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 , issued by M/s. KFIN Technologies Private Limited, the Registrar and Share Transfer Agent of the Company is enclosed. WENDT (INDIA) LTD. - 505412 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Arjun Raj PDesignation :- Company Secretary and Compliance Officer WENDT (INDIA) LTD. - 505412 - Board to consider Interim Dividend
Wendt (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 21, 2022, inter alia, to consider and approve the unaudited financial results of the Company for the quarter/period ended December 31, 2021.The Board at its meeting will also be considering an Interim Dividend proposal for the year 2021-22. WENDT (INDIA) LTD. - 505412 - Board Meeting Intimation for Approval Of Unaudited Financial Results.
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter/period ended 31st December 2021. The Board at its meeting will also be considering an Interim Dividend proposal for the year 2021-22. 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 requested for issue of duplicate share certificate. WENDT (INDIA) LTD. - 505412 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Wendt (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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. WENDT (INDIA) LTD. - 505412 - Closure of Trading Window
In accordance with the Company's Code of Conduct to regulate, monitor and report the trading by Designated Persons in Securities of the Company, the 'Trading Window' will remain closed from 1st January 2022 to 23rd January 2022 (both days inclusive) in connection with the impending publication of the unaudited financial results for the quarter ended 31st December 2021. WENDT (INDIA) LTD. - 505412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on loss of share certificate is enclosed. WENDT (INDIA) LTD. - 505412 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosing the newspaper publication in connection with the proposed transfer of equity shares to the Investor Education and Protection Fund.