Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wendt (India) has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 21st January 2022 to consider and approve the unaudited financial results of the Company for the quarter/period ended 31st December 2021. The Board at its meeting will also be considering an Interim Dividend proposal for the year 2021-22
The above information is a part of company’s filings submitted to BSE.