m

Our Mission Statement

This is Photoshop's version of Loremer Ipsn gravida nibh vel velit auctoregorie sam alquet.Aenean sollicitudin, lorem quis bibendum auci elit consequat ipsutis sem nibh id elit.

Contact Us

  • 1-779-333-67992
  • info@industrybusiness.com
  • 3042 Rotterdam, Netherlands; Van Noortwijcksingel
Top
 

Investors

Annual Reports
Quarterly Results

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

2013-14

Annual Return
Shareholding Pattern
Unpaid & Unclaimed Dividend
Notices - Board Meetings
Notices - General Meetings
Outcome - Board Meetings
Outcome - General Meetings
Book Closure/ Record Date
Disclosure of Related Party Transactions
Achievements
Corporate Announcements Updates / Disclosure

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

A.     DETAILS OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED
SR.NO.NAME OF THE DIRECTORSDESIGNATION
1.VINAY GIRDHAR BANSODEXECUTIVE DIRECTOR & CEO
2.MAHENDRA KUMAR ARORAIND. & NON – EXECUTIVE DIRECTOR
3.SHISHIR VASANT DALALIND. & NON – EXECUTIVE DIRECTOR
4.JAYANT MAHIENDRA THAKURNON-EXECUTIVE DIRECTOR
5.MAHUA ROY CHOWDHURYIND. & NON – EXECUTIVE DIRECTOR
6.MANOJ LALCHAND LODHAIND. & NON – EXECUTIVE DIRECTOR
B. DETAILS OF THE COMMITTEES OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED
AUDIT COMMITTEE
SR.NO.NAME OF THE DIRECTORSDESIGNATION
1.SHISHIR VASANT DALALCHAIRMAN
2.MAHENDRA KUMAR ARORAMEMBER
3.MAHUA ROY CHOWDHURYMEMBER
4.MANOJ LALCHAND LODHAMEMBER
NOMINATION & REMUNERATION COMMITTEE
SR.NO.NAME OF THE DIRECTORSDESIGNATION
1.SHISHIR VASANT DALALCHAIRMAN
2.MAHENDRA KUMAR ARORAMEMBER
3.MAHUA ROY CHOWDHURYMEMBER
4.MANOJ LALCHAND LODHAMEMBER
STAKEHOLDERS RELATIONSHIP COMMITTEE
SR.NO.NAME OF THE DIRECTORSDESIGNATION
1.JAYANT MAHIENDRA THAKURCHAIRMAN
2.VINAY GIRDHAR BANSODMEMBER
3.MAHENDRA KUMAR ARORAMEMBER
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
SR.NO.NAME OF THE DIRECTORSDESIGNATION
1.SHISHIR VASANT DALALCHAIRMAN
2.MAHENDRA KUMAR ARORAMEMBER
3.MANOJ LALCHAND LODHAMEMBER
4.VINAY GIRDHAR BANSODMEMBER
Details of Investors’ Grievance and Resolvement of Windsor Machines Limited
Details of Windsor Machines Limited:
NameWindsor Machines Limited
AddressRegistered 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 Idinvestors@windsormachines.com, contact@windsormachines.com
Websitewww.windsormachines.com

 

Details of Registrar and Transfer Agent:
NameLink Intime India Pvt. Ltd. (Unit: Windsor Machines Limited)
AddressC 101, 247 Park, L B S Marg,
Vikhroli West, Mumbai – 400 083.
Contact No.022 – 49186000
Details of Company Secretary & Compliance Officer:
NameMr. Deepak Vyas
AddressWindsor 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 Idcs@windsormachines.com, investors@windsormachines.com
Investor Grievance/Relation department:
NameMr. Deepak Vyas
AddressWindsor 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 Idcs@windsormachines.com, investors@windsormachines.com

 

Details of Nodal Officer for the IEPF Authority:
NameMr. Deepak Vyas
Corporate OfficeWindsor Machines Limited
Plot No. 5402-5403, Phase IV, GIDC
Vatva, Ahmedabad – 382445. Gujarat, India.
Phone079 – 25841111/ 25841591-2-3
Fax079 – 2584 2059
E-mail Idcs@windsormachines.com, investors@windsormachines.com
No Comments

Sorry, the comment form is closed at this time.