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| Exchange Disseminated Time | With reference to the earlier announcement dated June 13, 2011 regarding a Board Meeting, Windsor Machines Ltd has now informed BSE that the meeting of the Board of Directors will be held on June 18, 2011, to consider the following additional matters:-
1. Issue of equity shares of Rs 4/- after reduction in accordance with the directions under the Sanctioned Scheme of the Board for Industrial and Financial Reconstruction.
2. Issue of equity shares of Rs. 2/- after the sub-division. |
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