Windsor Machines share news, announcements and annual reports

NSE: WINDMACHINBSE: 522029Industrial ManufacturingSmall Cap

Windsor Machines Limited · Face value ₹2 · Listed Dec 1986 on BSE, Aug 2011 on NSE

₹280.55₹13.60 (5.09%)BSE ₹279.00

Share price at the NSE close on 2 Nov 2026. Previous close ₹266.95.

2 Nov: open ₹269.00, high ₹290.45, low ₹266.70

52-week range of traded prices to 2 Nov 2026

₹200.65Low, 30 Mar 2026₹343.90High, 10 Jun 2026

Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹2,903 Cr1,097th largest listed
P/E: Earlier quarters restated in the year
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROE: Assets held for saleon the latest balance sheet
ROCE: Assets held for saleon the latest balance sheet
Debt to equity: Assets held for saleon the latest balance sheet
Volume, NSE: 76,55154.4% delivered

Windsor Machines board meetings

116 filed, newest first. Page 2 of 3.

Apr 2021
- 23 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters1. To consider approve and take on record the audited standalone & consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended March 31, 2021; 2. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021; and3. To consider any other business/matter with the permission/approval of the Chairman and with the consent of a majority of Directors present at the Meeting.
  Not held on this date
Feb 2021
- 4 Feb · Board meeting
  Board meeting held on February 04, 2021.Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on February 04, 2021, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended on December 31, 2020. Copy of the said financial results is enclosed herewith.The meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 02:47 p.m.Kindly acknowledge receipt of the same.
Jan 2021
- 27 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Nov 2020
- 11 Nov · Board meeting
  Board meeting held on November 11, 2020.Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on November 11, 2020, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter/half year ended on September 30, 2020. Copy of the said financial results is enclosed herewith.The meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 01:30 p.m.
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020Pursuant 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 Wednesday, November 11, 2020, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter/half year ended on September 30, 2020.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 October 1, 2020 and shall re-open on November 14, 2020.
Sep 2020
- 15 Sep · Board meeting
  Board meeting held on September 15, 2020.Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on September 15, 2020, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2020. Copy of the said financial results is enclosed herewith.The meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 13:20 p.m.Kindly acknowledge receipt of the same.
- 7 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020Pursuant 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 Tuesday, September 15, 2020, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter ended June 30, 2020.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 April 1, 2020 and shall re-open on September 18, 2020.
Aug 2020
- 30 Aug · Board meeting
  Board meeting held on August 30, 2020.Outcome of Board Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The Board of Directors of the Company at its meeting held on August 30, 2020 have considered and approved the following businesses:1. Accepted the Resignation of Statutory Auditors of the Company M/s. Niraj D. Adatia & Associates, Chartered Accountants, Mumbai.2. Discussed and appointed M/s. JBTM & Associates LLP, Chartered Accountants, Mumbai, (FRN: 100365W) as the Statutory Auditors of the Company to fill the casual vacancy, and for a term of five years (i.e. from 57th Annual general meeting till the conclusion of 62nd Annual general meeting) subject to approval of shareholders at ensuing Annual General Meeting.Details required pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI LODR read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith.Kindly take the same on record and accordingly update our Company database, maintained with the Stock Exchange.
Jul 2020
- 31 Jul · Board meeting
  Board meeting held on July 31, 2020.1. The Board of Directors of the Company at its meeting held on July 31, 2020 has approved the Audited Financial Results (Standalone & Consolidated) for the quarter/year ended March 31, 2020, as recommended by the Audit Committee, in respect which we are submitting the following:(i.) Approved Audited Standalone & Consolidated Financial Results of the Company for the quarter/year ended March 31, 2020, prepared in accordance with Indian Accounting Standards (Ind AS).(ii.) Auditor s Report with unmodified opinion on the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/year ended March 31, 2020, as given by M/s. Niraj D. Adatia & Associates, Chartered Accountants (Firm. Reg. No.: 129486W), Statutory Auditors of the company.(iii.) Declaration by Mr. T. S. Rajan, Executive Director & CEO and Mr. Vatsal Parekh, Chief Financial Officer, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The meeting of the Board of Directors of the Company commenced at 01:30 p.m. and concluded at 02:30 p.m.
