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WENDT (INDIA) LTD. - 505412 - Voting Results And Consolidated Scrutiniser'S Report

 We refer to our letter dated 24th July 2020 intimating you of the proceedings of the 38th Annual General Meeting of the Company held on 24th July 2020. 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 38th AGM is enclosed. All the resolutions set out in the Notice convening the 38th AGM have been passed with requisite majority. Kindly take the information on record.
26-07-2020
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WENDT (INDIA) LTD. - 505412 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Intimation on the proceedings of the 38th Annual General Meeting held on 24th July 2020
24-07-2020
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WENDT (INDIA) LTD. - 505412 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 With the reference to captioned subject, we hereby enclose a copy of the press release issued by the Company in connection with the unaudited Financial Results for the quarter ended 30th June 2020
24-07-2020

Wendt Standalone June 2020 Net Sales at Rs 19.29 crore, down 43.68% Y-o-Y

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24-07-2020
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WENDT (INDIA) LTD. - 505412 - Intimation On The Outcome Of The Board Meeting Held On 24Th July 2020

 Unaudited Financial Results for the quarter ended 30th June 2020:
24-07-2020
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WENDT (INDIA) LTD. - 505412 - Shareholding for the Period Ended June 30, 2020

 Wendt (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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WENDT (INDIA) LTD. - 505412 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 Officer
20-07-2020
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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 24/07/2020 ,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, 24th July 2020 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2020. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations. Kindly take the above on record.
14-07-2020
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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 (Tamil)] 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
04-07-2020
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WENDT (INDIA) LTD. - 505412 - Intimation Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We refer to our earlier letters dated 23rd March 2020 and 2nd May 2020 informing the disruption/subsequent resumption of our manufacturing operations owing to lockdown situation caused by COVID-19 pandemic. In this regard, we enclose a disclosure in line with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020 on the impact of COVID-19 pandemic on the Company as assessed at this point in time. Kindly take the above on record.
04-07-2020
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