WENDT (INDIA) LTD. - 505412 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Change in Company Secretary23-07-2021
23-07-2021
Wendt (India) Ltd - 505412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate received from M/s. KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company for the period from 1st April 2021 to 30th June 2021. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. We request you to kindly take the same on record.21-07-2021
Wendt (India) Ltd - 505412 - Shareholding for the Period Ended June 30, 2021
Wendt (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
Wendt (India) Ltd - 505412 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Janani T ADesignation :- Company Secretary and Compliance Officer20-07-2021
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
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd July 2021 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2021. Further, in accordance with the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons in Securities of the Company, the 'Trading window' is closed from 1st July 2021 till 25th July 2021 (both days inclusive) in connection with the impending publication of unaudited financial results for the quarter ended 30th June 2021.15-07-2021
Wendt (India) Ltd - 505412 - Advertisement Regarding Notice Of Annual General Meeting
We refer our letter dated 1st July 2021 regarding the convening the Annual General Meeting of the Company on 23rd July 2021 at 3.00 p.m. IST through Video Conference / Other Audio Visual Means. In this regard, we enclose copies of advertisements published on 2nd July 2021 in the 'Business Standard' (English) and 'Vijay Karnataka' (Kannada) regarding the service of the Notice convening the 39th Annual General Meeting and Annual Report for the FY 2020-21 to the shareholders on 1st July 2021 through electronic means. Kindly take the same on record.02-07-2021
Wendt (India) Ltd - 505412 - Reg. 34 (1) Annual Report
Annual Report and Notice convening Annual General Meeting01-07-2021
Wendt (India) Ltd - 505412 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Funds Management Pvt Ltd30-06-2021
WENDT (INDIA) LTD. - 505412 - Advertisement Regarding Convening Of 39Th Annual General Meeting Through Video Conferencing / Other Audio Visual Means
This is with reference to our letter dated 23rd April 2021 intimating you of the convening of the 39th Annual General Meeting on 23rd July 2021 through Video Conferencing / Other Audio Visual Means. In connection with the above, enclosed herewith is a copy of the advertisements published on 29th June 2021 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. Kindly take note of the same.29-06-2021