WINDSOR MACHINES LTD. - Board Meeting Intimation for To Consider And Approve The Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended On December 31, 2020.

WINDSOR MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, February 04, 2021, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter ended on December 31, 2020.<BR> <BR> 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 January 1, 2021 and shall re-open on February 07, 2021.<BR>