Board Meetings for WENDT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
WENDTWendt (India) Limited22 Mar 2011MiscelleneousTo consider and approve the Revenue Budget for the financial year 2011-12 and Capital Expenditure Budget for the financial year 2011-12.
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WENDTWendt (India) Limited24 Jan 2011Un-audited Financial ResultsTo consider and approve the Un-audited Financial results of the Company for the 3rd Quarter ended on December 31, 2010.
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WENDTWendt (India) Limited26 Oct 2010Un-audited Financial ResultsTo consider and approve the Un-audited Financial results of the Company for the 2nd quarter ended on September 30, 2010.
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WENDTWendt (India) Limited27 Jul 2010Un-audited Financial ResultsTo consider and approve the un-audited financial results of the company of the 1st quarter ended on June 30, 2010.
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WENDTWendt (India) Limited29 Apr 2010Audited Financial Results and Dividendinteralia, to consider and approve the audited financial results of the Company for the year ended March 31, 2010 and recommendation of dividend, if any.
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WENDTWendt (India) Limited15 Mar 2010MiscellaneousTo consider and approve the Revenue Budget for the financial year 2010-11and Capital Expenditure Budget for the financial year 2010-11.
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WENDTWendt (India) Limited23 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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WENDTWendt (India) Limited26 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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WENDTWendt (India) Limited27 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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WENDTWendt (India) Limited27 Apr 2009Audited Financial Results/Dividend/OthersInter alia to consider the following business: (1)The audited financial results of the company for the financial year ending March 31, 2009. (2)The audited consolidated financial results of the company for the financial year ending March 31, 2009. (3)To recommend a final dividend, if any, for the financial year ending March 31, 2009. (4)To fix the closure of register of members and share transfer books of the company, if dividend recommended.
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WENDTWendt (India) Limited20 Mar 2009Interim Dividend/Record Date/OthersTo consider and approve: (1) The Revenue Budget for the financial year 2009-10 and Capital Expenditure Budget for the financial year 2009-10. (2) For considering declaration of interim dividend. Further, the Company has fixed March 28, 2009 as the Record Date for the purpose of payment of Interim dividend, if declared by the Board.
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WENDTWendt (India) Limited23 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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WENDTWendt (India) Limited24 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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WENDTWendt (India) Limited21 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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WENDTWendt (India) Limited25 Apr 2008Audited Financial ResultsTo consider and approve the audited financial results of the Company for the financial year ended March 31, 2008.
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