Windsor Machines Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Windsor Machines Limited
Symbol
WINDMACHIN
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Anand Jain
Additional Disclosure Place
Ahmedabad
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.windsormachines.com
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.windsormachines.com
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.windsormachines.com
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.windsormachines.com
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.windsormachines.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.windsormachines.com
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.windsormachines.com
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.windsormachines.com
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.windsormachines.com
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.windsormachines.com
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.windsormachines.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.windsormachines.com
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.windsormachines.com
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.windsormachines.com
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.windsormachines.com
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.windsormachines.com
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE052A01021
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Rohit Sojitra
Name Of Signatory Affirmations
Rohit Sojitra
Name Of Signatory For Annual Affirmations
Rohit Sojitra
Name Of Signatory For Quartely Affirmations
Rohit Sojitra
Name Of The Company
WINDSOR MACHINES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Ahmedabad
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Not Applicable
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
W00048
Scrip Code
522029
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
WINDMACHIN
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
No

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrVinay Girdhar Bansod******09168450Executive DirectorNot ApplicableCEO19-Aug-1972NoActiveNot Applicable13-May-202128-May-20241010
2MrHitendrabhai Hasmukhbhai Patel******09176579Executive DirectorNot Applicable03-Nov-1977NoActiveNot Applicable01-Feb-20251010
3MsGarima Malhotra******10762983Non-Executive - Independent DirectorNot Applicable17-Sep-1986NoActiveNot Applicable21-Sep-202418.091110
4MrManoj Dineshchandra Antani******05177142Non-Executive - Independent DirectorNot Applicable30-May-1954NoActiveNot Applicable21-Sep-202418.091120
5MrSubhendu Roy******10763149Non-Executive - Independent DirectorNot Applicable19-May-1978NoActiveNot Applicable21-Sep-202418.091100
6MrVivek Chopra******10240558Non-Executive - Non Independent DirectorNot Applicable28-Mar-1984NoActiveNot Applicable21-Sep-20242010
7MrVinit Dharamshibhai Bediya******07915192Non-Executive - Non Independent DirectorNot Applicable02-Jun-1992NoActiveNot Applicable21-Sep-20241011
8MrRavi Mamodiya******07609452Non-Executive - Independent DirectorNot Applicable25-Jun-1990NoActiveNot Applicable10-Apr-202502-Nov-20261111

