| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 3 Sep 2025 |
| 1. The Draft Boards Report and other annexures to the reports for Financial Year ended 2024-25. 2. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. The Draft Notice of 9th AGM of the members of the Company to be held on Tuesday, September 30, 2025 through Video Conferencing. 4. Appointment of M/s. M. Rupareliya & Associates (Firm Registration Number: S2017GJ505800) Practicing Company Secretaries (COP No. 18634, Membership No. 51422), as Scrutinizer for the purpose of 9th Annual General Meeting | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Audited Results-CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Audited Financial Results (Standalone and Consolidated) for Half Year and Year ended March 31, 2025 and any other business with permission of Chair. Results for the Financial Year Ended March 31, 2025 (As Per BSE Announcement Dated on: 30.05.2025) Revised results for the Financial Year Ended March 31, 2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 9 Apr 2025 | 9 Apr 2025 |
| Outcome of the Board Meeting held on Wednesday, April 09, 2025. | ||
| Board Meeting | 7 Apr 2025 | 2 Apr 2025 |
| CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve Allotment of Equity Shares and Fully Convertible Warrants on Preferential basis. Outcome of the Board Meeting held on Monday, April 07, 2025. Announcement under Regulation 30 (LODR) - Allotment (As Per BSE Announcement dated on 07.04.2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Outcome of Board Meeting held on March 24, 2025 | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation of the Board Meeting to be held on February 10 2025 for fund raising by way of preferential issue. Outcome of Board Meeting held on February 10, 2025 (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 31 Jan 2025 | 31 Jan 2025 |
| Outcome of Board Meeting held on January 31, 2025 Intimation for Appointment of Company Secretary & Compliance Officer of the Company. | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Half Year ended September 30 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/11/2024) | ||
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