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Wardwizard Foods & Beverages Ltd AGM

₹7.47
(4.77%)
Jul 26, 2024|03:49:00 PM

Wardwizard Foods CORPORATE ACTIONS

28/07/2023calendar-icon
27/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM5 Sep 20234 Aug 2023
The Company would like to intimate that the Register of members and Share Transfer Books of the Company shall remain close from 29th August, 2023 to 4th September, 2023 (both days inclusive) for the purpose of 69th AGM for the year 2022-2023. The Board of Directors of the Company in its meeting held on Friday, 04th August, 2023 has considered and decided the following matters as attached herewith: (As Per BSE Announcement dated on 04.08.2023) We request you to kindly accept the clarification regrding typography error and read as: the Register of Members and Share Transfer Books of the Company shall remian close from 29th August, 2023 to 5th September, 2023 (both days inclusive) for the purpose of 69th AGM for the Financial Year 2022-2023. The Company would like to intimate that the Register of Members and Share Transfer Books of the Company shall remain close from 29th August, 2023 to 5th September, 2023 (both days inclusive) for the purpose of 69th AGM for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 05.08.2023) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, We enclose herewith proceedings of 69th Annual General Meeting of the Company held on 5th September, 2023 at 03:00 pm through Video Conferencing (VC) / Other Audio Visual means (OAVM) (As Per BSE Announcement Dated on 05/09/2023) We wish to inform you that AGM of the Company was held on 5th September, 2023 throgh Video conferencing at 03:00 pm and concluded at 03:53 pm. All the items of the business as mentioned in the AGM notice dated 4th August, 2023 has been transacted and all the resolutions have been passed by the menbers with requisite majority by way of remote e-voting. This is to inform you that AGM of the Company was held on Tuesday, 5th September, 2023 throgh VC/OAVM at 03:00 PM and 03:53 PM. In this connection, PFA herewith Voting results along with Scrutinizer Report dated 6th September, 2023. (As per BSE Announcement Dated on 06/09/2023)

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