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Year archive

Wendt (India) Ltd. — 2023 filings

All 131 regulatory filings released by Wendt (India) Ltd. (WENDT) in 2023, sourced directly from the official regulator.

131 Filings
2023 Period
2023 filings (131)
Filing Released Lang
The trading window of the Company will remain closed from 1st January 2024 to 21st January 2024 in connection with the impending publication of the unaudited financial results for the quarter ....
Regulatory Filings
2023-12-29 English
Trading Window
Regulatory Filings
2023-12-29 English
Shareholders meeting
Regulatory Filings
2023-12-18 English
Enclosed Voting results and consolidated scrutinizer''s report.
Regulatory Filings
2023-12-18 English
Enclosed intimation for Loss of Share Certificate.
Regulatory Filings
2023-12-09 English
Loss of Share Certificates
Regulatory Filings
2023-12-09 English
Retirement
Regulatory Filings
2023-11-30 English
We wish to inform you that Mr. M Lakshminarayan''s tenure (DIN: 00064570) as an Independent Director has expired today and has retired from the Board of the Company.
Regulatory Filings
2023-11-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-16 English
Newspaper advertisement - Postal Ballot Notice
Regulatory Filings
2023-11-16 English
Shareholders meeting
Regulatory Filings
2023-11-15 English
Intimation under Regulation 30 of SEBI (LORD) Regulation, 2015 - Postal Ballot
Regulatory Filings
2023-11-15 English
Loss of Share Certificates
Regulatory Filings
2023-11-14 English
Intimation regarding Loss of original share certificate by the shareholder under regulation 39(3) of SEBI (LODR) Regulation, 2015.
Regulatory Filings
2023-11-14 English
Updates
Regulatory Filings
2023-11-01 English
Announcement under Regulation 30- Update on Family Arrangement
Regulatory Filings
2023-11-01 English
Contact details of the Key Management Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2023-10-19 English
Updates
Regulatory Filings
2023-10-19 English
Related Party Transactions
Regulatory Filings
2023-10-19 English
Disclosure of Related Party Transaction for the half year ended 30th September 2023.
Regulatory Filings
2023-10-19 English
Change in Director(s)
Regulatory Filings
2023-10-19 English
Appointment of Mr. Sridharan Rangarajan as Non- Executive Director and Mr. C Srikanth as an Executive Director.
Regulatory Filings
2023-10-19 English
Press Release
Regulatory Filings
2023-10-19 English
Financial Result Updates
Regulatory Filings
2023-10-19 English
Financial results for the quarter ended 30th September 2023.
Regulatory Filings
2023-10-19 English
Outcome of Board meeting held on 19th October 2023
Regulatory Filings
2023-10-19 English
Outcome of Board Meeting
Regulatory Filings
2023-10-19 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September 2023.
Regulatory Filings
2023-10-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-13 English
Board Meeting — WENDT (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2023-10-11 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-11 English
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2023-10-11 English
Intimation regarding Loss of Share Certificates by the shareholder under Regulation 39(3) of SEBI (LODR) Regulation, 2015.
Regulatory Filings
2023-09-28 English
Loss of Share Certificates
Regulatory Filings
2023-09-28 English
Trading Window Closure intimation.
Regulatory Filings
2023-09-28 English
Trading Window
Regulatory Filings
2023-09-27 English
Loss of Share Certificates
Regulatory Filings
2023-09-19 English
Intimation regarding Loss of Share certificates.
Regulatory Filings
2023-09-19 English
Intimation of the Loss of the Share certificate.
Regulatory Filings
2023-09-15 English
Loss of Share Certificates
Regulatory Filings
2023-09-15 English
Loss of Share Certificates
Regulatory Filings
2023-09-04 English
Intimation regarding Loss of Original share certificate by the shareholder under Regulation 39(3) of SEBI (LODR) Regulation,2015.
Regulatory Filings
2023-09-04 English
Press Release dated 20th August 2023 regarding Family Settlement arrangement between Murugappa family members.
Regulatory Filings
2023-08-20 English
Press Release
Regulatory Filings
2023-08-20 English
Intimation under Regulation 30 of the Listing Regulations, 2015 regarding the family arrangement between the Murugappa family members, being promoters and members of the Promoter Group ....
Regulatory Filings
2023-08-20 English
Updates
Regulatory Filings
2023-08-20 English
Loss of Share Certificates
Regulatory Filings
2023-08-18 English
Intimation regarding Loss of Original share certificate by the shareholders under regulation 39(3) of SEBI (LODR) regulation, 2015
Regulatory Filings
2023-08-18 English
Shareholders meeting
Regulatory Filings
2023-07-24 English
Enclosed scrutinisers'' report and voting results for the 41st Annual General Meeting held on 21st July 2023.
Regulatory Filings
2023-07-24 English
Proceeding of the Annual General Meeting held on 21st July 2023.
Regulatory Filings
2023-07-21 English
Shareholders meeting
Regulatory Filings
2023-07-21 English
Financial results for the quarter ended 30th June 2023.
Regulatory Filings
2023-07-21 English
Press Release in connection with the unaudited financial results for the quarter ended 30th June 2023.
Regulatory Filings
2023-07-21 English
Press Release
Regulatory Filings
2023-07-21 English
Mr. N Ananthaseshan has expressed his desire to step down as a Director from the Board from the close of the business hours on 2nd August 2023.
Regulatory Filings
2023-07-21 English
Resignation
Regulatory Filings
2023-07-21 English
Financial Result Updates
Regulatory Filings
2023-07-21 English
Outcome of the Board Meeting
Regulatory Filings
2023-07-21 English
Outcome of Board Meeting
Regulatory Filings
2023-07-21 English
Loss of Share Certificates
Regulatory Filings
2023-07-18 English
Intimation regarding loss of original share certificates by the shareholders as enclosed.
Regulatory Filings
2023-07-18 English
Certificate under regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2023.
Regulatory Filings
2023-07-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-14 English
Board Meeting — WENDT (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 21-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2023-07-13 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-13 English
