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Corporate Announcement
  • Security Code522029
    CompanyWindsor Machines Ltd
    Exchange Received Time14/11/2024 11:44:30
    Exchange Disseminated Time14/11/2024 11:44:31
    Time Taken00:00:01
     
     
     Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors | 11/14/2024 11:44:31 AM 
     1. Considered, approved and recommended special resolution for increasing the limits for loans and investments by the Company, 2. Preferential Issue of Equity Shares, 3. Preferential Issue of Warrants, 4. Convening an Extra Ordinary General Meeting of the Company, 5. Appointment of scrutinizer for the purpose of e-voting. 
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