| 25-Jul-13 |
| Wendt (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2013, has recommended a dividend of Rs.15/- per equity share of face value of Rs.10/- each (150%) subject to the approval of the shareholders in the Annual General Meeting, fixed by Board to be held on July 25, 2013. The dividend, if approved by the shareholders shall be paid on August 01, 2013.
Further the Company inform that as directed by the Company Law Board, Chennai Bench vide its interim order dated January 19, 2011, the Company will be seeking the permission of the Company Law Board (CLB), Chennai Bench for convening the Annual General Meeting of the Company. The date of the AGM shall be fixed based on the approval received from the CLB. |
| 13-Jul-12 |
| Wendt (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2012, inter alia, has recommended a dividend of Rs. 25/- per equity share of face value of Rs. 10/- each (250%) subject to the approval of the shareholders in the Annual General Meeting, fixed by Board to be held on July 13, 2012. The dividend, if approved by the shareholders shall be paid on July 20, 2012.
Wendt (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2012 to July 13, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 13, 2012.
(As Per BSE Announcement Website Dated on 27/06/2012)
Wendt (India) Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 13, 2012.
(As Per BSE Announcemen Websit Dated on 26/07/2012)
Wendt (India) Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Shareholders of the Company held on July 13,2012.
(As Per NSE Bulletin Dated on 26.07.2012) |
| 27-Jul-11 |
| Annual General Meeting, fixed by Board to be held on July 27, 2011.
Wendt (India) Limited has informed the Exchange that the Company Law Board vide its order
dated July 01, 2011 has given the approval for convening the Annual General Meeting of the Company on July 27, 2011.Accordingly the Board and subsequently the Company Law Board has (i) Approved closure of register of members and Share transfer books of the Company from July 22, 2011 to July 27, 2011 (both days inclusive) for the purpose of Annual General Meeting and dividend; (ii) Approved convening the Annual General Meeting of the Company on July 27, 2011.
(As Per NSE Bulletin Dated on 08/07/2011)
Wendt (India) Ltd has informed BSE about the Annual General Meeting (AGM) of the Company held on July 27, 2011.
1. Adoption of the Director's Report and the Audited Profit & Loss Account for the Financial Year ended March 31, 2011 and the Balance Sheet as at that date and the Auditor's Report thereon.
2. Declaration of dividend of Rs. 25/- per Equity Share of Rs. 10/- each fully paid.
3. Re-elected of Mr. Shrinivas G Shirgurkar, as Director of the Company.
4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as Auditors of the Company to hold the office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company remuneration, terms & conditions.
(As Per BSE Annoncement Website Dated on 29/07/2011) |
| 27-Jul-10 |
| AGM 27.07.2010
Wendt (India) Limited has informed the Exchange that Mr. Kiran A Sheth, Director of the Company has retired from the Directorship of the Company in the Annual General Meeting held on July 27, 2010.
(As Per NSE Bulletin dated on 04.08.2010)
Wendt (India) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 27, 2010, inter alia, have accorded to the following:
1. The Director's Report and the Audited Profit & Loss Account for the Financial Year ended March 31, 2010 and the Balance Sheet as at that date and the Auditor's Report thereon be and they are hereby received and adopted.
2. A dividend of Rs. 25/- per Equity Share of Rs. 1O/- each fully paid be and is hereby declared for the financial year ended March 31, 2010, and that the same be paid from the profits of the Company for the Financial Year ended March 31, 2010 to those share holders whose names appear on the Register of Members on July 27, 2010, in respect of Physical Shares. In respect of the dematerialized shares, the dividend will be paid to the beneficial owner of the shares whose names appear in the statement of the beneficial ownership, furnished by the NSDL & CDSL.
3. Mr. Kiran A Sheth, who retires by rotation, is retired and no Director will be appointed in his place.
4. M/s Deloitte Haskins & Sells, Chartered Accountants be and is hereby re-appointed as Auditors of the Company to hold the office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the company on such remuneration as shall be fixed by the Board of Directors excluding service tax and reimbursement of expenses connected with the audits.
(As Per BSE Announcement Website dated on 16.08.2010) |
| 27-Jul-09 |
| Wendt (India) Ltd. has informed the Exchange that the Board of Directors at the meeting held on
April 27, 2009 recommended/ approved the following:
(1) Recommended payment of Dividend of 100% i.e. Rs.10/- per share of face value of Rs.10/- each.
(2) Approved closure of register of members and Share transfer books of the Company from July 16, 2009 to July 27, 2009 (both days inclusive).
(3) Approved convening the AGM on July 27, 2009.
Wendt India Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009.
Wendt India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 27, 2009, inter alia, have accorded to the following:
1. Adoption of the Director's Report and the Audited Profit & Loss Account for the Financial Year ended March 31, 2009 and the Balance Sheet as at that date and the Auditor's Report thereon.
2. Declaration of a dividend of Rs 10/- per Equity Share of Rs 10/- each fully paid.
3. Re-elected of Mr. K Srinivasan as a Director of the Company.
4. Re-appointment of M/s. Deloitte Haskins & Sells, as Auditors of the Company to hold the office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General meeting of the company on such remuneration, terms & condition.
5. Appointment of Mr. K S Shetty as Director of the Company.
6. Amendment in the Articles of Association of the Company.
(As Per BSE Announcement Dated on 27/08/2009) |