• Financials
  • Shareholder Informations
  • Policies
  • Announcement & Disclosures
  • Board & Committee Information
  • Contact Details Stakeholder information
  • Disclosure Under Regulation 46 Of The Sebi (Lodr )Regulations, 2015
Annual Reports
Windsor Machines Limited
Financials of Subsidiary Company
Quarterly Results
2022-23
2021-22
2020-21
2019-20
2018-19
Annual Returns
Shareholding Patterns
Unpaid & Unclaimed Dividend
Notices - Board Meetings
Notices - General Meetings
Outcome - Board Meetings
Outcome - General Meetings
Book Closure / Record Date
Disclosure of Related Party Transactions
Secretarial Compliance Report

Secretarial Compliance Reports as per Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Achievements
Corporate Annoucements Updates/Disclosure
2020-21
2019-20
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

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.