Wendt (India) Limited
Financial Year | Report | |||
---|---|---|---|---|
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 |
39th Annual General Meeting
- AGM Transcript
- Instructions for Attending 39th AGM of Wendt (India) Limited
- Notice of 39th Annual General Meeting
- Proceedings of the 39th Annual General Meeting
- Disclosure of Voting Results of 39th Annual General Meeting
38th Annual General Meeting
37th Annual General Meeting
- Notice of 37th Annual General Meeting, Proxy Form and Attendance Slip
- Proceedings of 37th Annual General Meeting
36th Annual General Meeting
FY 2021-22
- Voting results and Scrutiniser’s report – Postal Ballot
- 01.12.2021 – Public Notice (Postal Ballot)
- 30.11.2021 – Intimation upon dispatch of postal ballot notice
- 25.11.2021 – Outcome of Board meeting
- Postal Ballot Notice
- Notice for Candidature
- Manner of registering e-mail
- E-VOTING – INFORMATION AND PROCEDURE FOR CASTING VOTES
Annual Reports
Wendt Grinding Technologies Limited (WGTL), Thailand
- 2020 – 2021
- 2019 – 2020
- 2018 – 2019
- 2017 – 2018
- 2016 – 2017
- 2015 – 2016
- 2014 – 2015
- 2013 – 2014
- 2012 – 2013
- 2011 – 2012
- 2010 – 2011
- 2009 – 2010
Wendt Middle East FZE ( WME), Sharjah
- 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 of shares to IEPF
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 below links. Members may contact the Secretarial team in case of any clarification with respect to the dividends declared by the Company.
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:
Forms | Descriptions |
---|---|
Form ISR-1 | Request for registering Pan, KYC details or changes / up-dation thereof |
Form ISR- 2 | Confirmation of Signature of securities holder by the Banker |
Form- SH-13 | Nomination form |
Form ISR-3 | Declaration for Nomination opt-out |
Form SH- 14 | Change in Nomination |
Form ISR- 4 | Request 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 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:
1. Folios in which PAN is/are not valid i.e PAN is not linked to Aadhar as on March 31, 2022 or any other date as may be specified by Central Board of Direct Taxes, shall be frozen thereafter.
2. Folios wherein any one of the above referred document / details viz. PAN, Aadhar and Nomination are not available on or after April 01, 2023, shall be frozen and you will not be eligible to lodge grievance or avail service request from the RTA or eligible for receipt of dividend in physical mode.
3. After December 31, 2025, the frozen folios shall be referred by RTA/Company to the Administering Authority under the Benami Transactions (Prohibitions) Act, 1988 and or Prevention of Money Laundering Act, 2002.