| Source Date | Board Meeting Date | Details |
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07-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
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26-May-2025
|
29-May-2025
|
Audited Results
|
|
08-May-2025
|
14-May-2025
|
Audited Results
|
|
21-Jan-2025
|
28-Jan-2025
|
Quarterly Results
|
|
30-Oct-2024
|
08-Nov-2024
|
Quarterly Results
|
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28-Aug-2024
|
31-Aug-2024
|
A.G.M.
|
|
22-Aug-2024
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29-Aug-2024
|
A.G.M.
|
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05-Aug-2024
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12-Aug-2024
|
Quarterly Results & 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.
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|
23-Jul-2024
|
30-Jul-2024
|
Inter-alia, to consider and approve the following matters:- 1. To appoint Additional Director on the Board. 2. To reconstitute the various Committees of the Company. 3. To take note of Resignation of Non- Executive Independent Director of the company. 4. Any other business with the permission of Chairman and majority of the Directors present in the meeting.
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17-May-2024
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30-May-2024
|
Quarterly Results & Audited Results
|
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05-Mar-2024
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13-Mar-2024
|
Inter-alia and approve the following matters; 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company in terms of SEBI (ICDR) Regulations, 2018 as amended. 2. To approve the Notice of Postal Ballot. 3. Any other matter with the permission of the Chair.
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|
12-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
30-Jan-2024
|
08-Feb-2024
|
Quarterly Results(Cancelled) (Cancelled)
|
|
26-Dec-2023
|
02-Jan-2024
|
Preferential Issue of shares & Inter-alia, to consider and approve the following matter:- 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company in terms of SEBI (ICDR) Regulations, 2018 as amended. 2. To reconstitute of Internal Committee under Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal ) Act, 2013. 3. Any other matter with the permission of the Chair.
|
|
30-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
13-Oct-2023
|
21-Oct-2023
|
Preferential Issue of shares & Inter alia, to consider inter-alia and approve the following matters: 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter groupof the Company in terms of SEBI (ICDR) Regulations, 2018 as amended. 2. Any other matter with the permission of the Chair
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|
18-Sep-2023
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25-Sep-2023
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Inter alia, to consider and approve:- 1. To appoint the additional Directors on the Board of the Company. 2. To reconstitute the various Committees of the Company. 3. Any other matter with the permission of the Chair
|
|
02-Aug-2023
|
10-Aug-2023
|
Quarterly Results
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|
12-Jun-2023
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21-Jun-2023
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Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2023 ,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, 21st June, 2023 to consider and approve the following matters; 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company in terms of SEBI (ICDR) Regulations, 2018 as amended. 2. To approve the Notice of Postal Ballot. 3. Any other business with the permission of Chair.
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|
19-May-2023
|
30-May-2023
|
Final Dividend & Audited Results
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