Board Meetings for WINDMACHIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WINDMACHIN | Windsor Machines Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter/half year ended September 30, 2019.Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in shares of the Company is already closed from October 1, 2019 and shall re-open on November 17, 2019. | |
| WINDMACHIN | Windsor Machines Limited | 12 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, August 12, 2019, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter ended June 30, 2019.Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with NSE & BSE Clarification and Company��s Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in shares of the Company is already closed from July 1, 2019 and shall re-open on August 15, 2019. | |
| WINDMACHIN | Windsor Machines Limited | 27 May 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | |
| WINDMACHIN | Windsor Machines Limited | 11 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| WINDMACHIN | Windsor Machines Limited | 03 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| WINDMACHIN | Windsor Machines Limited | 04 Aug 2018 | Financial Results | To consider and approve the��Un-audited Financial Results of the Company for the quarter ended June 30, 2018.Further, we would like to inform you that, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company��s Code of Conduct, the ��Trading Window�� shall be closed from July 27, 2018 to August 6, 2018 (Both days inclusive). | |
| WINDMACHIN | Windsor Machines Limited | 28 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| WINDMACHIN | Windsor Machines Limited | 14 Feb 2018 | Results | To consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2017. | |
| WINDMACHIN | Windsor Machines Limited | 09 Jan 2018 | Preferential issue | to allot 72,14,644 Share Warrants (Warrants) on preferential basis to those allottees, whose names have been approved, vide a Special Resolution, by the shareholders of the Company at the Extra-Ordinary General Meeting held on December 12, 2017, at a price as calculated pursuant to SEBI �� ICDR Regulations, 2009 (i.e. Rs. 63.30 per warrant). | |
| WINDMACHIN | Windsor Machines Limited | 05 Dec 2017 | Results/Others | To consider and approve the Un-audited Financial Results of the Company for the quarter/half year ended on September 30, 2017, and any other business/matter with the permission/approval of the Chairman. | |
| WINDMACHIN | Windsor Machines Limited | 10 Nov 2017 | Raising of Funds | to consider the proposal for raising long term funds through alternative means including by way of issue of equity shares, shares/convertible securities and/or Warrants convertible into equity shares on preferential basis at a price which shall not be less than the minimum price arrived at in accordance with the provisions of Chapter VII of the SEBI (ICDR) Regulations, 2009, as amended from time to time and subject to the approval of members where required. The Board Meeting shall also consider convening of extraordinary general meeting, if required, for seeking approval of members for such issue. At the meeting, the Board may consider any other matter with the approval of the Chairman. | |
| WINDMACHIN | Windsor Machines Limited | 12 Sept 2017 | Results | To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2017. | |
| WINDMACHIN | Windsor Machines Limited | 30 May 2017 | Results/Dividend | to transact inter-alia the following business: 1) To consider and approve the Audited Financial Results for the quarter /Year ended March 31, 2017. 2) To recommend the Dividend, if any, for the financial year ended March 31, 2017. | |
| WINDMACHIN | Windsor Machines Limited | 14 Feb 2017 | Results | To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2016. Further, we would also like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct, for the purpose of publication of financial results of the Company, for the quarter ended December 31, 2016, the Trading Window shall be closed from February 06, 2017 to February 16, 2017 or 48 hrs. from the publication of financial results, whichever is later. | |
| WINDMACHIN | Windsor Machines Limited | 11 Nov 2016 | Results | to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2016. |