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Book Closure Details of Windsor Machines Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 31, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.1.0000 per share(50%)Final Dividend & A.G.M.
Sep 10, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 03, 2019	AGM	Sep 18, 2019	Sep 24, 2019
Feb 25, 2019	POM
Aug 17, 2018	AGM	Sep 05, 2018	Sep 11, 2018
Jan 09, 2018	POM
Nov 20, 2017	EGM
Sep 04, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Sep 01, 2015	AGM
Nov 14, 2014	POM
Sep 01, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Jun 13, 2013	AGM	Sep 18, 2013	Sep 25, 2013
Aug 28, 2012	AGM	Sep 20, 2012	Sep 27, 2012
Jun 27, 2011	AGM	Jul 19, 2011	Jul 31, 2011
Mar 31, 2011	EGM			To issue and allot upto 1,87,50,000 Equity Shares of Rs. 4/- (post each fully paid up at par total face value of such Shares aggregating to Rs. 7,50,00,000/- & to increase the Authorised Share Capital of the Company to Rs. 40,00,00,000.
Nov 26, 2010	AGM	Dec 18, 2010	Dec 28, 2010
Jul 09, 2009	AGM	Sep 08, 2009	Sep 18, 2009
Nov 24, 2008	AGM	Dec 08, 2008	Dec 17, 2008

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