rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
WINDSOR MACHINES LTD. - Intimation Of 59Th Annual General Meeting & Book Closure/ E-Voting/ Dividend Cut-Off Dates
Download announcement < Back
03 Sep 2022
his to inform you that 59th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Friday, September 30, 2022 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) at 11:30 A.M. Pursuant to Regulation 30 of SEBI (Listing Obligations &amp; Disclosure Requirements) Regulations, 2015 (&apos;&apos;&apos;&apos;the SEBI (LODR) Regulations, 2021&apos;&apos;&apos;&apos;). As informed by the Company on May 10, 2022, Board of Directors has recommended a final dividend of Rs. 1.00/- per share. The Record Date for the purpose of Final Dividend for FY 2021- 22 will be Friday, September 23, 2022 and other details as the letter attached herewith. We request to take the aforesaid information on record and notify your constituents accordingly. Thanking you.
View all announcements for WINDSOR MACHINES LTD. Source: BSE India