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 Saturday, May 01, 2021, 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, 2021; to recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021; and to consider any other business with approval of 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 and Company's Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in shares of the Company is already closed from April 01, 2021 and shall reopen on May 04, 2021.
The above information is a part of company’s filings submitted to BSE.