#69/70, SIPCOT Industrial Complex HOSUR – 635126

Investors – Wendt(India) Ltd.

Wendt (India) Limited


CSR Project for the FY 2023-24

CSR Policy

Remuneration Policy

Familiarisation Programme

Dividend Distribution Policy

Business Responsibility Policy

Contact Details of KMP

Whistle Blower Policy

Material Subsidiary Policy

Policy for Determination of Materiality

Code of Conduct

Criteria for Board Nomination

Policy on Preservation of Documents

Terms of Reference – Appointment of Independent Director

Policy on Related Party Transactions

Code of Practices & Procedures for Fair Disclosure of UPSI.

CSR Projects for the FY 2022-23

Intimation As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
Clarification to NSE for Regulation 30
Code of Practice & Procedure for Fair Disclosure of UPSI
Letter to BSE and NSE- Spurt in Share Price
News Clarification – BSE and NSE

Unclaimed Dividend e.form INV5 for 2011
Unclaimed Dividend e.form INV5 for 2012
Unclaimed Dividend e.form INV5 for 2013
Unclaimed Dividend e.form INV5 for 2014
Unclaimed Dividend e.form INV5 for 2015
Unclaimed Dividend e.form INV5 for 2016
Unclaimed Dividend e.form INV5 for 2017
Unclaimed Dividend e.form INV5 for 2018
Unclaimed Dividend e.form IEPF2 for 2019
Unclaimed Dividend e.form IEPF2 for 2020

Details of Shares for Transfer to IEPF
Details of Shares for Transfer to IEPF

Financial YearReport
2023 – 2024
2022 – 2023
2021 – 2022
2020 – 2021
2019 – 2020
2018 – 2019
2017 – 2018
2016 – 2017
2015 – 2016
2014 – 2015
2013 – 2014
2012 – 2013
2011 – 2012
2010 – 2011
2009 – 2010

FY 2022 – 2023
41st Annual Report
FY 2021 – 2022
40th Annual Report
FY 2020 – 2021
39th Annual Report
FY 2019 – 2020
38th Annual Report
FY 2018 – 2019
37th Annual Report
FY 2017 – 2018
36th Annual Report
FY 2016 – 2017
35th Annual Report
FY 2015 – 2016
34th Annual Report
FY 2014 – 2015
33rd Annual Report
FY 2013 – 2014
32nd Annual Report
FY 2012 – 2013
31st Annual Report
FY 2011 – 2012
30th Annual Report
FY 2010 – 2011
29th Annual Report
FY 2009 – 2010
28th Annual Report

41st Annual General Meeting

AGM Presentation
AGM Transcript
Disclosure of Voting Results of 41st Annual General Meeting
Newspaper AD Intimation of 41st AGM Notice and Annual Report
Notice of 41st Annual General Meeting
Newspaper AD Intimation of 41st AGM
Annual Return Form MGT 7
Instructions for attending 41st AGM
Proceedings of the 41st Annual General Meeting

40th Annual General Meeting

Section 160 Notice
Proceedings of the 40th Annual General Meeting
Notice of 40th Aannual General Meeting
Newspaper AD Intimation of 40th AGM
Newspaper AD Intimation of 40th AGM Notice and Annual Rreport
Disclosure of Voting Results of 40th Annual General Meeting
Annual Return Form MGT 7
AGM Transcript 40th
AGM Presentation
40th- Annual Report Intimation

39th Annual General Meeting

AGM Transcript
Instructions for Attending 39th AGM of Wendt India Limited
Notice of 39th Aannual General Meeting 2020-21
Proceedings of 39th Annual General Meeting 2020-21
Disclosure of Voting Results of 39th Annual General Meeting

38th Annual General Meeting

Instructions for Attending 38th AGM of Wendt India Limited
Notice of 39th Aannual General Meeting 2019-20
Proceedings of 38th Annual General Meeting 2020-21
Disclosure of Voting Results of 38th Annual General Meeting

37th Annual General Meeting

Proceedings of 37th Annual General Meeting 2020-21
Section 160 Notice

36th Annual General Meeting

Proceedings of the 36th Annual General Meeting

 

