Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 539132 | NSE Symbol : | ISIN : INE761D01021 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jun-2025	10-Jun-2025	Change in Auditors	With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Tuesday, 10th June, 2025 has transacted and approved the following matters as attched herewith.
26-May-2025	29-May-2025	Accounts	Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 to consider and approve the following matters as attched herewith. With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Thursday, 29th May, 2025 has transacted and approved the following matters as attched herewith (As per BSE Announcement Dated on 29/05/2025)
08-May-2025	14-May-2025	Accounts	Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Wednesday 14th May 2025 to consider and approve the following matters as attached herewith: Please be noted that due to unavoidable circumstances, the meeting of Board of Directors of the Company has been postpone to a later date. (As Per BSE Announcement Dated on :14.05.2025)
27-Feb-2025	27-Feb-2025	Change in Auditors	With reference to above, we wish to inform the Exchanges that the Board of Directors of the Company in its meeting held on Thursday, 27th February, 2025 has transacted and approved the following matters as attched herewith We hereby inform you that the Board of Directors at its meeting held today i.e. 27th February, 2025 has approved Adoption of new set of Articles of Association (''AOA'') of the Company, subject to approval of Shareholders We hereby onform you that the Board of Directors at its meeting held today i.e. 27th February, 2025 has approved the appointment of Mr. Kamal A Lalani, Peer Reviewed Practising Company Secretary (Membership Number: A37774, COP: 25395) as the Secretarial Auditor of the Company, for the term of 05 (five) consecutive years effective from 1st April. 2025 to 31st March, 2030
21-Jan-2025	28-Jan-2025	Quarterly Results	Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time Intimation is hereby given that a meeting of the Board of Directors of Wardwizard Foods and Beverages Limited (the Company) is scheduled to be held on Tuesday 28th January 2025 inter-alia to consider and approve the following matters: 1. Approval of Un-Audited Standalone Financial Results of the Company for the third quarter and nine-month period ended on 31st December 2024 of the Current Financial year 2024-25 along with the Limited Review Report thereon. 2. Any other business with the permission of Chairperson and majority of the Directors present in the meeting. With reference to above, we wish to inform the Exchanges that the Board of Directors of the Company in its meeting held on Tuesday, 28th January, 2025 has considered and approved the following matters as attched herewith. PFA herewith outcome of separate meeting of Independent Directors of the Company. (As Per BSE Announcement dated on 28.01.2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	Quarterly Results Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Friday, 8th November, 2024, inter alia has discussed, approved, and taken on record the following matter: The Un-audited Financial Results (Standalone) of the Company for the second quarter and half year ended 30th September, 2024, of the Current Financial Year 2024-25 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s Mahesh Udhwani & Associates, Vadodara; (As per BSE Announcement Dated on 08/11/2024)
22-Aug-2024	31-Aug-2024	AGM	Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Wardwizard Foods and Beverages Limited (the Company) is scheduled to be held on Thursday 29th August 2024 to consider and approve the following matters as attched herewith. Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve With reference to our letter dated 22nd August, 2024, pursuant to Regulation 29 of The Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that due to the unprecedented flood situation and waterlogging in Vadodara and nearby areas, we regret to inform you that the meeting scheduled for 29th August, 2024 has been postponed and further rescheduled to be held on Saturday, 31st August, 2024 to consider inter-alia and approve the following matters as attached herewith: (As Per BSE Announcement Dated on: 28/08/2024) The 70th Annual General Meeting of the Company shall be conducted through Video conferencing ('VC') and other Audio Visual Means ('OAVM') and will be held on Wednesday, 25th September, 2024 at 03:00 P.M. The remote e-voting period commences on 22nd September,2024 (9:00 A.M) and ends on 24th September, 2024 (05:00 P.M.) The Register of Members and Share Transfer Books of the Company shall remain close from 19th September, 2024 to 25th September, 2024 (both days inclusive) for the purpose of Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 31.08.2024)
