -10.54 150.69 56.39
Comprising profit / (loss) for the period
(after tax) and other comprehensive
income (after tax)]
6 Equity Share Capital (Face value of Rs.10 356.91 345.00 345.00 356.91 356.91
each)
7 Other Equity - - - 445.90 286.06
8 Earning per Shares (of Rs 10/-each (for 1.97 3.56 -0.31 4.22 1.63
continuing and discontinued operations)-
(basic & Diluted)
Note:
1. The results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 28.05.2024
2.The Statement of Financial Results for the quarter and year ended 31st March, 2024 have been prepared in accordance with the recorgnition and measurement
principles laid down in the applicable accounting standards prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally
accepted in India, read with relevant rules issued thereunder and in terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015 as amended ("Listing Regulations").
3. The company's main business segment is manufacturing of Gems & Jewellery. Hence, there is no separate reportable segments as per Ind AS 108 "Operating
Segment".
4. Figures of previous period/year have been regrouped/reclassified to confirm to the classification of current period , wherever consider necessary.
5. The full format of the Quarterly and Yearly Financial Results are available on the Stock Exchange website www.bseindia.com and Company's website
www.minidiamonds.net
For MINI DIAMONDS INDIA LIMITED
Sd/-
Upendra Shah
Place: Mumbai Managing Director
Date: 28th May, 2024 DIN 00748451
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RARE EQUITY PRIVATE LIMITED
CIN - U74110MH1993PTC074456
Registered Address :- 151-15th Floor, Nariman Bhavan, Nariman Point, Mumbai city MH-400021 IN
Ph. No. :- 022-40048766/02266590100, Website :- https://rareequity.net / Email id :- rareequity@rareenterprises.net
Statement of Audited Financial Result for the quarter & year ended 31st March, 2024
(Rs. In lakhs except for EPS)
Sr. Particulars Standalone Consolidated
No. Quarter Quarter Quarter Year ended Year ended Year ended Year ended
ended ended ended 31st March 31st March 31st March 31st March
31st March 31st Dec. 31st March 2024 2023 2024 2023
2024 2023 2023
Unaudited Unaudited Unaudited Audited Audited Audited Audited
Rs. Rs. Rs. Rs. Rs. Rs. Rs.
1 Total Income from Operations 12,686.59 -597.99 1,373.55 12,839.32 1,501.06 12,839.32 1,501.06
2 Net Profit /(Loss) for the period (before Tax, 7,075.70 -1,816.80 -1,558.86 3,568.27 -4,386.00 3,568.27 -4,386.00
Exceptional and Extraordinary items)
3 Net Profit for the period before tax (after 7,075.70 -1,816.80 -1,558.86 3,568.27 -4,386.00 3,568.27 -4,386.00
Exceptional and Extraordinary items)
4 Net Profit for the period after tax (after 2,145.99 -1,816.80 -1,558.86 -1,361.44 -4,386.00 -1,361.44 -4,386.00
Exceptional and Extraordinary items)
5 Total Comprehensive Income for the period 2,145.99 -1,816.80 -1,558.86 -1,361.44 -4,386.00 -929.62 -3,840.81
[Comprising Profit for the period (after tax)
and other Comprehensive income (after Tax)]
6 Paid Up Equity Share Capital (Face value of 2,693.15 2,693.15 2,693.15 2,693.15 2,693.15 2,693.15 2,693.15
Rs. 100/- each)
7 Other Equity (excluding Revaluation - - - 15,664.38 17,025.83 15,878.90 16,808.53
Reserve)
8 Securities Premium Account - - - 2,975.72 2,975.72 2,975.72 2,975.72
9 Earnings Per Share (of Rs. 100/- each)
Basic 79.68 -67.46 -57.88 -50.55 -162.86 -34.52 -142.61
Diluted 79.68 -67.46 -57.88 -50.55 -162.86 -34.52 -142.61
Additional disclsoure required under Regulation 52 (4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015
Sr. Particulars Standalone Consolidated
No. As at As at As at As at
31.03.2024 31.03.2023 31.03.2024 31.03.2023
Audited Audited Audited Audited
Rs. Rs. Rs. Rs.
1 Networth 20,939.53 22,300.98 21,154.05 22,083.67
2 Paid Up Debt / Outstanding Debt 74,006.93 68,486.30 74,006.93 68,486.30
3 Outstanding Redeemable Preference Shares 2,582.00 2,582.00 2,582.00 2,582.00
4 Debt Equity Ratio (includes subordinate Debt) 27.48 25.43 27.48 25.43
5 Capital Redemption Reserve 751.40 751.40 751.40 751.40
6 Debenture Redemption Reserve - - - -
7 Debt Service Coverage Ratio - - - -
8 Interest Service Coverage Ratio 1.65 0.07 1.65 0.07
Note :
1 The above is an extract of the detailed format of audited Financial Results after adoption of IND AS filed with the Stock Exchanges under
Regulation 52 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the audited Final results
are available on the website of BSE Limited at (www.bseindia.com) and on the website of the Company at website at https://rareequity.net/
2. For the other line items referred in Regulation 52(4) of the Listing Regulations Pertinent disclosure have been made to the Stock Exchange
at BSE Limited and can be accessed on the URLS www.bseindia.com and on the website of the Company at website at
https://rareequity.net/
Place :- Mumbai For and Behalf of the Board of Directors of
Date :- 29.05.2024 Rare Equity Private Limited
Sd/- Sd/-
Amit Goela Vrushali Deshpande
DIN : 01754804 DIN 05216743
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