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| Exchange Disseminated Time | Windsor Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2011, inter alia, has accorded the following:
1. Formal issue of equity shares of Rs. 4/- each after reduction of equity share capital as per Sanctioned Scheme of BIFR as adopted as per Board Meeting held on March 30, 2011.
2. Allotment of 1,87,50,000 equity shares of Rs. 4/- each at par aggregating to Rs. 7,50,00,000/- on preferential basis as per Sanctioned Scheme of BIFR and special resolution passed at EGM held on May 12, 2011.
3. Issue of 2 equity shares of Rs. 2/- each for every equity share of Rs. 4/- each pursuant to sub-division of all equity shares as approved in EGM held on May 12, 2011. |
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