13-Aug-2024	13-Aug-2024	Quarterly Results	Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Tuesday, 13th August, 2024, inter alia has discussed, approved, and taken on record the following matter: The Un-audited Financial Results (Standalone) of the Company for the First Quarter and Three months' ended 30th June, 2024, of the Current Financial Year 2024-25 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s Mahesh Udhwani & Associates, Vadodara;
05-Aug-2024	12-Aug-2024	Quarterly Results	Wardwizard Foods And Beverages 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 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Wardwizard Foods and Beverages Limited (the Company) is scheduled to be held on Tuesday 13th August 2024 inter-alia to consider and approve the following matters as attched herewith.
23-Jul-2024	30-Jul-2024	Change in Directors	Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 30th July 2024 inter-alia to consider and approve the following matters as attched herewith. With reference to above, we wish to inform the Exchanges that the Board of Directors of the Company in its meeting held on Tuesday, 30th July, 2024, has considered and decided the following matters as attached herewith The Board of Directors in its meeting held on Tuesday, 30th July, 2024 has considered and approve the appointment of Mr. Nihar Ashokbhai Naik (DIN: 08302107) as Additional Non Executive Independent Director. (As Per BSE Announcement dated on 30.07.2024)
17-May-2024	30-May-2024	Quarterly Results	Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 to consider and approve the following matters; 1. The Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31 2024 (Financial Year 2023-2024) along with the Auditors report. 2. To declare Dividend if any for the Financial Year 2023-2024. 3. To appoint Internal Auditors of the Company for the Financial Year 2024-2025. 4. To appoint Secretarial Auditors of the Company for the Financial Year 2024-2025. 5. Any other business with the permission of Chairman The Company has not declared the dividend for the financial year 2023-2024. The Board of Directors of the Company in its meeting held on Thursday, 30th May, 2024 has considered and decided the following matters as attached herewith. PFA herewith standlaone Audited Financial Results for the fourth quarter and financial year ended 31st March, 2024. The Company has not declared the dividend for the financial year 2023-2024. PFA herewith Intimation regarding Internal Auditors of the Company for the FY 2024-2025. PFA herewith Intimation of Secretarial Auditor of the Company for the FY 2024-2025. (As Per BSE Announcement Dated on 30.05.2024)
13-Mar-2024	16-Mar-2024	Others	The Meeting of Independent Directors of the Company will be held on Saturday, 16th March, 2024 to consider the matters as per SEBI (LODR) Regulations, 2015 and as per Schedule IV of Companies Act, 2013.
05-Mar-2024	13-Mar-2024	Conversion	Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Wednesday 13th March 2024 to consider inter-alia and approve the following matters as attached herewith. Outcome of Board Meeting held on Wednesday, 13th March, 2024, under Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13.03.2024)
12-Feb-2024	14-Feb-2024	Quarterly Results	Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 to consider inter-alia and approve the following matters as attached herewith This is to inform you that the Board of Director in its meeting held on Wednesday, 14th February, 2024 has considered and approve the appointment of Mr. Paresh Thakkar as Additional Non Executive Director w.e.f. 14th February, 2024. (As per BSE Announcement Dated on 14/02/2024)
30-Jan-2024	08-Feb-2024	Quarterly Results	Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Thursday 8th February 2024 to consider inter-alia and approve the following matters as attached herewith. PFA herewith Resignation Letter received from Mrs. Rohini Abhishek Chauhan (DIN: 10147439) as Non- Executive Independent Director w.e.f. upcoming Board Meeting dated 8th February, 2024 (after closing og business hours) In continuation of our Intimation made by the Company having Ref: WFBL/BSE/BM-Intimation/January-2024 dated 30th January, 2024 this is to inform you that, the meeting of the Board of Directors of the Company schedule for Thursday, 8th February stands cancelled due to unavoidable reasons. In Continuation to our Intimation made by the Company having Ref: WFBL/BSE/IDM-INTIMATION/FEBRUARY-2024 dated 5th February, 2024 this is to infiorm you that, the meeting of the Independent Directors of the Company scheduled for Thursdsy, 8th February, 2024 stands canceeled due to unavoidable reasons. (As Per BSE Announcement Dated on 08.02.2024)

1 2 3 Next

LOGIN HERE

Wardwizard Foods & Beverages Ltd

Board Meeting