Wendt (India) Ltd - 505412 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we enclose the Annual Secretarial Compliance report issued by M/s. R Sridharan & Associates, Company Secretaries for the year ended 31st March 2021. Kindly take the above on record. Wendt (India) Ltd - 505412 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice published in the newspapers [Business Standard (English) & Vijaya Karnataka (Kannada)] in connection with the proposed transfer of equity shares to the Investor Education and Protection Fund (IEPF) pursuant to the provisions of 124(6) of the Companies Act, 2013 and the rules referred thereunder. Kindly take note of the same WENDT (INDIA) LTD. - 505412 - Related Party Transactions For The Half Year Ended 31St March 2021
Related Party Transactions for the half year ended 31st March 2021 Wendt (India) Ltd - 505412 - Related Party Transactions For The Half Year Ended 31St March 2021
Related Party Transactions for the half year ended 31st March 2021 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 January 2021 to 31st March 2021 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 Private Limited, Registrars and Share Transfer Agents (RTA) of the Company and countersigned by the Compliance Officer of the Company for the half year ended 31st March 2021 is enclosed. The said certificate confirms that all the activities in relation to both physical and electronic share transfer facility of Wendt (India) Limited are maintained by KFin Technologies Private Limited, the existing RTA registered with SEBI. Wendt (India) Ltd - 505412 - Fixes Book Closure for Final Dividend & AGM
Wendt (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2021 to July 23, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 39th Annual General Meeting (AGM) of the Company to be held on July 23, 2021. WENDT (INDIA) LTD. - 505412 - Compliance Certificate Under Regulation 40(9 & 10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the Compliance Certificate in terms of Regulation 40(9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2021 issued by M/s. R Sridharan & Associates, Company Secretaries. Kindly take the above on record. WENDT (INDIA) LTD. - 505412 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release WENDT (INDIA) LTD. - 505412 - Board recommends Final Dividend (AGM on July 23, 2021)
Wendt (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2021, inter alia, have recommended a final dividend of Rs. 20/- (200%) per equity share (on a face value of Rs.10/-) for the year ended March 31, 2021.