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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' for dealing in the securities of the Company will be closed from 1st April 2020 and will re-open 48 hours after the declaration/publication of the financial results for the period ending 31st March 2020. We had planned to hold the Board meeting for considering the annual financial statements on Wednesday, 22nd April 2020. However, in view of the nationwide lockdown owing to the COVID-19 situation and consequential impact on the audit and other related aspects to the financial statements, the date of the Board meeting is being reviewed for deferment. The revised date of the Board meeting for consideration of the financial results will be announced in due course.
31-03-2020
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WENDT (INDIA) LTD. - 505412 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation in this regard enclosed.
23-03-2020

Wendt India posts Q3 consolidated PAT at Rs 2.20cr

 Total income for the quarter under review slipped to Rs 34.99 crore from Rs 44.26 crore.
24-01-2020
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Wendt (India) Ltd - 505412 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We hereby enclose a copy of the press release issued by the Company in connection with the unaudited Financial Results for the quarter/period ended 31st December 2019
24-01-2020
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Wendt (India) Ltd - 505412 - Financial Results For The Quarter/Period Ended 31St December 2019

 Unaudited Financial Results for the quarter/period ended 31st December 2019: Unaudited financial results for the quarter/period year ended 31st December 2019 in Schedule III format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing Regulations') and pursuant to SEBI Circular no. CIR/CFD/FAC/62/2016 dated 5th July 2016. In this connection, we enclose the following: a. Standalone financial results for the quarter/period ended 31st December 2019; b. Consolidated financial results for quarter/period ended 31st December 2019; c. Limited Review Report of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors on the Standalone and Consolidated financial results for quarter/period ended 31st December 2019. 2. Interim Dividend The Board of Directors decided to not declare an interim dividend at this meeting.
24-01-2020
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Wendt (India) Ltd - 505412 - Outcome Of The Board Meeting

 Outcome of the Board Meeting
24-01-2020
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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 December 2019.
21-01-2020
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WENDT (INDIA) LTD. - 505412 - Shareholding for the Period Ended December 31, 2019

 Wendt (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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WENDT (INDIA) LTD. - 505412 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- Janani T ADesignation :- Company Secretary and Compliance Officer
14-01-2020
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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 24/01/2020 ,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 January 2020 to inter alia consider and approve the unaudited financial results of the Company for the quarter/period ended 31st December 2019. 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. The Board at its meeting will also be considering an Interim Dividend proposal for the year 2019-20. We request you to kindly take the above on record.
14-01-2020
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