WENDT (INDIA) LTD. - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 12 Jan 2021 | |
| WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd January 2021 to inter alia consider and approve the unaudited financial results of the Company for the quarter/ period ended 31st December 2020. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations.<BR> <BR> Further, we wish to inform you that in accordance with the Company''s Code of Conduct to regulate, monitor and report Trading by Designated Persons in Securities of the Company, the 'Trading window' has closed from 1st January 2021 till 24th January 2021 (both days inclusive) in connection with the impending publication of unaudited financial results for the quarter/period ended 31st December 2020.<BR> <BR> Kindly take the above on record. | |
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