This to inform you that the Extra-Ordinary General Meeting (EGM) of Windsor Machines Limited (the Company) will be held on Tuesday, December 12, 2017, at 3.00 P.M. at The Orchid, Nehru Road, Vile Parle (E), Mumbai - 400 099. Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice of EGM is enclosed herewith.
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