WENDT (INDIA) LTD. - 505412 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of advertisements published on 1st July 2022 in the 'Business Standard' (English) and 'Vijay Karnataka' (Kannada) regarding the service of the Notice convening the 40th Annual General Meeting and Annual Report for the FY 2021-22. WENDT (INDIA) LTD. - 505412 - Notice Of The Annual General Meeting To Be Held On 22Nd July 2022
Notice of the 40th Annual General Meeting to be held on 22nd July 2022 WENDT (INDIA) LTD. - 505412 - Reg. 34 (1) Annual Report.
Annual Report for the FY 2021-22 WENDT (INDIA) LTD. - 505412 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to our letter dated 22nd April 2022 intimating you of the convening of the 40th Annual General Meeting on Friday, the 22th July 2022 through Video Conferencing / Other Audio Visual Means. In connection with the above, enclosed herewith is a copy of the advertisements published on 28th June 2022 in the Business Standard (English) and Vijay Karnataka (Kannada) pursuant to the relevant provisions of the Companies Act, 2013, the rules referred thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 July 2022 to 24th July 2022 (both days inclusive) in connection with the impending publication of the unaudited financial results for the quarter ended 30th June 2022. WENDT (INDIA) LTD. - 505412 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosing a copy of newspaper publication in connection with the proposed transfer of equity shares to the Investor Education and Protection Fund (IEPF). WENDT (INDIA) LTD. - 505412 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March 2022 WENDT (INDIA) LTD. - 505412 - Update On Voluntary De-Registration Of Wholly Owned Subsidiary
We wish to inform you that the Company on 22nd January 2021 had intimated the proposed voluntary de-registration of Wendt Middle East FZE, a wholly owned subsidiary of the Company situated in Hamriyah Free Trade Zone, Sharjah UAE. Since our last communication on this subject on 30th September 2021, we wish to inform that the deregistration process has concluded and a clearance certificate dated 10th May 2022 was received by the Company yesterday. Post this deregistration Wendt Middle East FZE, ceased to be a subsidiary of the Company. WENDT (INDIA) LTD. - 505412 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company WENDT (INDIA) LTD. 2 CIN NO. L85110KA1980PLC003913 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Arjun Raj PDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mukesh Kumar Hamirwasia Designation : -Chief Financial Officer Date: 15/05/2022 WENDT (INDIA) LTD. - 505412 - Related Party Transactions For The Half Year Ended 31St March 2022
Related Party Transactions For The Half Year Ended 31St March 2022