WINDSOR MACHINES LTD. - Intimation Of 60Th Annual General Meeting & Book Closure/ E-Voting/ Dividend Cut-Off Dates.

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26 Aug 2023
This is to inform you that 60th Annual General Meeting(AGM) of Windsor Machines Limited (the Company) will be held on Friday, September 29, 2023 through Video Conferencing(VC)/Other Audio Visual Means(OAVM) at 4:00 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015 ("the SEBI Listing Regulations"). As informed by the company on May 25, 2023, Board of Directors has recommended final dividend of Rs. 1.00/- per share. The record date for the purpose of Final Dividend for F.Y. 2022-23 will be Friday, September 22, 2023, and other details as the letter attached herewith.
View all announcements for WINDSOR MACHINES LTD.	Source: BSE India

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