- 23 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business matters.1.To consider, approve and take on record the audited standalone & consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended March 31, 2020; 2.To consider any other business/matter with the permission/approval of the Chairman and with the consent of a majority of Directors present at the Meeting.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 April 1, 2020 and shall reopen after 48 hours of declaration of Un-audited Financial Results of the Company for the quarter ended June 30, 2020.
Feb 2020
- 14 Feb · Board meeting
  Board meeting held on February 14, 2020.Submission of quarterly Un-audited Standalone & Consolidated Financial Results.Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on February 14, 2020, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended on December 31, 2019. Copy of the said financial results is enclosed herewith.The meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 04:00 p.m.
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019Pursuant 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 Friday, February 14, 2020, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter ended December 31, 2019.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, 2020 and shall re-open on February 17, 2020.
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019. Sub: Submission of quarterly Un-audited Standalone & Consolidated Financial Results.Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on November 14, 2019, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter/half year ended on September 30, 2019. Copy of the said financial results is enclosed herewith.The meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 4:30 p.m.Kindly acknowledge receipt of the same.
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 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, November 14, 2019, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter/half year ended September 30, 2019.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 October 1, 2019 and shall re-open on November 17, 2019.
Aug 2019
- 12 Aug · Board meeting
  Board meeting held on August 12, 2019. Sub: Submission of quarterly Un-audited Standalone & Consolidated Financial Results.Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on August 12, 2019, has approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2019. Copy of the said financial results is enclosed herewith.The meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 8 : 30 p.m.Kindly acknowledge receipt of the same.
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019Pursuant 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 Monday, August 12, 2019, to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter ended June 30, 2019.Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with NSE & BSE Clarification and Company's Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in shares of the Company is already closed from July 1, 2019 and shall re-open on August 15, 2019.
May 2019
- 27 May · Board meeting
  Board meeting held on May 27, 2019.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters
Feb 2019
- 11 Feb · Board meeting
  Board meeting held on February 11, 2019.
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 3 Nov · Board meeting
  Board meeting held on November 03, 2018.
- 3 Nov · Board meeting
  Board meeting held on November 03, 2018.
Oct 2018
- 26 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 4 Aug · Board meeting
  Board meeting held on August 04, 2018.
Jul 2018
- 27 Jul · Board meeting
  To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2018.Further, we would like to inform you that, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window shall be closed from July 27, 2018 to August 6, 2018 (Both days inclusive).
May 2018
- 19 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
Feb 2018
- 6 Feb · Board meeting
  To consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2017.
Jan 2018
- 9 Jan · Board meeting
  Outcome of Board Meeting held on January 09, 2018.
- 4 Jan · Board meeting
  To allot 72,14,644 Share Warrants (Warrants) on preferential basis to those allottees, whose names have been approved, vide a Special Resolution, by the shareholders of the Company at the Extra-Ordinary General Meeting held on December 12, 2017, at a price as calculated pursuant to SEBI ICDR Regulations, 2009 (i.e. Rs. 63.30 per warrant).
Dec 2017
- 5 Dec · Board meeting
  Outcome of Board Meeting held on December 05, 2017.
Nov 2017
- 27 Nov · Board meeting
  To consider and approve the Un-audited Financial Results of the Company for the quarter/half year ended on September 30, 2017, and any other business/matter with the permission/approval of the Chairman.