Statement of unclaimed and unpaid amounts

FY 2023-24

Voting results and Scrutiniser’s report
16.11.2023 – Public Notice (Postal Ballot)
Postal Ballot Notice
Section 160 Notices

FY 2022-23

Voting results and Scrutiniser’s report (Postal Ballot)
31.08.2022 – Public Notice (Postal Ballot)
Postal Ballot Notice
Manner of registering e-mail
E-Voting – Information and Procedure for Casting Votes
02.08.2022 – Outcome of Board meeting
Notice for Candidature

FY 2021-22


Voting results and Scrutiniser's report (Postal Ballot)

01.12.2021 – Public Notice (Postal Ballot)

Postal Ballot Notice

Manner of registering e-mail

E-Voting – Information and Procedure for Casting Votes

25.11.2021 – Outcome of Board meeting

Notice for Candidature

SHAREHOLDER INFORMATION
Financial Year Report

Year 2024 - 2025Reports
Press Release
  •  
  •  
  •  
  •  
Board Meeting Intimation
  •  
  •  
  •  
  •  
Outcome of Board Meeting
  •  
  
  •  
Trading Window Closure
  •  
  •  
  •  
  •  
Reconciliation of Share Capital Audit Report
  •  
   
Corporate Governance Report
  •  
  •  
  •  
  •  
Compliance Certificate – Reg 74(5)
  •  
  •  
  
Compliance Certificate – Reg. 7(3)
  •  
   
Shareholding Pattern

 

  
  •  
Investor Complaints
  •  
  
  •  
Half-yearly disclosure of Related Party Transactions    
Annual Secretarial Compliance Report
  •  
   
Compliance Certificate - Regulation 40 (9)     

Year 2023 - 2024Reports
Press Release
Board Meeting Intimation
Outcome of Board Meeting
Trading Window Closure
Reconciliation of Share Capital Audit Report
Corporate Governance Report
  •  
Compliance Certificate – Reg 74(5)
Compliance Certificate – Reg. 7(3)
  •  
  
Shareholding Pattern
  •  
Investor Complaints
Half-yearly disclosure of Related Party Transactions
  •  
  
Annual Secretarial Compliance Report
  •  
   
Compliance Certificate - Regulation 40 (9)   

Year 2022 - 2023 Reports
Press Release
Board Meeting Intimation
Outcome of Board Meeting
Trading Window Closure
Reconciliation of Share Capital Audit Report
Corporate Governance Report
Compliance Certificate – Reg 74(5)
Compliance Certificate – Reg. 7(3)
Shareholding Pattern
Investor Complaints
Compliance Certificate Regulation 40(9) - BSE
Compliance Certificate Regulation 40(9) - NSE
Half-yearly disclosure of Related Party Transactions
Annual Secretarial Compliance Report
Large corporate Disclosure

Annual Secretarial Compliance Report

Year 2021 - 2022 Reports
Press Release
Board Meeting Intimation
Outcome of Board Meeting
Trading Window Closure
Reconciliation of Share Capital Audit Report
Corporate Governance Report
Compliance Certificate – Reg 74(5)
Compliance Certificate – Reg. 7(3)
Shareholding Pattern
Investor Complaints
Half-yearly disclosure of Related Party Transactions

Annual Secretarial Compliance Report

Dividend unpaid details

Year 2021 -2022 Reports
Press Release
Board Meeting Intimation
Outcome of Board Meeting
Trading Window Closure
Reconciliation of Share Capital Audit Report
Corporate Governance Report
Compliance Certificate – Reg 74(5)
Compliance Certificate – Reg. 7(3)
Shareholding Pattern
Investor Complaints
Half-yearly disclosure of Related Party Transactions

Annual Secretarial Compliance Report

Intimation regarding Registrar and Share Transfer Agent

Annual Secretarial Compliance Report

Dividend unpaid details

Year 2019 - 2020 Reports
Press Release
Board Meeting Intimation
Outcome of Board Meeting
Trading Window Closure
Reconciliation of Share Capital Audit Report
Corporate Governance Report
Compliance Certificate – Reg 74(5)
Compliance Certificate – Reg. 7(3)
Shareholding Pattern
Investor Complaints
Half-yearly disclosure of Related Party Transactions

