Windsor Machines Ltd. - Board Meeting Intimation for Approval Of Audited Standalone & Consolidated Financial Results, Recommend A Final Dividend And To Consider Any Other Business/Matter With The Permission/Approval Of The Chairman And With The Consent Of A Majority Of Directors Present At The Meeting

WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. 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, 2019; 2. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019; and 3. To consider any other business/matter with the permission/approval of the Chairman and with the consent of a majority of Directors present at the Meeting. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with NSE & BSE Clarification and Companys Code of Conduct for Prevention of Insider Trading, Trading Window of the Company for dealing in shares of the Company is already closed from April 3, 2019 and shall reopen on May 30, 2019.

Pdf Link: Windsor Machines Ltd. - Board Meeting Intimation for Approval Of Audited Standalone & Consolidated Financial Results, Recommend A Final Dividend And To Consider Any Other Business/Matter With The Permission/Approval Of The Chairman And With The Consent Of A Majority Of Directors Present At The Meeting

Source : BSE - www.bseindia.com