Intimation about the Annual General Meeting & Book Closure dates of the company.
This to inform you that 54th Annual General Meeting (AGM) of Windsor Machines Limited (the Company) will be held on Tuesday, September 26, 2017, at 11:30 A.M. at Tip Top Plaza, Near Check Naka, L. B. S. Marg, Opp. Raheja Garden, Thane (w) - 400 064. Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice of 54th AGM is enclosed herewith.
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