Year 2018 - 2019 Reports
Shareholding Pattern
Corporate Governance Report
Stock Exchange Details
Board meeting intimation
Annual Secretarial Compliance Report

 

Year 2017 -2018 Reports
Shareholding Pattern
Corporate Governance Report
Stock Exchange Details

 

Year 2016 -2017 Reports
Shareholding Pattern
Corporate Governance Report
Stock Exchange Details

 

Year 2015 -2016 Reports
Shareholding Pattern
Corporate Governance Report
Stock Exchange Details

 

Year 2014 -2015 Reports
Shareholding Pattern
Corporate Governance Report
Stock Exchange Details

Year 2013 -2014 Reports
Shareholding Pattern
Corporate Governance Report
Stock Exchange Details

 

Year 2012 -2013 Reports
Shareholding Pattern
Corporate Governance Report
Stock Exchange Details

 

Year 2011 -2012 Reports
Shareholding Pattern
Corporate Governance Report
Stock Exchange Details

Year 2010 -2011 Reports
Shareholding Pattern
Corporate Governance Report
Stock Exchange Details

SUBSIDIARY COMPANIES
Wendt Grinding Technologies Limited (WGTL), Thailand

Annual Reports

2022 -2023 Annual Reports

2021 -2022 Annual Reports

2020 -2021 Annual Reports

2019 -2020 Annual Reports

2018 -2019 Annual Reports

2017 -2018 Annual Reports

2016 -2017 Annual Reports

2015 -2016 Annual Reports

2014 -2015 Annual Reports

2013 -2014 Annual Reports

2012 -2013 Annual Reports

2011 -2012 Annual Reports

2010 -2011 Annual Reports

2009 -2010 Annual Reports

Wendt Middle East FZE ( WME), Sharjah

Annual Reports

2021 -2022 Annual Reports

2020 -2021 Annual Reports

2019 -2020 Annual Reports

2018 -2019 Annual Reports

2017 -2018 Annual Reports

2016 -2017 Annual Reports

2015 -2016 Annual Reports

2014 -2015 Annual Reports

2013 -2014 Annual Reports

2012 -2013 Annual Reports

2011 -2012 Annual Reports

2010 -2011 Annual Reports

2009 -2010 Annual Reports

Intimation to Stock Exchanges

17.05.2024- Intimation for loss of Share certificate

10.05.2024- Intimation for loss of Share certificate

03.05.2024- Change in Directorate

25.04.2024- Newspaper Advertisement

05.04.2024 - Intimation for loss of Share certificate

20.04.2023 - Intimation on loss of share certificate

15.09.2023 - Intimation on loss of share certificate

19.09.2023 - Intimation on loss of share certificate

30.11.2023- Intimation of retirement of Mr. M Lakshminarayan

02.08.2023- Intimation of resgination of Mr. Ananthaseshan

28.03.2024 Intimation for Loss of Share Certificate

14.03.2024 -Designating Senior Management Personnel

29.02.2024- Retirement of Senior Management Personnel

05.02.2024 – Intimation on loss of share certificate

03.01.2024 – Intimation on loss of share certificate

09.12.2023 – Intimation on loss of share certificate

POSTAL BALLOT (2023) >> Section 160 Notices.

20.10.2023 - Newspaper Advertisement.

14.11.2023 – Intimation on loss of share certificate

01.11.2023- Disclosure under Regulation 30 of SEBI Listing Regulations.

19.10.2023 – Change in Directorate

28.09.2023 – Intimation on loss of share certificate

04.09.2023 – Intimation on loss of share certificate

20.08.2023- Disclosure under Regulation 30 of SEBI Listing Regulations

18.08.2023 – Intimation on loss of share certificate

21.07.2023 - Newspaper Advertisement.

