WENDT (INDIA) LTD. - 505412 - Intimation On The Outcome Of The Board Meeting Held On 28Th May 2020
Intimation on the outcome of the Board Meeting held on 28th May 202028-05-2020
28-05-2020
WENDT (INDIA) LTD. - 505412 - Board to consider Final Dividend
Wendt (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2020, inter alia, to consider and approve the audited financial results of the Company for the year ended March 31, 2020.The Board at its meeting will also consider recommending the proposal for Final Dividend for the year 2019-20.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' remains closed from April 01, 2020 till May 30, 2020 (both days inclusive) in connection with the impending publication of audited financial results for the year ended March 31, 2020.25-05-2020
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 28/05/2020 ,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 Thursday, 28th May 2020 to inter alia consider and approve the audited financial results of the Company for the year ended 31st March 2020. The Board at its meeting will also consider recommending the proposal for Final Dividend for the year 2019-20. Further, we wish to inform you that 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' remains closed from 1st April 2020 till 30th May 2020 (both days inclusive) in connection with the impending publication of audited financial results for the year ended 31st March 2020. We request you to kindly take the above on record.25-05-2020
WENDT (INDIA) LTD. - 505412 - Shareholding for the Period Ended March 31, 2020
Wendt (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here16-05-2020
WENDT (INDIA) LTD. - 505412 - Compliance Certificate In Terms Of 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 period from 1st October 2019 to 31st March 2020 issued by M/s. R Sridharan & Associates, Practising Company Secretaries.08-05-2020
WENDT (INDIA) LTD. - 505412 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer04-05-2020
WENDT (INDIA) LTD. - 505412 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We refer our letter dated 23rd March 2020 informing you of the temporary suspension of our manufacturing operations in our facility at Hosur, Tamil Nadu in adherence to the Government advisory(ies) issued for combatting the outbreak of Coronavirus (COVID-19) pandemic. In continuation to the above, we wish to inform you that we have resumed critical manufacturing processes & operations including packing and shipment of finished products, after obtaining requisite permissions from the local administrative authorities. We further wish to reiterate that health, safety and well-being of our employees and other stakeholders continues to be our top priority and we are taking the necessary precautionary hygiene and safety measures in this regard. Kindly take the above information on record.02-05-2020
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 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.17-04-2020
WENDT (INDIA) LTD. - 505412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st October 2019 to 31st March 2020. 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.17-04-2020