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| Exchange Disseminated Time 19/05/2018 11:58:14 | Windsor Machines Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to transact the following businesses:
1. To consider, approve and take on record the audited standalone & consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended March 31, 2018;
2. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2018; and
Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the "Trading Window" shall be closed from May 19, 2018 to May 30, 2018 (Both days inclusive). |
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