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Year archive

Wendt (India) Ltd. — 2019 filings

All 69 regulatory filings released by Wendt (India) Ltd. (WENDT) in 2019, sourced directly from the official regulator.

69 Filings
2019 Period
2019 filings (69)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-31 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-09 English
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 ....
Regulatory Filings
2019-12-09 English
Related Party Transactions
Regulatory Filings
2019-11-20 English
Disclosure Of Related Party Transactions pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (''Listing Regulations'')
Regulatory Filings
2019-11-20 English
Updates
Regulatory Filings
2019-10-29 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations 2018 for the period from pt July 2019 to 30th September, 2019
Regulatory Filings
2019-10-29 English
Intimation regarding issue of duplicate share certificates
Regulatory Filings
2019-10-29 English
Press Release
Regulatory Filings
2019-10-22 English
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.
Regulatory Filings
2019-10-22 English
Outcome of Board Meeting
Regulatory Filings
2019-10-22 English
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 ....
Regulatory Filings
2019-10-22 English
Financial Result Updates
Regulatory Filings
2019-10-22 English
Financial results for the quarter/half year ended 30th September 2019
Regulatory Filings
2019-10-22 English
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 ....
Regulatory Filings
2019-10-15 English
Price movement
Regulatory Filings
2019-10-15 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-11 English
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 ....
Regulatory Filings
2019-10-11 English
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 ....
Regulatory Filings
2019-10-11 English
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 ....
Regulatory Filings
2019-10-11 English
Trading Window
Regulatory Filings
2019-09-30 English
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'' ....
Regulatory Filings
2019-09-30 English
Withdrawal
Regulatory Filings
2019-09-26 English
JM Financial Ltd ("Manager to the Offer") has submitted to BSE a copy of Withdrawal of the Open Offer to acquire up to 20% of the voting equity capital of Wendt (India) Ltd ("Target Company").
Regulatory Filings
2019-09-26 English
Shareholders meeting
Regulatory Filings
2019-07-22 English
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 ....
Regulatory Filings
2019-07-22 English
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 ....
Regulatory Filings
2019-07-22 English
Press Release
Regulatory Filings
2019-07-22 English
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 ....
Regulatory Filings
2019-07-22 English
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 ....
Regulatory Filings
2019-07-22 English
Financial Result Updates
Regulatory Filings
2019-07-22 English
Approval of unaudited Financial Results for the quarter ended 30th June 2019
Regulatory Filings
2019-07-22 English
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2019-07-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-12 English
We wish to inform that the Notice convening the 37th Annual General Meeting of the Company along with the Annual Report of our Company comprising the financial statements, Directors' report ....
Regulatory Filings
2019-07-05 English
This is with reference to our letter dated 27th June 2019 intimating the notice of the Annual General meeting of the Company to be held on 22nd July 2019 at 3.00 p.m. at Khincha Hall, Bharatiya ....
Regulatory Filings
2019-06-29 English
Updates
Regulatory Filings
2019-06-29 English
We wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report the treading by Insiders in Securities of the Company, the 'Trading Window' will ....
Regulatory Filings
2019-06-29 English
Trading Window
Regulatory Filings
2019-06-29 English
Shareholders meeting
Regulatory Filings
2019-06-27 English
Intimation regarding issue of duplicate share certificates.
Regulatory Filings
2019-06-24 English
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice published ....
Regulatory Filings
2019-06-11 English
Updates
Regulatory Filings
2019-06-11 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Related Party Transactions
Regulatory Filings
2019-05-24 English
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, ....
Regulatory Filings
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Compliance under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-26 English
Wendt (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2019 to July 22, 2019 (both days inclusive) for the ....
Regulatory Filings
2019-04-26 English
Book Closure
Regulatory Filings
2019-04-25 English
Press Release
Regulatory Filings
2019-04-25 English
Press Release- Audited Financial Results of the Company for the quarter/year ended 31st March 2019 With the reference to captioned subject, we hereby enclose a copy of the press ....
Regulatory Filings
2019-04-25 English
Outcome of Board Meeting
Regulatory Filings
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Wendt (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2019, inter alia, have recommended a final dividend of Rs.15/- (Rupees Fifteen ....
Regulatory Filings
2019-04-25 English
Change in Director(s)
Regulatory Filings
2019-04-25 English
Dividend
Regulatory Filings
2019-04-25 English
Intimation on the outcome of the Board Meeting held on 25th April 2019 for: Approving Audited Financial Results for the quarter/year ended 31st March 2019 The 37th Annual General ....
Regulatory Filings
2019-04-25 English
Financial Result Updates
Regulatory Filings
2019-04-25 English
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve the audited financial results ....
Regulatory Filings
2019-04-16 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-16 English
Compliance Certificate for the period ended 31st March 2019
Regulatory Filings
2019-04-13 English
Record Date
Regulatory Filings
2019-01-23 English
Press Release
Regulatory Filings
2019-01-23 English
Dividend
Regulatory Filings
2019-01-23 English
Financial Result Updates
Regulatory Filings
2019-01-23 English
Updates
Regulatory Filings
2019-01-14 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-01-10 English