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WENDT (INDIA) LTD. - 505412 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWENDT (INDIA) LTD. 2CINL85110KA1980PLC003913 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Arjun Raj P Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mukesh Kumar Hamirwasia Designation: CFO EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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WENDT (INDIA) LTD. - 505412 - Compliance Certificate In Terms Of Regulation 40(9 & 10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance Certificate in terms of Regulation 40 (9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2022 issued by M/s. R Sridharan & Associates, Company Secretaries.
26-04-2022
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WENDT (INDIA) LTD. - 505412 - Board recommends Final Dividend

Wendt (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2022, inter alia, have recommended a final dividend of Rs. 45/- (450%) per equity share (on a face value of Rs. 10/-) for the year ended March 31, 2022.
22-04-2022
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Q4FY22 Quarterly Result Announced for Wendt India Ltd.

Wendt India's Q4FY22 consolidated profit rises 41% YoY despite a 4% growth in revenues Industrial machinery company Wendt India announced Q4FY22 results: Standalone: Company achieved sales of Rs.15,812 lakhs during FY22, which is 32% higher than the previous year. Accordingly, the Profit After Tax (PAT) for the current year is Rs. 2710 lakhs, which is 110% higher than the previous year. The Company achieved total Sales of Rs. 4,395 lakhs for the Q4FY22, which is 8% higher than the corresponding quarter Reported PAT of Rs. 797 lakhs, 34% higher than the corresponding quarter last year. Consolidated: In FY22, the company’s sales stood at Rs. 17,724 lakhs which is 31% higher than the previous year with the PAT of Rs. 2,707 lakhs, which is 112% higher than the previous year. In Q4FY22, the company achieved sales of Rs. 4,730 lakhs which is 4% higher than the corresponding quarter previous year and PAT of Rs. 747 lakhs, which is 41% higher than the previous year. Result PDF
22-04-2022
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WENDT (INDIA) LTD. - 505412 - Book Closure - Final Dividend

The Register of Members will be closed from Friday, 15th July 2022 to Friday, 22nd July 2022 (both days inclusive) for the purpose of 40th Annual General Meeting and Final dividend.
22-04-2022
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WENDT (INDIA) LTD. - 505412 - Financial Results For The Year Ended 31St March 2022

Financial results for the year ended 31st March 2022
22-04-2022
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WENDT (INDIA) LTD. - 505412 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Compliance Certificate 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 2022 is enclosed. Kindly take the above on record.
19-04-2022
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