Windsor Machines Limited - 60th Anniversary Windsor Machines Limited - 60th Anniversary
  • 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
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
Annual Returns
Corporate Governance
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
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.MAHENDRA KUMAR ARORAIND. & NON – EXECUTIVE DIRECTOR
3.SHISHIR VASANT DALALIND. & NON – EXECUTIVE DIRECTOR
4.MAHUA ROY CHOWDHURYIND. & NON – EXECUTIVE DIRECTOR
5.MANOJ LALCHAND LODHAIND. & NON – EXECUTIVE DIRECTOR
6.AVINASH JAINNON – 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.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.MANOJ LALCHAND LODHACHAIRMAN
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:
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.