| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Outcome | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Board Meeting is scheduled to be held on 29-05-2024 for consideration of Audited Financial Results. Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024) | ||
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