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| Exchange Disseminated Time 24/05/2017 17:47:11 | Windsor Machines Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia, to transact the following businesses:
1. To consider and approve the Audited Financial Results for the quarter/year ended March 31, 2017,
2. To recommend the Dividend, if any, for the financial year ended March 31, 2017.
Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the "Trading Window" shall be closed from May 24, 2017 to June 01, 2017 (Both days inclusive). |
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