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| Exchange Received Time 01/09/2017 16:39:12 Exchange Disseminated Time 01/09/2017 16:39:15 Time Taken 00:00:03 | This to inform you that 54th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Tuesday, September 26, 2017, at 11:30 A.M. at Tip Top Plaza, Near Check Naka, L. B. S. Marg, Opp. Raheja Garden, Thane (w) - 400 064. Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice of 54th AGM is enclosed herewith.
Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 20, 2017 to Tuesday, September 26, 2017 (Both days inclusive) to determine the members entitled to receive the final dividend for the financial year 2016-17. The final dividend on equity shares, if declared at the above Annual General Meeting, will be paid/ dispatched to eligible shareholders, whose name appears on the register of members at end of the business hours on Tuesday, September 19, 2017.
The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide the remote e-voting facility to the members of the Company. The remote e-voting facility will be available at www.evotingindia.com and the members holding shares either in physical form or in electronic form as on cut-off date (i.e., Tuesday, September 19, 2017) shall only be entitled for availing the remote e-voting facility. Please make note of the following dates for e- voting:
Date and time of commencement of remote e-voting: Saturday, September 23, 2017 at 9:00 A.M.
Date and time of end of remote e-voting: Monday, September 25, 2017 at 5:00 P.M.
The Annual Report along with Notice of AGM can be downloaded from website of the Company (www.windsormachines.com). |
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