- Financials
- Shareholder Informations
- Policies
- Announcement & Disclosures
- Board & Committee Information
- Contact Details Stakeholder information
Shareholding Patterns
2022-23
2021-22
2020-21
2019-20
2018-19
Unpaid & Unclaimed Dividend
Notices - Board Meetings
2022-23
2021-22
2020-21
2019-20
2018-19
Notices - General Meetings
Outcome - Board Meetings
Outcome - General Meetings
AGM
2020-21
Postal Ballot
2018-19
Book Closure / Record Date
Disclosure of Related Party Transactions
- WML_Arvichal of Documents
- WML_Board Diversity Policy
- WML_Code and Familirization Programme for Independent Directors
- WML_Code for Prohibition of Insider Trading
- WML_Code of Conduct for Directors and Senior Management
- WML_CSR Policy
- WML_Dividend Distribution Policy
- WML_Nomination, Remuneration & Evaluation Policy
- WML_Policy for Determination of Materiality of Events or Information
- WML_Policy for Determining Material Subsidiaries
- WML_Policy on Related Party Transaction
- WML_Preservation of Documents Policy
- WML_Prohibition of Insider Trading -Code of Conduct
- WML_Whistle Blower Policy & Vigil Mechanism
Achievements
2017-18
2016-17
Corporate Annoucements Updates/Disclosure
- Closure of Trading Window Q4 2021-22.
- Develop of New Product “SPRINT- 800”
- Closure of Trading Window Q-3 -2021-2022.
- Intimation about an appointment of Company Secretary ( Mr. Deepak Vyas).
- Closure of Trading Window Q2 -2021-2022
- Post Notice – Newspaper Advertisement
- Pre Notice – Newspaper Advertisement
- Intimation about Resignation of Company Secretary (Ms. Priti Patel)
- Closure of Trading Window Q1 2021-22
- Intimation of Appointment of CEO & ED – Mr. Vinay Bansod
- Intimation of Completion of Tenure of CEO & ED – Mr. T.S. Rajan
2020-21
- Closure of Trading Window Q4 2020-21
- Intimation about Cessation (Resignation of Mr. T. S. Rajan)
- Closure of Trading Window Q3 2020-21
- Intimation about Appointment of CFO (Appointment of Mr. Anand Jain)
- Transcript of 57th AGM
- Closure of Trading Window Q2 2020-21
- AGM Notice – Newspaper
- Pre Notice – Newspaper Advertisement
- Intimation about Cessation (Resignation of Mr.Vatsal Parekh)
- Intimation about Resignation of Statutory Auditor
- Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. (Disclosure/update regarding impact of COVID-19 pandemic.)
- Intimation about Appointment (Appointment of Mr. Manoj Lalchand Lodha)
- Intimation about Cessation (Resignation of Mr. P. C. Kundalia)
- Intimation of Appointment of CEO & ED – Mr. Vinay Bansod
- Intimation of Completion of Tenure of CEO & ED – Mr. T.S. Rajan
2019-20
- Closure of Trading Window Q4 2019-20
- Closure of Trading Window Q3 2019-20
- Disclosure of reasons for encumbrance by promoter of listed companies
- Closure of Trading Window Q2 2019-20
- Notice Of 56th AGM, E-Voting & Book Closure – Newspaper Advt.