Committee Disclosures

Entry CompComit122
Date of Appointment
21-Sep-2024
Entry CompComit123
Date of Appointment
21-Sep-2024
Entry CompComit124
Date of Appointment
21-Sep-2024
Entry CompComit125
Date of Appointment
21-Sep-2024
Entry CompComit14
Date of Appointment
10-Apr-2025
Entry CompComit15
Date of Appointment
21-Sep-2024
Entry CompComit16
Date of Appointment
21-Sep-2024
Entry CompComit17
Date of Appointment
21-Sep-2024
Entry CompComit41
Date of Appointment
21-Sep-2024
Entry CompComit42
Date of Appointment
21-Sep-2024
Entry CompComit43
Date of Appointment
21-Sep-2024
Entry CompComit44
Date of Appointment
10-Apr-2025
Entry CompComit68
Date of Appointment
21-Sep-2024
Entry CompComit69
Date of Appointment
13-May-2021
Entry CompComit70
Date of Appointment
21-Sep-2024
Entry CompComit71
Date of Appointment
10-Apr-2025
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.windsormachines.com
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07609452
Member Name
Ravi Mamodiya
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10240558
Member Name
Vivek Chopra
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
10762983
Member Name
Garima Malhotra
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05177142
Member Name
Manoj Dineshchandra Antani
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
05177142
Member Name
Manoj Dineshchandra Antani
Notes
Mr. Manoj Dineshchandra Antani has been designated as chairperson of the Corporate Social Responsibility Committee w.e.f. April 10, 2025
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10762983
Member Name
Garima Malhotra
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10763149
Member Name
Subhendu Roy
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07915192
Member Name
Vinit Dharamshibhai Bediya
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10763149
Member Name
Subhendu Roy
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07915192
Member Name
Vinit Dharamshibhai Bediya
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10762983
Member Name
Garima Malhotra
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07609452
Member Name
Ravi Mamodiya
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
10240558
Member Name
Vivek Chopra
Name Of Other Committee
Operation and Banking Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
07915192
Member Name
Vinit Dharamshibhai Bediya
Name Of Other Committee
Operation and Banking Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
09168450
Member Name
Vinay Girdhar Bansod
Name Of Other Committee
Operation and Banking Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
09176579
Member Name
Hitendrabhai Hasmukhbhai Patel
Name Of Other Committee
Operation and Banking Committee
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07915192
Member Name
Vinit Dharamshibhai Bediya
Notes
Mr. Vinit Dharamshibhai Bediya has been designated as chairperson of the Stakeholder Relationship Committee w.e.f. April 10, 2025
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09168450
Member Name
Vinay Girdhar Bansod
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05177142
Member Name
Manoj Dineshchandra Antani
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09176579
Member Name
Hitendrabhai Hasmukhbhai Patel
Notes
Mr. Hitendrabhai Hasmukhbhai Patel has been appointed as a member of the Stakeholder Relationship Committee w.e.f. April 10, 2025
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
08-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
82
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
08-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
82
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.windsormachines.com
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.windsormachines.com
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
6
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
6
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
10-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Unitech Workholding Systems Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company has filled appeal with Mumbai High court. Tax liability with interest has been provided in the books.
Date of Initiation
31-Mar-2014
Opposing Party
Assistant Commissioner of Income Tax Central Circle 1 Nashik
Status (Previous Disclosure)
The Income Tax Department challenged the CIT (A) decision before ITAT which has allowed appeals filed by revenue. Company had filed a Miscellaneous Application (MA) to the ITAT but MA has been rejected. The Company has provided for the Tax liability which works out to be Rs. 1548.33 Lakhs including interest during the period ended on 30th September 2024.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The next hearing is on 08-07-2026
Date of Initiation
01-Apr-2015
Opposing Party
Sadruddin Dimohammad Shaikh
Status (Previous Disclosure)
The matter is related to claming the gratuity for 35 years inplace of 22 years and the same pending before Hon'ble Industrial Court at Thane
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The next hearing is on 18-06-2026
Date of Initiation
01-Apr-2025
Opposing Party
Jadav Satishkumar M
Status (Previous Disclosure)
INDUSTRIAL DISPUTE ACT, 1947 - RECOVERY APPLICATION UNDER SECTION 33C. Such workman of M/S Shiv Enterprise, which was our House Keeping Contractor. Since his service were put to an end by the contractor.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Learned Advocates appearing for the respective parties have requested for time on the ground that settlement talks are going on between the parties and the matter is likely to be settled
Date of Initiation
01-Apr-2023
Opposing Party
B A Prajapati
Status (Previous Disclosure)
INDUSTRIAL DISPUTE ACT, 1947 - the Company has terminated his services. In this regard the demand reference was pending hence as required under section 33(2) (b)of theINDUSTRIAL DISPUTE ACT, 1947, the Company has applied for approval of the Honourable Tribunal.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Learned Advocates appearing for the respective parties have requested for time on the ground that settlement talks are going on between the parties and the matter is likely to be settled
Date of Initiation
01-May-2023
Opposing Party
Vishnuprasad R Dave
Status (Previous Disclosure)
INDUSTRIAL DISPUTE ACT, 1947 - the Company has terminated his services. In this regard the demand reference was pending hence as required under section 33(2) (b)of theINDUSTRIAL DISPUTE ACT, 1947, the Company has applied for approval of the Honourable Tribunal.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Learned Advocates appearing for the respective parties have requested for time on the ground that settlement talks are going on between the parties and the matter is likely to be settled
Date of Initiation
01-Apr-2012
Opposing Party
Hemant Rajenrabhai Dave
Status (Previous Disclosure)
INDUSTRIAL DISPUTE ACT, 1947 he joined as Account Clerk at Chhatral factory on 03-10-1988. the Inquiry againt him was conducted and on the basis of said inquiry, he was terminated on 01-04-2002. Thereafter He had also filed criminal case against erstwhile CFO, HR Head and Windsor. He has challenged his termination order in the Labour Court, Kalol.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Part D of Annexure D of the SEBI Circular dated December 31, 2024 is not applicable to Windsor Machines Limited during the quarter ended March 31, 2026 as No Fine or Penalty had been imposed during the said quarter.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No