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Year archive

Wendt (India) Ltd. — 2021 filings

All 95 regulatory filings released by Wendt (India) Ltd. (WENDT) in 2021, sourced directly from the official regulator.

95 Filings
2021 Period
2021 filings (95)
Filing Released Lang
Shareholders meeting
Regulatory Filings
2021-12-31 English
Enclosed the voting results and Scrutiniser's report in relation to the resolution passed through postal ballot.
Regulatory Filings
2021-12-31 English
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' will remain closed ....
Regulatory Filings
2021-12-28 English
Trading Window
Regulatory Filings
2021-12-28 English
Loss of Share Certificates
Regulatory Filings
2021-12-09 English
Intimation on loss of share certificate is enclosed.
Regulatory Filings
2021-12-09 English
Copy of Newspaper Publication
Regulatory Filings
2021-12-04 English
Enclosing the newspaper publication in connection with the proposed transfer of equity shares to the Investor Education and Protection Fund.
Regulatory Filings
2021-12-04 English
We refer to our letter dated 30th November 2021 intimating you about the dispatch of Postal Ballot Notice through electronic means. In connection with the same, enclosed herewith ....
Regulatory Filings
2021-12-01 English
Copy of Newspaper Publication
Regulatory Filings
2021-12-01 English
Intimation on dispatch of postal ballot notice to the shareholders of the Company. The intimation along with the postal ballot notice is enclosed.
Regulatory Filings
2021-11-30 English
Shareholders meeting
Regulatory Filings
2021-11-30 English
Updates
Regulatory Filings
2021-11-25 English
Continuation of the directorship of Mr. M Lakshminarayan, Independent Director.
Regulatory Filings
2021-11-25 English
Press Release
Regulatory Filings
2021-10-22 English
We hereby enclose a copy of the press release issued by the Company in connection with the Unaudited Financial Results of the Company for the quarter/half year ended 30th September 2021.
Regulatory Filings
2021-10-22 English
Unaudited Financial Results for the quarter/half year ended 30th September 2021:
Regulatory Filings
2021-10-22 English
Outcome of Board Meeting
Regulatory Filings
2021-10-22 English
Intimation on the outcome of the Board Meeting held on 22nd October 2021
Regulatory Filings
2021-10-22 English
Financial Result Updates
Regulatory Filings
2021-10-22 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-11 English
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2021-10-11 English
Updates
Regulatory Filings
2021-10-11 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the period from 1st July 2021 to 30th September 2021.
Regulatory Filings
2021-10-11 English
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received an intimation from a shareholder ....
Regulatory Filings
2021-09-30 English
Loss of Share Certificates
Regulatory Filings
2021-09-30 English
Intimation on update regarding Voluntary de-registration of Wendt Middle East FZE, wholly owned subsidiary.
Regulatory Filings
2021-09-30 English
Updates
Regulatory Filings
2021-09-30 English
In accordance with the Company's Code of Conduct , the Trading Window will remain closed from 1st October 2021 to 24th October 2021 (both days inclusive) in connection with the impending ....
Regulatory Filings
2021-09-29 English
Trading Window
Regulatory Filings
2021-09-29 English
With reference to our letter dated 25th July intimating the voting Result of 39th Annual General Meeting and subsequent e-mail from BSE dated 15th September 2021, please note that in PDF ....
Regulatory Filings
2021-09-17 English
Contact details of the Key Managerial Personnel (KMP) authorized by the Board of Directors for the purpose of determining materiality of an event and making disclosures under Regulation ....
Regulatory Filings
2021-08-05 English
Updates
Regulatory Filings
2021-08-05 English
Updates
Regulatory Filings
2021-07-25 English
We refer to our letter dated 24th July 2021 intimating you of the proceedings of the 39th Annual General Meeting of the Company held on 23rd July 2021. In terms of the provisions ....
Regulatory Filings
2021-07-25 English
Updates
Regulatory Filings
2021-07-24 English
Proceedings of 39th Annual General Meeting held on 23rd July 2021
Regulatory Filings
2021-07-24 English
Change in Company Secretary
Regulatory Filings
2021-07-23 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2021-07-23 English
Financial Result Updates
Regulatory Filings
2021-07-23 English
Outcome of the Board meeting
Regulatory Filings
2021-07-23 English
Please find enclosed herewith the Certificate received from M/s. KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company for the period from 1st April 2021 ....
Regulatory Filings
2021-07-21 English
Updates
Regulatory Filings
2021-07-21 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-15 English
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-07-15 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-02 English
