| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Please find enclosed Outcome of the Board Meeting held on April 10, 2025 pursuant to the SEBI Listing Regulations | ||
| Board Meeting | 2 Apr 2025 | 2 Apr 2025 |
| Please find enclosed the outcome of the Board Meeting held on April 02, 2025 pursuant to the SEBI Listing Regulations | ||
| Board Meeting | 21 Feb 2025 | 21 Feb 2025 |
| Please find enclosed the intimation of allotment of equity shares on conversion of equity warrants as per SEBI ICDR Regulations and SEBI LODR Regulation. | ||
| Board Meeting | 1 Feb 2025 | 24 Jan 2025 |
| 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 the Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended December 31 2024; 2. Any other business with the permission of chair. Please find enclosed outcome of Board Meeting held on February 01, 2025 as per applicable regulations of SEBI LODR (As Per BSE Announcement dated on 01.02.2025) | ||
| Board Meeting | 9 Jan 2025 | 9 Jan 2025 |
| Board of Directors of the Company, at their meeting held today, January 09, 2025, has approved the allotment Kindly note that the Board meeting commenced at 09:20 AM and concluded at 10:30 PM | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| 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. 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 of Warrants, 4. Convening an Extra Ordinary General Meeting of the Company, 5. Appointment of scrutinizer for the purpose of e-voting. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 7 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Outcome of the Meeting of the Board of Directors (As Per BSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| 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 & Consolidated Financial Results of the Company and any other business with the permission of the Chair. Outcome of the Meeting of the Board of Directors (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| 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 & Consolidated Financial Results and Any other business. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 28/05/2024) | ||
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