18.07.2023 – Intimation on loss of share certificate

05.07.2023 – Intimation on loss of share certificate

29.05.2023 – Proposed transfer to IEPF ad.

21.04.2023 - Newspaper Advertisement.

18.04.2023 – Intimation on loss of share certificate

15.03.2023 - Intimation on loss of share certificate.

25.01.2023 - Intimation on loss of share certificate

21.01.2023 - Press Release.

19.01.2023 - Intimation on loss of share certificate.

18.01.2023 - Newspaper Advertisement.

18.01.2023 - Record date intimation for Interim Dividend 2023

01.12.2022 – Intimation on loss of share certificate

01.12.2022 - Proposed transfer to IEPF ad

19.10.2022 - Newspaper Advertisement

02.09.2022 – Intimation on loss of share certificate

22.07.2022 - Newspaper Advertisement

02.08.2022 - Change in Directorate

02.07.2022 – Intimation on loss of share certificate

26.05.2022 – Proposed transfer to IEPF ad

10.05.2022 - De-registration of Wendt Middle East

22.04.2022 – Newspaper Advertisement

08.04.2022 – Intimation on loss of share certificate

18.03.2022 – Name Change of RTA

09.12.2021 – Intimation on loss of share certificate

04.12.2021 – Proposed Transfer to IEPF

05.08.2021 – Contact details of Key Managerial Personnel

Pre – AGM Notice Advertisement

Advertisement regarding Notice of Annual General Meeting

07.06.2021 – Proposed Transfer to IEPF

Continual disclosure under SEBI PIT Regulations

28.11.2020 – Proposed transfer of shares to IEPF

22.10.2020 – Change in Key Managerial Personnel

04.07.2020 – Proposed transfer of shares to IEPF

04.07.2020 – Disclosure on impact of COVID-19 on the Company

03.07.2020 – Advertisement regarding Notice of Annual General Meeting

02.07.2020 – Annual Report and AGM updates

Advertisement regarding convening of 38th Annual General Meeting through Video Conferencing / Other Audio Visual Means

02.05.2020 – Resuming operations in Hosur facility

23.03.2020 – Wendt suspension of opeations

29.06.2019 – Advertisement regarding Notice of AGM

11.06.2019 – Proposed Transfer to IEPF

Tax on Dividend
Members are requested to note that pursuant to an amendment in the Finance Act, 2020, with effect from 1st April 2020, dividends declared by the Company will be taxed in the hands of the recipient of dividend i.e. shareholders. Hence, all dividends declared after 1st April 2020 by the Company will be paid to the members after deducting tax at the applicable rate of interest prescribed under the Income Tax Act, 1961.
Members may note that in case your PAN is not registered with us, the Company would be required to deduct tax at a higher rate of 20% on the dividend. Hence, members who have not furnished their PAN to the Company are requested to immediately submit a copy of their PAN to the Company.

Members seeking non-deduction of tax on their dividends may submit Form 15G/15H as applicable to the Company on a yearly basis.

The formats of Form 15G / Form 15H can be accessed through the links. Members may contact the Secretarial team in case of any clarification with respect to the dividends declared by the Company.

Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities

The Securities and Exchange Board of India (SEBI) vide its circular SEBI/HO/MIRSDMIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 has made it mandatory for holders of physical securities to furnish their PAN, email address, mobile number, bank account details and also to either register or declare opt out for nomination facility against the shares held in the company.

Through the above said notification, SEBI has also introduced the following forms effective January 01, 2022, which shall be mandatorily submitted by the investors:

FormsDescriptions
Form ISR-1Request for registering Pan, KYC details or changes / up-dation thereof 
Form ISR- 2Confirmation of Signature of securities holder by the Banker
Form- SH-13Nomination form
Form ISR-3Declaration for Nomination opt-out
Form SH- 14Change in Nomination
Form ISR- 4Request for dematerialisation of Shares
Shareholders are requested to submit Form ISR-1 for updating PAN and other KYC details with RTA of the Company. In case of mismatch in the signature of the holder in the records of RTA, the shareholders need to furnish original cancelled cheque and banker’s attestation of the signature as per Form ISR-2. It is advised that the shareholders send the original cancelled cheque with name of shareholder printed on it and duly filled helpful sitecoque de telephone pas cherpersonalised phone caseelf bar bc5000telefoonhoesjes burgahttp://www.axenoffjewellery.com/ Form ISR 2 along with Form ISR 1 to update signature so as to avoid further correspondence in case of signature mismatch. Shareholders are requested to submit Form SH-13 duly filled to register nomination in their Folios.

