Windsor Machines Limited

NSE: WINDMACHIN

17

total announcements

WINDMACHIN.NS · 15 min delayed

NSECopy of Newspaper Publication20 Aug 2026

Windsor Machines Limited

Copy of Newspaper Publication

Windsor Machines Limited has informed the Exchange about Copy of Newspaper Publication related to the pre-dispatch/prior intimation to the shareholders of the Company that the Notice of the 63rd Annual General Meeting along with the Annual Report for the Financial Year 2025-26 will be sent through electronic mode only.

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NSESpurt in VolumeRegulatory18 Aug 2026

Windsor Machines Limited

Spurt in Volume

Windsor Machines Limited has responded to a query from the National Stock Exchange of India Limited regarding a significant increase in volume of its shares. The company has stated that it has made all necessary disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and that the increase in volume is purely market-driven.

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NSESpurt in VolumeRegulatory18 Aug 2026

Windsor Machines Limited

Spurt in Volume

Windsor Machines Limited has seen a significant increase in trading volume, prompting the exchange to seek clarification from the company.

NSEGeneral UpdatesFundraise12 Aug 2026

Windsor Machines Limited

General Updates

Windsor Machines Limited has received trading approval for 1,04,24,811 equity shares allotted on preferential basis from National Stock Exchange of India Limited and BSE Limited.

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NSEInvestor PresentationResults8 Aug 2026

Windsor Machines Limited

Investor Presentation

Windsor Machines Limited has informed the Exchange about Investor Presentation on the Financial Results of the Company for quarter ended June 30, 2026.

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NSEStatement of deviation(s) or variation(s) under Reg. 32Fundraise8 Aug 2026

Windsor Machines Limited

Statement of deviation(s) or variation(s) under Reg. 32

Windsor Machines Limited has submitted a statement of deviation or variation in the utilization of funds raised through a preferential issue for the quarter ended June 30, 2026, stating that there was no deviation or variation in the utilization of funds.

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NSEMonitoring Agency ReportResults8 Aug 2026

Windsor Machines Limited

Monitoring Agency Report

Windsor Machines Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, regarding the utilization of proceeds from a Preferential Issue of equity and warrants. The report confirms that there is no deviation from the objects of the issue, and the utilization of the proceeds is in line with the objects of the issue.

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NSEOutcome of Board MeetingResults8 Aug 2026

Windsor Machines Limited

Outcome of Board Meeting

Windsor Machines Limited has announced the outcome of its Board meeting, where the financial results for the quarter ended June 30, 2026, were considered and approved. The company has also submitted its unaudited standalone and consolidated financial results for the quarter, along with the Limited Review Reports.

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NSEChange in ManagementMgmt Change15 Jul 2026

Windsor Machines Limited

Change in Management

Windsor Machines Limited has informed the Exchange about change in Management pursuant to the SEBI LODR Regulations. Mr. Vinay Bansod has resigned as Chief Executive Officer (CEO) and Mr. Mohan Ramachandran has been appointed as the new CEO, effective from July 16, 2026.

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NSEOutcome of Board MeetingMgmt Change15 Jul 2026

Windsor Machines Limited

Outcome of Board Meeting

Windsor Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2026. The meeting considered and approved the resignation of Mr. Vinay Bansod as Chief Executive Officer (CEO) and the appointment of Mr. Mohan Ramachandran as CEO, effective from July 16, 2026.

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NSEDisclosure under SEBI Takeover RegulationsRegulatory7 Jul 2026

Windsor Machines Limited

Disclosure under SEBI Takeover Regulations

Plutus Investments and Holding Private Limited has submitted a disclosure under SEBI Takeover Regulations regarding a substantial acquisition of shares in Windsor Machines Limited.

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NSEGeneral UpdatesFundraise6 Jul 2026

Windsor Machines Limited

General Updates

Windsor Machines Limited has informed the Exchange about the allotment of equity shares on conversion of warrants as per SEBI ICDR Regulations and SEBI LODR Regulations. The allotment has been made to a person belonging to the Promoter Group category upon receipt of ₹24,92,71,424.40/-, being the balance 75% of the issue price per Warrant. The details of the allottee are as under: Sr. Name of Category No. of No. of No. of Amount Post conversion conversio the issue pending

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NSEShareholders meetingMgmt Change29 Jun 2026

Windsor Machines Limited

Shareholders meeting

Windsor Machines Limited has announced the voting results of its postal ballot, with all three resolutions passed with requisite majority. The resolutions include the sale of the company's industrial plots, an increase in managerial remuneration for Vinay Bansod, and the appointment of Dharmendra Becharbhai Varasada as an Executive Director.

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NSETrading Window27 Jun 2026

Windsor Machines Limited

Trading Window

Windsor Machines Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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NSEGeneral UpdatesFundraise25 Jun 2026

Windsor Machines Limited

General Updates

Windsor Machines Limited has received trading approval for 27,80,000 equity shares allotted on preferential basis from National Stock Exchange of India Limited and BSE Limited.

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NSEGeneral Updates19 Jun 2026

Windsor Machines Limited

General Updates

Windsor Machines Limited has announced the conversion of 1,04,24,811 warrants into equity shares, adhering to SEBI ICDR and LODR Regulations. These conversions stem from an earlier allotment of 2,60,62,027 equity warrants. This action increases the company's outstanding equity share capital. For investors, this typically signifies an expansion of the share base, which can lead to a dilution of ownership for existing shareholders.

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