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2023-07-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-07-13 English
We wish to inform that shareholders have reported loss of share certificates. The details of which are enclosed.
Regulatory Filings
2023-07-05 English
Loss of Share Certificates
Regulatory Filings
2023-07-05 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-30 English
Advertisement regarding Notice of Annual General Meeting.
Regulatory Filings
2023-06-30 English
Updates
Regulatory Filings
2023-06-29 English
Business Responsibility and Sustainability Report for the FY 2022-23
Regulatory Filings
2023-06-29 English
Annual Report for the FY 2022-23.
Regulatory Filings
2023-06-29 English
We wish to inform you that the Trading Window will remain closed from 1st July 2023 to 23rd July 2023 (both days inclusive) in connection with the impending publication of the unaudited ....
Regulatory Filings
2023-06-27 English
Trading Window
Regulatory Filings
2023-06-27 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-27 English
Advertisement regarding convening of the 41st AGM through Video Conferencing/ Other Audio visual means.
Regulatory Filings
2023-06-27 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report for the year ended 31st March 2023
Regulatory Filings
2023-05-30 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
2023-05-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-29 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Updates
Regulatory Filings
2023-04-25 English
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the disclosure of Related Party Transactions for the half-year ....
Regulatory Filings
2023-04-21 English
Related Party Transactions
Regulatory Filings
2023-04-21 English
Press Release
Regulatory Filings
2023-04-21 English
We enclose a copy of the press release issued by the Company in connection with the audited financial results for the year ended 31st March 2023
Regulatory Filings
2023-04-21 English
The Register of Members will be closed from Friday, 14th July 2023 to Friday, 21st July 2023 (both days inclusive) for the purpose of 41st Annual General Meeting and Final dividend.
Regulatory Filings
2023-04-21 English
Book Closure
Regulatory Filings
2023-04-21 English
Audited financial Results for the year ended 31st March 2023
Regulatory Filings
2023-04-21 English
Financial Result Updates
Regulatory Filings
2023-04-21 English
Dividend
Regulatory Filings
2023-04-21 English
Outcome of the Board Meeting held on 21st April 2023
Regulatory Filings
2023-04-21 English
We wish to inform you that the enclosed shareholder has reported loss of share certificate and requested for issue of duplicate share certificate.
Regulatory Filings
2023-04-20 English
Loss of Share Certificates
Regulatory Filings
2023-04-20 English
We have enclosed the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from KFin Technologies Limited, Registrars ....
Regulatory Filings
2023-04-20 English
Loss of Share Certificates
Regulatory Filings
2023-04-18 English
We wish to inform you that the enclosed mentioned shareholders have reported loss of share certificate.
Regulatory Filings
2023-04-18 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 year ended 31st March ....
Regulatory Filings
2023-04-18 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2023.
Regulatory Filings
2023-04-12 English
Updates
Regulatory Filings
2023-04-12 English
In continuation to our letter dated 30th March 2023 the 'Trading Window' remains closed from 1st April 2023 to 23rd April 2023 (both days inclusive) in connection with the impending publication ....
Regulatory Filings
2023-04-12 English
Trading Window
Regulatory Filings
2023-04-12 English
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve the Audited financial results ....
Regulatory Filings
2023-04-12 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-04-12 English
We wish to inform you that the trading window will be closed from 1st April 2023 to 30th April 2023 in connection with the impending publication of Audited financial results for year ended ....
Regulatory Filings
2023-03-30 English
Trading Window
Regulatory Filings
2023-03-30 English
We wish to inform you that the enclosed shareholder has reported loss of share certificates and requested for issue of duplicate share certificates.
Regulatory Filings
2023-03-15 English
Loss of Share Certificates
Regulatory Filings
2023-03-15 English
We wish to inform you that a shareholder has reported loss of share certificates and requested for issue of duplicate share certificate.
Regulatory Filings
2023-01-25 English
Loss of Share Certificates
Regulatory Filings
2023-01-25 English
Lithoz GmbH signs sales partnership agreement with Wendt (India) Limited
Regulatory Filings
2023-01-21 English
Press Release
Regulatory Filings
2023-01-21 English
We wish to inform you that a shareholder has reported loss of share certificate and requested for issue of duplicate share certificate.
Regulatory Filings
2023-01-19 English
Loss of Share Certificates
Regulatory Filings
2023-01-19 English
Record Date
Regulatory Filings
2023-01-18 English
The Record Date for determining the members eligible to receive interim dividend 2023 is Tuesday, 31st January 2023. In the case of shareholders opting for NECS/ECS, the dividend would ....
Regulatory Filings
2023-01-18 English
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 2022
Regulatory Filings
2023-01-18 English
Press Release
Regulatory Filings
2023-01-18 English
Updates
Regulatory Filings
2023-01-18 English
Outcome of the Board meeting
Regulatory Filings
2023-01-18 English
Dividend
Regulatory Filings
2023-01-18 English
Financial results for the quarter/period ended 31st December 2022
Regulatory Filings
2023-01-18 English
Financial Result Updates
Regulatory Filings
2023-01-18 English
Updates
Regulatory Filings
2023-01-12 English
Please find enclosed herewith the Certificates received from M/s. KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December 2022.
Regulatory Filings
2023-01-12 English
WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2023-01-09 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-01-09 English