Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Windsor Machines has informed that the meeting of the Board of Directors of the Company will be held on Monday, May 28, 2018, at Mumbai 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, 2018; to recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2018; and to consider any other business/matter with the permission/approval of the Chairman and with the consent of a majority of Directors present in the Meeting. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window shall be closed from May 19, 2018 to May 30, 2018.
The above information is a part of company’s filings submitted to BSE.