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Wendt (India) Ltd. — Regulatory Filings 2021
Jan 19, 2021
60855_rns_2021-01-19_4693017e-fbce-4908-b6d5-4ccd2fa7dd1d.pdf
Regulatory Filings
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WENDT (INDIA) LIMITED
No. 69/70, Sipcot, Hosur 635 126, Tamilnadu, INDIA
Telephone: + 91 4344.405500 Telefax : + 91 4344 405620 / 405630 E-mail : [email protected] Web : www.wendtindia.com CIN: : L85110KA1980PLC003913
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19[th] January 2021
BSE Limited 1[st] Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai 400 001
Scrip Code: 505412
National Stock Exchange of India Ltd. Plot No. C/1, G Block Bandra - Kurla Complex, Bandra (E) Mumbai 400 051
Stock Code: WENDT-EQ
Dear Sir,
Sub: Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
We refer to our letter dated 12[th] January 2021 intimating you of the convening of the meeting of the Board of Directors on Friday, 22[nd] January 2021 to inter alia consider and approve the unaudited financial results of the Company for the quarter/period ended 31[st] December 2020.
In this regard, we wish to inform you that the Board will also be considering an Interim Dividend proposal for the year 2020-21 at this meeting.
Kindly take the above on record.
Thanking you.
Yours faithfully
For Wendt (India) Limited
Janani T A Company Secretary
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Regd. Office: Flat. No. A2-105, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore-47. Phone + 91 80 2570 1423/ 24, Fax + 91 80 2570 1425.