| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 16 Apr 2025 |
| Wendt (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve Audited Financial Statements for the year ended 31st March 2025 and to consider final Dividend for the FY 2024-25. Outcome of the Board Meeting. (As Per Bse Announcement Dated on :23.04.2025) | ||
| Board Meeting | 22 Jan 2025 | 15 Jan 2025 |
| WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve the unaudited financial results for the quarter/period ended 31st December 2024 and to consider the proposal of Interim dividend for the FY 2024-25. Outcome of the Board meeting held on 22nd January 2025 The Board at its meeting convened today has declared an interim dividend of 300% i.e. Rs. 30/- (Rupees thirty only) per equity share (on a face value of Rs. 10/-) for the year ending 31st March 2025. The Record Date for determining the members eligible to receive aforesaid interim dividend is Tuesday, 28th January 2025. In the case of shareholders opting for NECS/ECS, the dividend would in the normal course be credited to their accounts by Tuesday, 18th February 2025. In the case of shareholders opting physical mode of payment, the same will be dispatched by Tuesday, 18th February 2025. (As Per BSE Announcement dated on 22.01.2025) | ||
| Board Meeting | 21 Oct 2024 | 10 Oct 2024 |
| WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve consider and approve the unaudited financial results of the Company for the quarter/half year ended 30th September 2024. Outcome of the Board meeting held on 21st October 2024. (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 22 Jul 2024 | 12 Jul 2024 |
| WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Unaudited financial results for the quarter 30th June 2024 Outcome of the Board Meeting Financial results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 22/07/2024) | ||
| Board Meeting | 3 May 2024 | 3 May 2024 |
| Intimation of change in Directors | ||
The acquisition value is up to €3.8 million (₹35.13 crore). As per the agreement, Wendt India will acquire exclusive rights to 60 trademarks registration across 40 countries.
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