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WENDT (INDIA) LTD. - 505412 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter/Half Year Ended 30Th September 2019

 WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,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 Tuesday, 22nd October 2019 to inter alia consider and approve the unaudited financial results of the Company for the quarter/half year ended 30th September 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. Further, we wish to inform you that in accordance with the Company''s Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the Trading window'' remains closed from 1st October 2019 till 24th October 2019 (both days inclusive) in connection with the impending publication of unaudited financial results for the quarter ended 30th September 2019.
11-10-2019
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WENDT (INDIA) LTD. - 505412 - Compliance Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed the Compliance Certificate in terms of Regulation 40(9 & 1 0) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st April 2019 to 30th September 2019 issued by Mr. S Viswanathan, Practicing Company Secretary.
11-10-2019
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WENDT (INDIA) LTD. - 505412 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 30Th September 2019

 The Compliance Certificate duly signed by the authorized representative of Karvy Fintech 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 Karvy Fintech Private Limited, the existing RTA registered with SEBI. Kindly take the above on record.
11-10-2019
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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 Insiders in Securities of the Company, the ''Trading Window'' will remain closed from pt October 2019 to 24th October 2019 (both days inclusive) in connection with the impending publication of the unaudited financial results for the quarter / period ended 30th September 2019. Kindly take the same on record.
30-09-2019
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WENDT (INDIA) LTD. - 505412 - Open Offer

 JM Financial Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 27(2) of the SEBI (SAST) Regulations, 1997, as amended, to the shareholders of Wendt (India) Ltd ("Target Company").
26-09-2019
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WENDT (INDIA) LTD. - 505412 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Wendt (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-07-2019
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Wendt (India) Ltd - 505412 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Board of Directors of the Company had appointed Mr. S Viswanathan, Practising Company Secretary as the Scrutiniser to scrutinise the voting process (both remote e-voting and e-voting at the AGM venue). All the resolutions as set out in the Notice of the AGM dated 25th April 2019 were approved at the meeting with requisite majority.
22-07-2019
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Wendt (India) Ltd - 505412 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 All the following resolutions as set out in the Notice of the AGM dated 25th April 2019 were approved at the meeting with requisite majority. 1.Adoption of Audited Standalone Financial Statements of the Company for the year ended 31st March 2019, together with the Reports of the Board of Directors & Auditors thereon; 2.Adoption of Audited Consolidated Financial Statements of the Company for the year ended 31st March 2019 together with the Report of the Auditors thereon; 3.Declaration of final dividend of Rs. 15/- per equity share of Rs. 10/- each for the year 2018-19 & confirmation of interim dividend of Rs.15/- per equity share of Rs. 10/- each paid during the year ended 31st March 2019; 4.Re-appointment of Mr. K Srinivasan, Director retiring by rotation; 5.Re-appointment of Mr. Shrinivas G Shirgurkar (DIN 00173944) as an Independent Director 6.Re-appointment of Mr. K S Shetty (DIN 01759936) as an Independent Director 7.Appointment of Mr. Rajesh Khanna as an Executive Director
22-07-2019
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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 Un-audited Financial Results for the quarter ended 30th June 2019, for your information and record.
22-07-2019
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WENDT (INDIA) LTD. - 505412 - Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2019

 We refer to our letter dated 12th July 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 of our Company met today and approved the following: 1. Unaudited Financial Results for the quarter ended 30th June 2019: In this connection, we enclose the following: a. Standalone financial results for the quarter ended 30th June 2019; b. Consolidated financial results for quarter ended 30th June 2019; c. Limited Review Report of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors on the Standalone and Consolidated financial results for quarter ended 30th June 2019
22-07-2019
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