- 10 Nov · Board meeting
  Outcome of Board Meeting held on November 10, 2017.
- 10 Nov · Board meeting
  Outcome of Board Meeting held on November 10, 2017.
- 7 Nov · Board meeting
  To consider the proposal for raising long term funds through alternative means including by way of issue of equity shares, shares/convertible securities and/or Warrants convertible into equity shares on preferential basis at a price which shall not be less than the minimum price arrived at in accordance with the provisions of Chapter VII of the SEBI (ICDR) Regulations, 2009, as amended from time to time and subject to the approval of members where required. The Board Meeting shall also consider convening of extraordinary general meeting, if required, for seeking approval of members for such issue. At the meeting, the Board may consider any other matter with the approval of the Chairman.
Sep 2017
- 4 Sep · Board meeting
  To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2017.
May 2017
- 24 May · Board meeting
  To transact inter-alia the following business: 1) To consider and approve the Audited Financial Results for the quarter /Year ended March 31, 2017. 2) To recommend the Dividend, if any, for the financial year ended March 31, 2017.
Feb 2017
- 6 Feb · Board meeting
  To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2016. Further, we would also like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct, for the purpose of publication of financial results of the Company, for the quarter ended December 31, 2016, the Trading Window shall be closed from February 06, 2017 to February 16, 2017 or 48 hrs. from the publication of financial results, whichever is later.
Nov 2016
- 3 Nov · Board meeting
  To consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2016.
Aug 2016
- 1 Aug · Board meeting
  To consider and approve the Un-audited financial results for the quarter ended June 30, 2016.
May 2016
- 17 May · Board meeting
  To consider and approve the Audited financial results for the quarter/year ended March 31, 2016.
Mar 2016
- 29 Mar · Board meeting
  To consider and transact the business of appointment/re-appointment of the Executive Director of the Company and various other businesses incidental thereto.
Feb 2016
- 1 Feb · Board meeting
  To consider and approve the Un-audited financial results for the quarter ended December 31, 2015.
Oct 2015
- 30 Oct · Board meeting
  To consider and approve the Un-Audited financial results for the quarter September 30, 2015.
Jul 2015
- 30 Jul · Board meeting
  To consider and approve Un-Audited financial results for the quarter ended June 30, 2015.
May 2015
- 22 May · Board meeting
  To consider and approve the Audited consolidated financial results for the quarter/ year ended March 31, 2015.
Feb 2015
- 6 Feb · Board meeting
  To consider and approve the Un-audited financial results for the quarter ended December 31, 2014.
Nov 2014
- 7 Nov · Board meeting
  To consider and approve Un-audited financial results for the quarter ended September 30, 2014. Further, we would also like to inform you that as per SEBI (Prevention of Insider Trading) Regulations, 1992, Trading Window shall be closed from November 6, 2014 to November 15, 2014 or up to 24 hrs. after conclusion of Board Meeting.
Sep 2014
- 1 Sep · Board meeting
  Company Fund Raising Committee of Board of Directors of the Company at its meeting held on August 29, 2014, has decided to grant not exceeding 30,00,000 (Thirty Lacs) options to the eligible employees and/or directors of the Company under the Windsor Employee Stock Option Plan -2014, (or such other similar name), in terms of Securities and Exchange Board of India( Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, subject to the approval of shareholders at ensuing Annual General Meeting of the Company and/or other approvals/permission/sanction as may be necessary. The Compensation Committee shall implement the Windsor Employee Stock Option Plan -2014, as it deem fit in accordance with Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999. The Annual General Meeting of the members of the Company will be held on September 29, 2014. At the said AGM the Employee Stock Option Plan shall be placed before the members for their approval.
Aug 2014
- 26 Aug · Board meeting
  To consider Employee Stock Option Plan and any other option(s) to raise funds for the Company.
- 4 Aug · Board meeting
  Board of Directors at its meeting held on August 04, 2014 has constituted a committee of Directors to explore fund raising avenues, considering the issue of Employees Stock Option Scheme, etc.

Windsor Machines board meetings

Apr 2021

Feb 2021

Jan 2021

Nov 2020

Sep 2020

Aug 2020

Jul 2020

Feb 2020

Nov 2019

Aug 2019

May 2019

Feb 2019

Nov 2018

Oct 2018

Aug 2018

Jul 2018

May 2018

Feb 2018

Jan 2018

Dec 2017

Nov 2017

Sep 2017

May 2017

Feb 2017

Nov 2016

Aug 2016

May 2016

Mar 2016

Feb 2016

Oct 2015

Jul 2015

May 2015

Feb 2015

Nov 2014

Sep 2014

Aug 2014