Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

WENDT (INDIA) LTD. - 505412 - Reg. 34 (1) Annual Report

 Further to our intimation dated 28th May 2020 regarding the convening of the 38th Annual General Meeting (AGM) of the Company on Friday, 24th July 2020 at 3.00 P.M. IST through Video Conferencing (VC), in compliance with the various General Circulars issued by the Ministry of Corporate Affairs, the applicable provisions of the Companies Act 2013 (the Act) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), we submit an electronic copy of the Annual Report of the Company comprising the audited financial statements, Directors' report and Auditors' report thereon for the financial year ended 31st March 2020 and the Notice convening the 38th AGM.
02-07-2020
Bigul

WENDT (INDIA) LTD. - 505412 - Advertisement Regarding Convening Of 38Th Annual General Meeting Through Video Conferencing / Other Audio Visual Means

 This is with reference to our letter dated 28th May 2020 intimating you of the convening of the 38th Annual General Meeting on 24th July 2020 through Video Conferencing/Other Audio Visual Means. In connection with the above, enclosed herewith is a copy of the advertisements published on 1st July 2020 in the Business Standard (English) and Vijay Karnataka (Kannada) pursuant to requirements of the General Circular No. 20/2020 dated 5th May 2020. Kindly take the same on record.
01-07-2020
Bigul

WENDT (INDIA) LTD. - 505412 - Closure of Trading Window

 We wish to inform you that 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 July 2020 to 26th July, 2020 (both days inclusive) in connection with the impending publication of the unaudited financial results for the quarter ended 30th June 2020. Kindly take the same on record.
30-06-2020
Bigul

WENDT (INDIA) LTD. - 505412 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the half-yearly disclosure of Related Party Transactions for the half year ended 31st March 2020. The above said disclosure will be made available on the Company's website www.wendtindia.com.
26-06-2020
Bigul

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 2020.
23-06-2020
Bigul

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 17, 2020 to July 24, 2020 (both days inclusive) for the purpose of Payment of Final Dividend & 38th Annual General Meeting (AGM) of the Company to be held on July 24, 2020.
29-05-2020

Wendt Consolidated March 2020 Net Sales at Rs 26.29 crore, down 28.87% Y-o-Y

 NULL
29-05-2020
Bigul

Annual report for Wendt India Ltd. for FY-2020
29-05-2020
Bigul

WENDT (INDIA) LTD. - 505412 - Board recommends Final Dividend (AGM on July 24, 2020)

 Wendt (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2020, inter alia, have recommended a final dividend of Rs. 25/- (250%) per equity share (on a face value of Rs.10/-) for the year ended March 31, 2020.
28-05-2020
Bigul

WENDT (INDIA) LTD. - 505412 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release
28-05-2020
Next Page
Close

Let's Open Free Demat Account