Windsor Machines informs about board meeting

Windsor Machines has informed that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2018. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct, the Trading Window shall be closed from February 2, 2019 to February 13, 2019.

The above information is a part of company’s filings submitted to BSE.