We refer our letter dated 1st July 2021 regarding the convening the Annual General Meeting of the Company on 23rd July 2021 at 3.00 p.m. IST through Video Conference / Other Audio Visual Means. ....
Regulatory Filings
2021-07-02 English
Annual Report and Notice convening Annual General Meeting
Regulatory Filings
2021-07-01 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Funds Management Pvt Ltd
Regulatory Filings
2021-06-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-29 English
This is with reference to our letter dated 23rd April 2021 intimating you of the convening of the 39th Annual General Meeting on 23rd July 2021 through Video Conferencing / Other Audio Visual Means. .
Regulatory Filings
2021-06-29 English
In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we enclose ....
Regulatory Filings
2021-06-11 English
Updates
Regulatory Filings
2021-06-07 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
2021-06-07 English
Related Party Transactions
Regulatory Filings
2021-05-22 English
Related Party Transactions for the half year ended 31st March 2021
Regulatory Filings
2021-05-22 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the period from 1st January 2021 to 31st March 2021
Regulatory Filings
2021-04-30 English
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 ....
Regulatory Filings
2021-04-30 English
Updates
Regulatory Filings
2021-04-30 English
Book Closure
Regulatory Filings
2021-04-28 English
Wendt (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2021 to July 23, 2021 (both days inclusive) for the ....
Regulatory Filings
2021-04-24 English
Please find enclosed the Compliance Certificate in terms of Regulation 40(9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st ....
Regulatory Filings
2021-04-23 English
Press Release
Regulatory Filings
2021-04-23 English
Wendt (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2021, inter alia, have recommended a final dividend of Rs. 20/- (200%) per ....
Regulatory Filings
2021-04-23 English
Press Release
Regulatory Filings
2021-04-23 English
Audited Financial Results for the year ended 31st March 2021
Regulatory Filings
2021-04-23 English
Dividend
Regulatory Filings
2021-04-23 English
Financial Result Updates
Regulatory Filings
2021-04-23 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-22 English
Wendt (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 23, 2021, inter alia, to consider and approve the audited financial ....
Regulatory Filings
2021-04-16 English
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve the audited financial results ....
Regulatory Filings
2021-04-16 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-04-16 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-12 English
Trading Window
Regulatory Filings
2021-03-29 English
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 ....
Regulatory Filings
2021-03-29 English
Updates
Regulatory Filings
2021-01-28 English
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 2020 ....
Regulatory Filings
2021-01-28 English
Record Date
Regulatory Filings
2021-01-25 English
Wendt (India) Ltd has informed BSE that the Company has fixed February 04, 2021 as the Record Date for the purpose of Payment of Interim Dividend.
Regulatory Filings
2021-01-23 English
Wendt (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2021, inter alia, has declared an interim dividend of 100% i.e. Rs. 10/- ....
Regulatory Filings
2021-01-22 English
With the reference to captioned subject, we hereby enclose a copy of the press release issued by the Company in connection with the Unaudited Financial Results of the Company for the quarter/period ..
Regulatory Filings
2021-01-22 English
Press Release
Regulatory Filings
2021-01-22 English
Financial Results Updates
Regulatory Filings
2021-01-22 English
Outcome of the Board meeting as enclosed
Regulatory Filings
2021-01-22 English
Financial Result Updates
Regulatory Filings
2021-01-22 English
We reference to the earlier letter dated January 12, 2021 intimating about convening of the meeting of the Board of Directors on January 22, 2021 to inter alia consider and approve the ....
Regulatory Filings
2021-01-19 English
Board Meeting — Dividend
Regulatory Filings
2021-01-19 English
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve We refer to our letter dated ....
Regulatory Filings
2021-01-19 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-12 English
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-01-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Carborundum Universal Ltd
Regulatory Filings
2021-01-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wendt GmbH
Regulatory Filings
2021-01-11 English
Carborundum Universal Limited and Wendt GmBH (the “Sellers”) propose to sell up to an aggregate of 94,704 equity shares of Wendt (India) Ltd ("the Company").(representing 4.74% of the total ....
Regulatory Filings
2021-01-06 English
Offer for sale
Regulatory Filings
2021-01-06 English