Wendt India has informed that the approved closure of register of members and Share transfer books of the Company from 14th July 2018 to 24th July 2018 for the purpose of AGM and dividend. The Board has recommended a dividend of Rs 15 per equity share of face value of Rs 10 each (150%) subject to the approval of the shareholders in the Annual General Meeting on 24th July 2018. Approved convening the AGM of the Company on Tuesday 24th July 2018 at 03.00 pm at Bharatiya Vidya Bhavan, Race Course Road, Bangalore - 560 001.
The above information is a part of company’s filings submitted to BSE.
