Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015], Windsor Machines has informed that the meeting of Board of Directors of the company is scheduled to be held on Tuesday, May 10, 2022 to transact the following businesses: To consider approve and take on record the Audited Standalone & Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended March 31, 2022, To recommend a Final Dividend, if any, on the equity shares of the Company for the Financial Year 2021-22, for the approval of the shareholders at the ensuing 59th Annual General Meeting and To consider any other businesses. Trading Window for dealing in the shares shall continue to remain closed as informed in its letter dated March 28, 2022.
The above information is a part of company’s filings submitted to BSE.
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