Windsor Machines Limited - 60th Anniversary Windsor Machines Limited - 60th Anniversary

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

      Achievements
      Corporate Annoucements Updates/Disclosure
      2024-25
      2023-24
      2022-23
      2021-22
      2020-21
      2019-20
      A.     DETAILS OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED
      SR.NO.NAME OF THE DIRECTORSDESIGNATION
      1.VINAY GIRDHAR BANSODEXECUTIVE DIRECTOR & CEO
      2.MANOJ LALCHAND LODHAIND. & NON – EXECUTIVE DIRECTOR
      3.GARIMA MALHOTRAIND.,NON – EXECUTIVE DIRECTOR & WOMAN DIRECTOR
      4.MANOJ DINESHCHANDRA ANTANIIND. & NON – EXECUTIVE DIRECTOR
      5.SUBHENDU ROYIND. & NON – EXECUTIVE DIRECTOR
      6.VIVEK CHOPRANON – EXECUTIVE NON – INDEPENDENT DIRECTOR
      7.VINIT DHARAMSHIBHAI BEDIYANON – EXECUTIVE NON – INDEPENDENT DIRECTOR
      B. DETAILS OF THE COMMITTEES OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED
      AUDIT COMMITTEE
      SR.NO.NAME OF THE DIRECTORSDESIGNATION
      1.MANOJ LALCHAND LODHACHAIRMAN
      2.VIVEK CHOPRAMEMBER
      3.GARIMA MALHOTRAMEMBER
      4.MANOJ DINESHCHANDRA ANTANIMEMBER
      NOMINATION & REMUNERATION COMMITTEE
      SR.NO.NAME OF THE DIRECTORSDESIGNATION
      1.SUBHENDU ROYCHAIRMAN
      2.MANOJ LALCHAND LODHAMEMBER
      3.VINIT DHARAMSHIBHAI BEDIYAMEMBER
      4.GARIMA MALHOTRAMEMBER
      STAKEHOLDERS RELATIONSHIP COMMITTEE
      SR.NO.NAME OF THE DIRECTORSDESIGNATION
      1.MANOJ LALCHAND LODHACHAIRMAN
      2.VINAY GIRDHAR BANSODMEMBER
      3.MANOJ DINESHCHANDRA ANTANIMEMBER
      4.VINIT DHARAMSHIBHAI BEDIYAMEMBER
      CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
      SR.NO.NAME OF THE DIRECTORSDESIGNATION
      1.MANOJ DINESHCHANDRA ANTANICHAIRMAN
      2.GARIMA MALHOTRAMEMBER
      3.SUBHENDU ROYMEMBER
      4.VINIT DHARAMSHIBHAI BEDIYAMEMBER
      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:
      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. Nikhilkumar Vadera
      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. Nikhilkumar Vadera
      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

      DISCLOSURE UNDER REGULATION 46 OF THE SEBI (LODR )REGULATIONS, 2015

      SrItemCompliance status (Yes/No/NA)
      1Details of businessClick here
      2Terms and conditions of appointment of independent directorsClick here
      3Composition of various committees of board of directorsClick here > Board & Committee Informations
      4Code of conduct of board of directors and senior management personnelClick here
      5Details of establishment of vigil mechanism/ Whistle Blower policyClick here
      6Criteria of making payments to non-executive directorsClick here
      7Policy on dealing with related party transactionsClick here
      8Policy for determining ‘material’ subsidiariesClick here
      9Details of familiarization programmes imparted to independent directorsClick here
      10Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesClick here
      11Email address for grievance redressal and other relevant detailsClick here
      12Financial information including:
          i.       Notices of Board Meeting where financial results shall be discussedClick here>Shareholder Informations

      >Notices – Board Meetings

        ii.       Financial results, on conclusion of the meeting of the board of directors where the financial results were approvedClick 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
      13Shareholding patternClick here> Shareholder Information >  Shareholding Patterns
      14Details of agreements entered into with the media companies and/or their associatesNA
      15Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchangeNA
      16New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeNA
      17Advertisements as per regulation 47 (1)Click here > Announcements & Disclosures >Corporate Annoucements Updates/Disclosure
      18Credit rating or revision in credit rating obtainedNA
      19Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearClick here> Financials > Financials of Subsidiary Company
      20Secretarial compliance reportClick here>  Shareholders Information> Secretarial Compliance Report
      21Disclosure of the policy for determination of materiality of events or informationClick here
      22Disclosure 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
      23All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODRClick here
      24Statements of deviation(s) or variation(s)NA
      25Dividend Distribution PolicyClick here
      26Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there underClick here> Financials> Annual Returns
      * Regulation 62 of the SEBI (LODR) Regulations is not applicable to the company.