However, in case shareholders want to opt-out of nomination, Form ISR-3 shall be submitted to RTA.

Shareholders may submit Form SH-14 for change in nomination at any time.

You are requested to forward the duly filled forms and documents along with the related proofs as mentioned in the respective forms to the Registrar and Share Transfer Agent viz. KFin Technologies Limited (“RTA”) at below mentioned address at the earliest:

Kfin Technologies Limited
(Formerly known as KFin Technologies Private Limited)
Registrar and Share Transfer Agent
Unit: Wendt India Limited
Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda,
Hyderabad – 500032, India, Toll Free No.:1800 309 4001
Email: einward.ris@kfintech.com Website: https://ris.kfintech.com/

Shareholders are also requested to ensure that their PAN is linked to Aadhar by March 31, 2022 or any other date as may be specified by the Central Board of Direct Taxes to avoid freezing of your folio.

Freezing of Folios without PAN, KYC details and Nomination:

Credit Rating
Rating Agency Type of Facility Ratings Obtained On
ICRA Long Term – Fund Based/ CC AA-/ Stable (Re-affirmed) October 30, 2020
ICRA Short Term – Non-fund Based A1+ (Re-affirmed)
Standard Operating Procedures (SOP) for dispute resolution under the Stock Exchange arbitration mechanism

Standard Operating Procedures (SOP) for dispute resolution under the Stock Exchange arbitration mechanism for disputes between a Listed Company and/or Registrars to an Issue and Share Transfer Agents (RTAs) and its Shareholder(s)/Investor(s).

If you have any dispute against the company and or its Registrar and Share Transfer Agent (RTA) on delay or default in processing your request, as per SEBI circular dated 30.05.2022, you can file for arbitration with Stock Exchanges.

For more details, please see the web links of the Stock Exchanges

BSE – http://tiny.cc/m1l2vz

NSE – http://tiny.cc/s1l2vz

ODR- https://smartodr.in/login

 

CONTACT DETAILS
INVESTOR SERVICES & COMPLIANCE OFFICER
MR. ARJUN RAJ P, COMPANY SECRETARY WENDT (INDIA) LIMITED – PLANT

Address : No. 43, Parry House, 3rd Floor, Moore Street, Chennai – 600001. Tamilnadu. INDIA

Phone : +91-44-30006166/+91-4344-276851, 276852, 276854, 405500, 405501

Fax : +91-4344-405620, 405630

E-mail : arjunrajp@wendtindia.com, wil@wendtindia.com

Nodal Officer for IEPF

Mr. Arjun Raj P, Company Secretary
Wendt (India) Limited

Address : No. 43, Parry House, 3rd Floor, Moore Street, Chennai – 600001

Phone : +91-44-30006166/+91-4344-276851, 276852, 276854, 405500, 405501

E-mail : arjunrajp@wendtindia.com

Registrars & Share Transfer
Agent
KFIN TECHNOLOGIES LIMITED

Address :Selenium Building, Tower-B,Plot No 31 & 32,

Financial District, Nanakramguda, Serilingampally,

Hyderabad, Rangareddy, Telangana, India – 500 032.

E-mail : einward.ris@kfintech.com

Toll Free/ Phone Number   : 1800 309 4001

WhatsApp Number: +91 910 009 4099

KPRISM (Mobile Application) https://kprism.kfintech.com

KFINTECH Corporate Website : https://www.kfintech.com

RTA Website:  https://ris.kfintech.com

Investor Support Centre (DIY Link)

https://ris.kfintech.com/clientservices/isc

Contact Person : Ms. Rajitha Cholleti

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