- Financials
- Shareholder Informations
- Policies
- Announcement & Disclosures
- Board & Committee Information
- Contact Details Stakeholder information
- Disclosure Under Regulation 46 Of The Sebi (Lodr )Regulations, 2015
Corporate Governance
Shareholding Patterns
Unpaid & Unclaimed Dividend
Notices - Board Meetings
2024-25
Notices - General Meetings
Outcome - Board Meetings
Outcome - General Meetings
Postal Ballot
2023-24
Book Closure / Record Date
Disclosure of Related Party Transactions
2023-24
2022-23
2021- 22
2020-21
Secretarial Compliance Report
Secretarial Compliance Reports as per Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Draft Letter of Appointment of Independent Directors
- Authorisation For Determining Materiality Of An Event Or Information
- 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
2024-25
- Post Offer Advertisement
- Change in Composition of Committees
- Appointment of directors
- Change In Promoter
- Newspaper Publication-IDC Recommendations
- Letter of offer
- Outcome of Board Meeting held on 13.08.2024
- Newspaper Advertisement for Postal Ballot
- Resignation of Non-Executive director
- Draft Letter of Offer
- Closure of Trading Window for Q1 2024-25
- Announcement under Regulation 30 (LODR)-Sale Purchase Agreement Disclosure
- Detailed Public Statement-Open Offer
- Announcement under Regulation 30 (LODR)-Public Announcement-Open Offer
- Outcome of Board meeting held on 28.05.2024
- Newspaper Advertisement for Board Meeting held on 28.05.2024
2023-24
- Appointment of Non-Executive Director
- Closure of Trading Window for Q4 2023-24
- Resignation of Non-Executive director
- Reconstitution of SRC Committee
- Ongoing Litigations
- Outcome of Board Meeting held on 09.02.2024
- Closure of Trading Window fo Q-3 2023-24
- 60th Annual General Meeting held on 30.09.2023
- Newspaper Advertisement for Board Meeting held on 06.11.2023
- Outcome of Board meeting held on 06.11.2023
- Newspaper Advertisement for Board Meeting held on 25.08.2023
- Outcome of Board meeting held on 25.08.2023
- Closure of Trading Window fo Q-2 2023-24
- Newspaper Advertisement for Board Meeting held on 09.08.2023
- Outcome of Board Meeting held on 09.08.2023
- Newspaper Advertisement for Board Meeting held on 25.05.2023
- Outcome of Board Meeting held on 25.05.2023
- Closure of Trading Window Q1 2023-24
2022-23
- Newspaper Advertisement for AGM Notice
- Closure of Trading Window Q4 2022-23
- Outcome of Board Meeting held on 20.03.2023
- Intimation about an appointment of Company Secretary (Mr. Nikhilkumar Vadera)
- Develop of new product KL-1600
- Closure of Trading Window Q3 2022-23
- Intimation about resignation of Company Secretary (Mr. Deepak Vyas)
- Intimation about resignation of Company Secretary (Mr. Deepak Vyas)
- 59th AGM Transcript 2022-123
- Closure of Trading Window Q2 2022-23
- Post Notice- Newspaper Advertisement.
