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 Insiders in Securities of the Company, the 'Trading Window' will remain closed from 1st January 2020 to 26th January 2020 (both days inclusive) in connection with the impending publication of the unaudited financial results for the quarter / period ended 31st December 2019. Kindly take the same on record. Wendt (India) Ltd - 505412 - Change Of Name Of Registrar And Share Transfer Agent From Karvy Fintech Private Limited To Kfin Technologies Private Limited
We wish to inform you that we are in receipt of an intimation dated 7th December 2019 from Karvy Fintech Private Limited (the Company's Registrar and Share Transfer Agent) that their name has been changed to KFin Technologies Private Limited with effect from 5th December 2019. We request you to take note of the same and update the name KFin Technologies Private Limited as the Registrar and Share Transfer Agent of the Company in your records. WENDT (INDIA) LTD. - 505412 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (''Listing Regulations'')
Disclosure Of Related Party Transactions pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (''Listing Regulations'') 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 pt July 2019 to 30th September, 2019 Wendt (India) Ltd - 505412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificates 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/half year ended 30th September 2019. Wendt (India) Ltd - 505412 - Outcome of Board Meeting
We refer to our letter dated 12th October 2019 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform that the Board of Directors met today and approved the following: 1. Unaudited Financial Results for the quarter/half ended 30th September 2019 2. Changes in Board composition Mr. K. Srinivasan would be stepping down as a Director from the Board effective closing hours of 22nd November 2019 in view of his retirement as the Managing Director of Carborundum Universal Limited on that date. Based on the recommendation of the Nomination and Remuneration Committee, the Board has appointed Mr. N Ananthaseshan (DIN: 02402921) as an Additional Director to the Board with effect from 23rd November 2019. Wendt (India) Ltd - 505412 - Financial Results For The Quarter/Half Year Ended 30Th September 2019
Financial results for the quarter/half year ended 30th September 2019 WENDT (INDIA) LTD. - 505412 - Shareholding for the Period Ended September 30, 2019
Wendt (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here WENDT (INDIA) LTD. - 505412 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Wendt (India) Ltd has submitted to BSE a copy of Clarification is enclosed.