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BSE Code : 543449 | NSE Symbol : WEL | ISIN : INE02WG01024 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	24-May-2025	Accounts	Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended on 31st March 2025 and Reports of the Auditor thereon. Consider and recommend Final Dividend if any. Outcome of Board Meeting (As Per BSE Announcement Dated on:24.05.2025)
23-Jan-2025	29-Jan-2025	Quarterly Results	Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve We wish to inform you pursuant to the requirements of Regulation 29 & 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday on 29th January 2025 to discuss and consider: i. The Un-Audited financial results for the quarter and nine months ended 31st December 2024 ii. A proposal relating to declaration of 1st interim dividend for financial year 2024-25 on Equity Shares if any. The Interim Dividend if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited as on the Record Date i.e. Monday February 03 2025. Interim dividend , if declared Record date would be Monday February 03, 2025 Outcome of Board Meeting (As Per Bse Announcement Dated on 29.01.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve quarterly and half yearly unaudited financial result of the Company for the second quarter and half year ended September 30th 2024 Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2024)
17-Oct-2024	17-Oct-2024	Change in Other Executives	Board of Directors considered & approved the appointment of Mr. Yogesh Anand as an Additional Director of the Company w.e.f. 17.10.2024.
18-Aug-2024	22-Aug-2024	Stock Split	Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve proposal of Split of Equity shares of the Company and consequent amendment to the Capital Clause of the Memorandum of Association of the Company This is to inform the Stock Exchanges that the Board of Directors of the Company at it's meeting held today, i.e. Thursday, August 22, 2024 at the registered office of the Company, inter alia, approved Sub-division/ split of every one equity share of face value of Rs. 10/- (Rupees ten only) each, fully paid-up, into 10 (Ten) equity shares of face value of Rs. 1 /- (Rupee one only) each, fully paid-up, and consequent alteration in capital Clause V of the Memorandum of Association of the Company, subject to approval of shareholders at the ensuing Annual General Meeting ('AGM'). (As Per Bse Announcement dated on 22.08.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 o inter-alia transact the following businesses: i. To consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024 of the financial year 2024-25 along with Limited Review Report thereon issued by the Auditors of the Company. ii. Recommendation of Final Dividend if any for the financial year ended 31st March 2024. Ouctome of Board Meeting Recommended Final Dividend of 10% i.e. Rs. 1 per equity share on the face value of Rs. 10/- each for the financial year ended March 31, 2024, subject to the approval of the shareholders in the forthcoming 15th Annual General Meeting of the Company (15 AGM'). The record date for the purpose of payment of Dividend to equity shareholders is Wednesday, September 18, 2024. (As Per BSE Announcement Dated on 12.08.2024)
03-May-2024	15-May-2024	Quarterly Results	Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Ouctome of Board Meeting Intimation of re-appointment of cost Auditor, secretarial Auditor, internal Auditor for the FY 2024-25 (As Per BSE Announcement Dated on 15.05.2024)
22-Feb-2024	04-Mar-2024	Interim Dividend	Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve the proposal for declaration of interim dividend of the Company for the FY 2023-24. Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend if any has been fixed as Thursday 14th March 2024. Further Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for Regulating Monitoring and Reporting Trading by Designated Persons and Immediate Relative the trading window for dealing in shares of the Company will remain closed from 22nd February 2024 till 48 hours after the aforesaid outcome are made public. In continuation of our letter dated February 22, 2024 and in terms of Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the company at its meeting held today, inter alia had 1. Considered and approved the First interim dividend at the rate of 10% (?1.00/- per equity share) on the face value of paid-up equity shares of ?10/- each for the financial year 2023-24. The interim dividend shall be paid/ dispatched within the period as stipulated in the Companies Act, 2013. 2. Consider and approve redemption of the unlisted preference shares of the Company 3,50,000 number of 5% Non-convertible, Non-participating and Non-Cumulative redeemable preference shares having face value ?100 each out of the profit of the company. (As Per BSE Announcement Dated on 04.03.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and nine Months ended 31st December 2023 along with the limited review report thereon for the corresponding period. Outcome of Board Meeting held on 12th February, 2024 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. February 12, 2024, inter- alia, considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith. (As Per BSE Announcement Dated on 12/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with the limited review report thereon for the corresponding period. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure 'Requirements) Regulations, 2015, we furnish herewith the un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2023 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today i.e., 09th November, 2023. Financial Results quarter and half year ended September 30,2023 (As Per BSE Announcement Dated on 09/11/2023)
