| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Nov 2025 | 4 Nov 2025 |
| 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 of Board Meeting to be held on November 08 2025 to consider and approve inter alia the unaudited financial results for the quarter and half year ended September 30 2025 and other matters 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 Board of Directors of the Company held on Saturday, November 08, 2025 commenced at 02:11 p.m. (IST) and concluded at 07:50 p.m. (IST), inter-alia, considered and approved: 1. Subject to requisite approvals/consents, The Scheme of Amalgamation of Global CNC Private Limited (hereinafter referred to as the Transferor Company) with Windsor Machines Limited (hereinafter referred to as the Transferee Company or the Company or WML) and their respective shareholders/creditors under sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The salient features of the proposed Scheme, inter alia, are given as under: a. The Appointed Date of the Scheme would be 1st April 2025. b. The entire assets and liabilities of the Transferor Company to be transferred to and recorded by the Company at their carrying values. c. The entire share capital of the Transferor Company is held by the Company. Upon the Scheme becoming effective, no equity shares or other security (ies) of the Company shall be allotted in lieu or exchange of the holding of the Company in the Transferor Company and accordingly, equity shares held by the Company in the Transferor Company shall stand cancelled on the Effective Date without any further act, instrument or deed. The meeting of the Board of Directors of the Company held on Saturday, November 08, 2025 commenced at 02:11 p.m. (IST) and concluded at 07:50 p.m. (IST), inter-alia, considered and approved the issuance of 7,37,680 equity shares of the Company of face value of Rs. 2 each, to the Sellers, at a price of Rs. 338.90 per equity share, which is determined in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), for consideration other than cash (being utilized towards discharge of partial Consideration for acquisition of 100 % equity share capital in Unitech from the Sellers), on a preferential issue basis, subject to shareholder and regulatory approval and such other permissions, sanctions and statutory approvals, as may be required Please find enclosed the disclosure related to the appointment of Senior Management pursuant to the SEBI Listing Regulations (As Per BSE Announcement Dated on 09.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| 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 Consolidated Financial Results of the Company for the quarter ended June 30 2025. Please find enclosed the outcome of Board Meeting held on August 08, 2025 Please find enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| 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 and consolidated financial results for the quarter and year ended March 31 2025. 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 31, 2025 have been considered and approved pursuant to the SEBI Listing Regulations. (As Per BSE Announcement Dated on 26.05.2025) | ||
| 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 | ||
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