Annual report for Wendt India Ltd. for FY-2023
21-04-2023
WENDT (INDIA) LTD. - 505412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that the enclosed shareholder has reported loss of share certificate and requested for issue of duplicate share certificate.20-04-2023
WENDT (INDIA) LTD. - 505412 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We have enclosed the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from KFin Technologies Limited, Registrars and Share Transfer Agents ('RTA') of the Company and countersigned by the Compliance Officer of the Company for the year ended 31st March 2023.20-04-2023
WENDT (INDIA) LTD. - 505412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that the enclosed mentioned shareholders have reported loss of share certificate.18-04-2023
WENDT (INDIA) LTD. - 505412 - Compliance Certificate Under Regulation 40(9 & 10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the Compliance Certificate in terms of Regulation 40(9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023 issued by M/s. R Sridharan & Associates, Company Secretaries.18-04-2023
WENDT (INDIA) LTD. - 505412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2023.12-04-2023
WENDT (INDIA) LTD. - 505412 - Closure of Trading Window
In continuation to our letter dated 30th March 2023 the 'Trading Window' remains closed from 1st April 2023 to 23rd April 2023 (both days inclusive) in connection with the impending publication of the audited financial results for the year ended 31st March 2023. Request you to take note of revised window closure dates.12-04-2023
WENDT (INDIA) LTD. - 505412 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve the Audited financial results of the Company for the financial year ended 31st March 2023. We further wish to inform that the Board will also be considering the Final Dividend proposal for recommendation to the shareholders for the financial year 2022-23 at this meeting.12-04-2023
WENDT (INDIA) LTD. - 505412 - Closure of Trading Window
We wish to inform you that the trading window will be closed from 1st April 2023 to 30th April 2023 in connection with the impending publication of Audited financial results for year ended 31st March 2023.30-03-2023
WENDT (INDIA) LTD. - 505412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that the enclosed shareholder has reported loss of share certificates and requested for issue of duplicate share certificates.15-03-2023