- Intimation under Regulation of 30 SEBI (LODR) Regulations, 2015 (Cancellation/Lapse of Warrants)
- Closure of Trading Window Q1 2019-20
- Intimation under Regulation of 30 SEBI (LODR) Regulations, 2015
- Intimation about change in Directorship (Re-appointment of Mr. M. K. Arora, Mr. Shishir Dalal & Ms. Mahua Roy Chowdhury as an Independent Directors of the Company)
- Intimation about change in Directorship (Resignation of Mr. P. R. Singhvi)
- Closure of Trading Window Q4 2018-19
| A. DETAILS OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED | ||
| SR.NO. | NAME OF THE DIRECTORS | DESIGNATION |
| 1. | VINAY GIRDHAR BANSOD | EXECUTIVE DIRECTOR & CEO |
| 2. | MAHENDRA KUMAR ARORA | IND. & NON – EXECUTIVE DIRECTOR |
| 3. | SHISHIR VASANT DALAL | IND. & NON – EXECUTIVE DIRECTOR |
| 4. | JAYANT MAHIENDRA THAKUR | NON-EXECUTIVE DIRECTOR |
| 5. | MAHUA ROY CHOWDHURY | IND. & NON – EXECUTIVE DIRECTOR |
| 6. | MANOJ LALCHAND LODHA | IND. & NON – EXECUTIVE DIRECTOR |
| B. DETAILS OF THE COMMITTEES OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED | ||
| AUDIT COMMITTEE | ||
| SR.NO. | NAME OF THE DIRECTORS | DESIGNATION |
| 1. | SHISHIR VASANT DALAL | CHAIRMAN |
| 2. | MAHENDRA KUMAR ARORA | MEMBER |
| 3. | MAHUA ROY CHOWDHURY | MEMBER |
| 4. | MANOJ LALCHAND LODHA | MEMBER |
| NOMINATION & REMUNERATION COMMITTEE | ||
| SR.NO. | NAME OF THE DIRECTORS | DESIGNATION |
| 1. | SHISHIR VASANT DALAL | CHAIRMAN |
| 2. | MAHENDRA KUMAR ARORA | MEMBER |
| 3. | MAHUA ROY CHOWDHURY | MEMBER |
| 4. | MANOJ LALCHAND LODHA | MEMBER |
| STAKEHOLDERS RELATIONSHIP COMMITTEE | ||
| SR.NO. | NAME OF THE DIRECTORS | DESIGNATION |
| 1. | JAYANT MAHIENDRA THAKUR | CHAIRMAN |
| 2. | VINAY GIRDHAR BANSOD | MEMBER |
| 3. | MAHENDRA KUMAR ARORA | MEMBER |
| CORPORATE SOCIAL RESPONSIBILITY COMMITTEE | ||
| SR.NO. | NAME OF THE DIRECTORS | DESIGNATION |
| 1. | SHISHIR VASANT DALAL | CHAIRMAN |
| 2. | MAHENDRA KUMAR ARORA | MEMBER |
| 3. | MANOJ LALCHAND LODHA | MEMBER |
| 4. | VINAY GIRDHAR BANSOD | MEMBER |
| Details of Investors’ Grievance and Resolvement of Windsor Machines Limited | ||
|---|---|---|
| Details of Windsor Machines Limited: | ||
| Name | Windsor Machines Limited | |
| Address | Registered Office : | 102/103, Dev Milan Co. Op. Hsg. Soc., |
| Next to Tip Top Plaza, LBS Road, Thane (West) – 400604. | ||
| Contact No. : 022 – 25836592 | ||
| Corporate Office : | Plot No. 5402-5403, Phase IV, GIDC Vatva, Ahmedabad – 382445 |
|
| Contact No. : 079- 30262100, 079-25841111, 079-25841591-2-3 | ||
| E-mail Id | investors@windsormachines.com, contact@windsormachines.com | |
| Website | www.windsormachines.com | |
| Details of Registrar and Transfer Agent: | |
|---|---|
| Name | Link Intime India Pvt. Ltd. (Unit: Windsor Machines Limited) |
| Address | C 101, 247 Park, L B S Marg, |
| Vikhroli West, Mumbai – 400 083. | |
| Contact No. | 022 – 49186000 |
| Details of Company Secretary & Compliance Officer: | |
| Name | Mr. Deepak Vyas |
| Address | Windsor Machines Limited |
| Plot No. 5402-5403, Phase IV, GIDC | |
| Vatva, Ahmedabad – 382445. Gujarat | |
| Contact No. | 079- 30262100, 079-25841111, 079-25841591-2-3 |
| E-mail Id | cs@windsormachines.com, investors@windsormachines.com |
| Investor Grievance/Relation department: | |
| Name | Mr. Deepak Vyas |
| Address | Windsor Machines Limited |
| Plot No. 5402-5403, Phase IV, GIDC | |
| Vatva, Ahmedabad – 382445. Gujarat | |
| Contact No. | 079- 30262100, 079-25841111, 079-25841591-2-3 |
| E-mail Id | cs@windsormachines.com, investors@windsormachines.com |
| Details of Nodal Officer for the IEPF Authority: | |
|---|---|
| Name | Mr. Deepak Vyas |
| Corporate Office | Windsor Machines Limited |
| Plot No. 5402-5403, Phase IV, GIDC | |
| Vatva, Ahmedabad – 382445. Gujarat, India. | |
| Phone | 079 – 25841111/ 25841591-2-3 |
| Fax | 079 – 2584 2059 |
| E-mail Id | cs@windsormachines.com, investors@windsormachines.com |
Our Services
Windsor
Contact us
Windsor Machines Limited
Corporate Office
5403, Phase IV, GIDC, Vatva,
Ahmedabad – 382 445, Gujarat, (INDIA)
Phone: +91–79–35002700
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