Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 505412 | NSE Symbol : WENDT | ISIN : INE274C01019 | Industry : Abrasives And Grinding Wheels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	22-Jan-2025	Quarterly Results	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)
10-Oct-2024	21-Oct-2024	Quarterly Results	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)
12-Jul-2024	22-Jul-2024	Quarterly Results	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)
03-May-2024	03-May-2024	Change in Directors	Intimation of change in Directors
17-Apr-2024	25-Apr-2024	Accounts	WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve audited financial statement for the year ended 31st March 2024 and final dividend. Outcome of the Board Meeting (As Per BSE Announcement dated on 25.04.2024)
11-Jan-2024	19-Jan-2024	Quarterly Results	WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the unaudited financial results for the quarter/period ended 31st December 2023 and will also be considering an interim dividend proposal for the financial year 2023-24. Outcome of Board Meeting Declaration of Interim Dividend 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 2024. The Record Date for determining the members eligible to receive aforesaid interim dividend is 1 st February 2024. In the case of shareholders opting for NECS/ECS, the dividend would in the normal course be credited to their accounts by Friday, 16 th February 2024. In the case of shareholders opting physical mode of payment, the same will be dispatched by Friday, 16 th February 2024. We further wish to inform that the meeting of the Board of Directors of the Company commenced at 04:30 p.m. and concluded at 06:45 p.m. Kindly take the above information on record. Unaudited financial results for the quarter ended 31st December 2023. Record date for the Interim dividend 2023-24. (As Per BSE Announcement Dated on 19.01.2024)
11-Oct-2023	19-Oct-2023	Quarterly Results	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 for the quarter/half year 30th September 2023. Outcome of Board meeting held on 19th October 2023 Financial results for the quarter ended 30th September 2023. Appointment of Mr. Sridharan Rangarajan as Non- Executive Director and Mr. C Srikanth as an Executive Director. (As Per BSE Announcement Dated on 19.10.2023)
13-Jul-2023	21-Jul-2023	Quarterly Results	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 of the Company for the quarter ended 30th June 2023.
12-Apr-2023	21-Apr-2023	Accounts	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 of the Company for the financial year ended 31st March 2023. We further wish to inform that the Board will also be considering the Final Dividend proposal for recommendation to the shareholders for the financial year 2022-23 at this meeting. Outcome of the Board Meeting held on 21st April 2023 Audited financial Results for the year ended 31st March 2023 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. (As Per BSE Announcement Dated on 21/04/2023) Inter alia, the Directors have recommended a final dividend of Rs. 50/- (500%) per equity share (on a face value of Rs.10/-) for the year ended 31st March 2023. (As Per BSE Bulletin dated on 21.04.2023)
09-Jan-2023	18-Jan-2023	Quarterly Results	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 of the Company for the quarter/period ended 31st December 2022. The Board at its meeting will also be considering an Interim Dividend proposal for the financial year 2022-23. Financial results for the quarter/period ended 31st December 2022 Outcome of the Board meeting (As per BSE Announcement Dated on 18/01/2023)
10-Oct-2022	19-Oct-2022	Quarterly Results	WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve Board meeting intimation is enclosed. Outcome of the Board Meeting held on 19th october 2022 (As Per BSE Announcement Dated on 19.10.2022)
02-Aug-2022	02-Aug-2022	Change in Other Executives	Appointment of Mr. Muthiah Venkatachalam as an Additional Director in Non Executive - Non Independent Director capacity w.e.f. 02-Aug-2022
13-Jul-2022	22-Jul-2022	Quarterly Results	WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve Wendt (India) Limited has informed the Exchange about Board Meeting to be held on 22nd July 2022 to inter alia consider and approve the unaudited financial results for the quarter ended 30th June 2022. Outcome of the Board Meeting held on 22nd July 2022 Unaudited Financial Results For The Quarter Ended 30th June 2022 (As Per BSE Announcement Dated on 22.07.2022)
13-Apr-2022	22-Apr-2022	Final Dividend	WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 inter alia to consider and approve the audited financial results of the Company for the financial year ended 31st March 2022. We further wish to inform that the Board will also be considering the Final Dividend proposal for recommendation to the shareholders for the financial year 2021-22 at this meeting Wendt (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2022, inter alia, have recommended a final dividend of Rs. 45/- (450%) per equity share (on a face value of Rs. 10/-) for the year ended March 31, 2022. Outcome of the Board meeting held on 22nd April 2022 Financial results for the year ended 31st March 2022 The Register of Members will be closed from Friday, 15th July 2022 to Friday, 22nd July 2022 (both days inclusive) for the purpose of 40th Annual General Meeting and Final dividend. (As Per BSE Announcement Dated on 22.04.2022)
13-Jan-2022	21-Jan-2022	Quarterly Results	Quarterly Results & Interim Dividend Wendt (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 21, 2022, inter alia, to consider and approve the unaudited financial results of the Company for the quarter/period ended December 31, 2021. The Board at its meeting will also be considering an Interim Dividend proposal for the year 2021-22 Wendt (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2022, inter alia, has declared an interim dividend of 200% i.e. Rs. 20/- (Rupees Twenty only) per equity share (on a face value of Rs. 10/-) for the year ending March 31, 2022. Intimation on the outcome of the Board meeting held on 21st January 2022 Unaudited Financial Results for the Quarter Ended 31st December 2021 (As Per BSE Announcement Dated on 21.01.2022)

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Board Meeting