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 period from 1st July 2021 to 30th September 2021. WENDT (INDIA) LTD. - 505412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received an intimation from a shareholder reporting loss of share certificate. Intimation in this regard is attached Kindly take the same on record. WENDT (INDIA) LTD. - 505412 - Update On Voluntary De-Registration Of Wholly Owned Subsidiary
Intimation on update regarding Voluntary de-registration of Wendt Middle East FZE, wholly owned subsidiary. Wendt (India) Ltd - 505412 - Closure of Trading Window
In accordance with the Company's Code of Conduct , the Trading Window will remain closed from 1st October 2021 to 24th October 2021 (both days inclusive) in connection with the impending publication of the unaudited financial results for the quarter and half year ended 30th September 2021. WENDT (INDIA) LTD. - 505412 - Updated Voting Results In PDF Format Under Reg. 44 Of SEBI (LODR) Regulations, 2015
With reference to our letter dated 25th July intimating the voting Result of 39th Annual General Meeting and subsequent e-mail from BSE dated 15th September 2021, please note that in PDF filing, in the disclosure titled 'Whether promoter/ promoter group are interested in the agenda/resolution?' we have, inadvertently disclosed "Yes", instead of "No". The promoter/promoter group are not interested in any of the resolutions passed at the 39th Annual General Meeting of the Company. In view of the above, we hereby submit the updated voting results in PDF format. Kindly take the information on record. WENDT (INDIA) LTD. - 505412 - Contact Details Of Key Management Personnel Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Contact details of the Key Managerial Personnel (KMP) authorized by the Board of Directors for the purpose of determining materiality of an event and making disclosures under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. WENDT (INDIA) LTD. - 505412 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Wendt (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here WENDT (INDIA) LTD. - 505412 - Voting Results And Consolidated Scrutiniser'S Report
We refer to our letter dated 24th July 2021 intimating you of the proceedings of the 39th Annual General Meeting of the Company held on 23rd July 2021. In terms of the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting results and the Scrutiniser's report in respect of the business transacted at the 39th AGM is enclosed. All the resolutions set out in the Notice convening the 39th AGM have been passed with requisite majority. Kindly take the information on record. Wendt (India) Ltd - 505412 - Proceedings Of 39Th Annual General Meeting Held On 23Rd July 2021
Proceedings of 39th Annual General Meeting held on 23rd July 2021