26-Aug-2023	30-Aug-2023	Issue of Debentures	Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve the issuance of Non - Convertible Redeemable Preference Shares as consideration to Uttaranchal Industries for acquisition of its business and any other matter. In reference to the above captioned subject, the Board of Directors of the Company, in their meeting held today i.e. 30th August, 2023, based on the approval of the Audit Committee, has considered and approved the following business: Increase of Authorised Capital of the Company from Rs. 13,50,00,000 to Rs. 36,93,00,000 Acquisition/purchase of Manufacturing Business (excluding immovable properties and investments) of Uttaranchal Industries ('The Partnership Firm') (As Per BSE Announcement dated on 30.08.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you that pursuant to the provision of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended the meeting of the Board of Directors of Wonder Electricals Limited (Company) is scheduled to be held on Friday 11thAugust 2023 at the registered office of the Company situated at 45 Ground Floor Okhla Industrial Estate Phase III New Delhi 110020 to transact inter alia to consider approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2023 along with the limited review report thereon for the corresponding period. Pursuant to Regulation 30 and other Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. August 11, 2023, inter- alia, considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith. Financial results of quarter ended 30th June 2023 (As Per BSE Announcement Dated on 11.08.2023)
13-Jun-2023	13-Jun-2023	Change in Other Executives	We wish to inform that the Board of Directors of Wonder Electricals Limited ('the Company') at their Meeting held today i.e. June 13, 2023, and on the basis of the recommendation made by the Nomination & Remuneration Committee of the Company has approved the appointment of Mr. Dhruv Kumar Jha, Associate Member of Institute of Company Secretaries of India (Membership No.: A70626) as Company Secretary & Compliance Officer of the Company and also designated as Key Managerial Personnel of the Company in terms of Section 203 of Companies Act, 2013 and rules made thereunder read with Regulation 6 of Listing Regulations with effect from June 13, 2023. Dear Sir/Madam, We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. June 13, 2023, based on the recommendation of the Nomination and Remuneration Committee, have approved the following matters: I. Recommended to the members for approval of re-appointment of Mr. Jugal Kishore Chugh (DIN: 01254901) as an Independent Director for a second term of 5 (five) years with effect from July 30, 2023 upto July 29, 2028 (both days inclusive). II. Recommended to the members for approval of re-appointment of Mr. Sunil Malhotra (DIN: 08183343) as an Independent Director for a second term of 5 (five) years with effect from July 30, 2023 upto July 29, 2028 (both days inclusive).
12-May-2023	20-May-2023	Accounts	Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 1.Audited Financial Results of the Company for the Fourth Quarter and Financial year ended on 31st March 2023 along with Auditors report. 2. Any other business matter with permission of the Chairperson and majority of directors presents at the meeting. 1. Considered and approved and taken on record the Audited Financial Results of the Company for the quarter and Financial year ended 31st March, 2023 alongwith Auditors Report with unmodified opinion; (enclosed); 2. Other business items with the permission of Chair and majority of Directors present. (As Per BSE Announcement Dated on 20.05.2023)
08-Feb-2023	10-Feb-2023	Quarterly Results	Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December 2022 along with the limited review report thereon for the corresponding period. This is to inform you that Board of Directors of the Company at their meeting held at the registered office of the Company on 10th February 2023 had considered and approved Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022 alongwith Auditors Limited review Report; (enclosed) and other business matters The Board of Directors of the Company at their meeting held at the registered office of the Company on 10th February 2023 had considered and approved Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022 alongwith Auditors Limited review Report and other Business matters. (As per BSE Announcement Dated on 10/02/2023)

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Wonder Electricals Ltd

Board Meeting