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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 25-Aug-2023 | - | - |
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 Directors 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. This is to inform you that 60th Annual General Meeting(AGM) of Windsor Machines Limited (the Company) will be held on Friday, September 29, 2023 through Video Conferencing(VC)/Other Audio Visual Means(OAVM) at 4:00 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015 (the SEBI Listing Regulations). As informed by the company on May 25, 2023, Board of Directors has recommended final dividend of Rs. 1.00/- per share. The record date for the purpose of Final Dividend for F.Y. 2022-23 will be Friday, September 22, 2023, and other details as the letter attached herewith. (As Per BSE Announcement dated on 26.08.2023) In terms of Regulations 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the proceedings of 60th Annual General Meeting of the Company, held on Friday September 29, 2023 . (As Per BSE Announcement dated on 29.09.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.