WENDT (INDIA) LTD. - 505412 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting held on 19th october 202219-10-2022
19-10-2022
WENDT (INDIA) LTD. - 505412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th September 2022 is enclosed.12-10-2022
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 - Board Meeting
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,inter alia, to consider and approve Board meeting intimation is enclosed.10-10-2022
WENDT (INDIA) LTD. - 505412 - Voting Results And Consolidated Scrutiniser'S Report - Postal Ballot
Enclosed the voting results and Scrutiniser's report in relation to the resolution passed through postal ballot.30-09-2022
WENDT (INDIA) LTD. - 505412 - Closure of Trading Window
We wish to inform you that in accordance with the Company's Code of Conduct, the 'Trading Window' will remain closed from 1st October 2022 to 21st October 2022 (both days inclusive) in connection with the impending publication of the unaudited financial results for the quarter and half year ended 30th September 2022.27-09-2022
WENDT (INDIA) LTD. - 505412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that a shareholder has reported loss of share certificates and the details are enclosed.02-09-2022
WENDT (INDIA) LTD. - 505412 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer to our letter dated 30th August 2022 intimating you about the dispatch of Postal Ballot Notice through electronic means. In connection with the same, enclosed herewith is a copy of the public notice on postal ballot and related information published on 31st August 2022 in the Business Standard (English) and Vijay Karnataka (Kannada) pursuant to the relevant provisions of the Companies Act, 2013 and the rules made thereunder. Kindly take the same on record.31-08-2022
WENDT (INDIA) LTD. - 505412 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation on dispatch of postal ballot notice to the shareholders of the Company. The intimation along with the postal ballot notice is enclosed.30-08-2022
WENDT (INDIA) LTD. - 505412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that a shareholder has reported loss of share certificate and the details are enclosed.29-08-2022
WENDT (INDIA) LTD. - 505412 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Muthiah Venkatachalam as an Additional Director in Non Executive - Non Independent Director capacity w.e.f. 02-Aug-202202-08-2022