Corporate Announcement
Security Code : 522029    Company : WINDMACHIN    
 
Board Meeting Intimation for Intimation About The Board Meeting And Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  26/10/2018 11:05:05         Exchange Disseminated Time   26/10/2018 11:05:12              Time Taken   00:00:07
WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on, November 3, 2018, to consider and approve the Un-audited Financial Results of the Company for the quarter/half year ended on September 30, 2018.

Further, we would like to inform you that, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the 'Trading Window' shall be closed from October 26, 2018 to November 5, 2018 (Both days inclusive).
 

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