- Pre Notice- Newspaper Advertisement
- Closure of Trading Window Q1 2022-23
2021-22
- 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. | MANOJ LALCHAND LODHA | IND. & NON – EXECUTIVE DIRECTOR |
| 3. | GARIMA MALHOTRA | IND.,NON – EXECUTIVE DIRECTOR & WOMAN DIRECTOR |
| 4. | MANOJ DINESHCHANDRA ANTANI | IND. & NON – EXECUTIVE DIRECTOR |
| 5. | SUBHENDU ROY | IND. & NON – EXECUTIVE DIRECTOR |
| 6. | VIVEK CHOPRA | NON – EXECUTIVE NON – INDEPENDENT DIRECTOR |
| 7. | VINIT DHARAMSHIBHAI BEDIYA | NON – EXECUTIVE NON – INDEPENDENT DIRECTOR |
| B. DETAILS OF THE COMMITTEES OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED | ||
| AUDIT COMMITTEE | ||
| SR.NO. | NAME OF THE DIRECTORS | DESIGNATION |
| 1. | MANOJ LALCHAND LODHA | CHAIRMAN |
| 2. | VIVEK CHOPRA | MEMBER |
| 3. | GARIMA MALHOTRA | MEMBER |
| 4. | MANOJ DINESHCHANDRA ANTANI | MEMBER |
| NOMINATION & REMUNERATION COMMITTEE | ||
| SR.NO. | NAME OF THE DIRECTORS | DESIGNATION |
| 1. | SUBHENDU ROY | CHAIRMAN |
| 2. | MANOJ LALCHAND LODHA | MEMBER |
| 3. | VINIT DHARAMSHIBHAI BEDIYA | MEMBER |
| 4. | GARIMA MALHOTRA | MEMBER |
| STAKEHOLDERS RELATIONSHIP COMMITTEE | ||
| SR.NO. | NAME OF THE DIRECTORS | DESIGNATION |
| 1. | MANOJ LALCHAND LODHA | CHAIRMAN |
| 2. | VINAY GIRDHAR BANSOD | MEMBER |
| 3. | MANOJ DINESHCHANDRA ANTANI | MEMBER |
| 4. | VINIT DHARAMSHIBHAI BEDIYA | MEMBER |
| CORPORATE SOCIAL RESPONSIBILITY COMMITTEE | ||
| SR.NO. | NAME OF THE DIRECTORS | DESIGNATION |
| 1. | MANOJ DINESHCHANDRA ANTANI | CHAIRMAN |
| 2. | GARIMA MALHOTRA | MEMBER |
| 3. | SUBHENDU ROY | MEMBER |
| 4. | VINIT DHARAMSHIBHAI BEDIYA | 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: | |
| 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. Nikhilkumar Vadera |
| 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. Nikhilkumar Vadera |
| 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 |
DISCLOSURE UNDER REGULATION 46 OF THE SEBI (LODR )REGULATIONS, 2015
| Sr | Item | Compliance status (Yes/No/NA) |
| 1 | Details of business | Click here |
| 2 | Terms and conditions of appointment of independent directors | Click here |
| 3 | Composition of various committees of board of directors | Click here > Board & Committee Informations |
| 4 | Code of conduct of board of directors and senior management personnel | Click here |
| 5 | Details of establishment of vigil mechanism/ Whistle Blower policy | Click here |
| 6 | Criteria of making payments to non-executive directors | Click here |
| 7 | Policy on dealing with related party transactions | Click here |
| 8 | Policy for determining ‘material’ subsidiaries | Click here |
| 9 | Details of familiarization programmes imparted to independent directors | Click here |
| 10 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click here |
| 11 | Email address for grievance redressal and other relevant details | Click here |
| 12 | Financial information including: | |
| i. Notices of Board Meeting where financial results shall be discussed | Click here>Shareholder Informations >Notices – Board Meetings | |
| ii. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | Click here> Financials>Quarterly Results | |
| iii. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. | Click here> Financials> Annual Reports | |
| 13 | Shareholding pattern | Click here> Shareholder Information > Shareholding Patterns |
| 14 | Details of agreements entered into with the media companies and/or their associates | NA |
| 15 | Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange | NA |
| 16 | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | NA |
| 17 | Advertisements as per regulation 47 (1) | Click here > Announcements & Disclosures >Corporate Annoucements Updates/Disclosure |
| 18 | Credit rating or revision in credit rating obtained | NA |
| 19 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Click here> Financials > Financials of Subsidiary Company |
| 20 | Secretarial compliance report | Click here> Shareholders Information> Secretarial Compliance Report |
| 21 | Disclosure of the policy for determination of materiality of events or information | Click here |
| 22 | Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) | Click here |
| 23 | All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR | Click here |
| 24 | Statements of deviation(s) or variation(s) | NA |
| 25 | Dividend Distribution Policy | Click here |
| 26 | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under | Click here> Financials> Annual Returns |
| * Regulation 62 of the SEBI (LODR) Regulations is not applicable to the company. | ||
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