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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM09-Jan-2022--
AGM 27/09/2022 Dear Sir/Madam, The Board of Directors of the Company in its meeting held on Saturday, 27th August, 2022 has decided and considered the following matters attached herewith. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02: 40 P.M. Kindly take a note of the same. Thanking you, For Wardwizard Foods and Beverages Limited (For Vegetable Products Limited) (As Per BSE Announcement Dated on 27.08.2022) Dear Sir/ Madam, We wish to inform you that the 68th Annual General Meeting of the Members of the Company will be held on Tuesday, 27th September, 2022 at 01.00 p.m. through Video-Conferencing (VC)/ Other Audio Visual Means (OAVM). The details of the same is attached in Annual Report. It may be noted that same has been uploaded on the Companys website www.vegetableindia.com. Kindly take the same on record. Thanking you, For Wardwizard Foods and Beverages Limited (Formerly known as Vegetable Products Limited) (As Per BSE Announcement Dated 29.08.2022) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Please find enclosed herewith copies of newspapers advertisement published on 30th August, 2022 in Financial Express ALL EDITIONS (English language Newspaper having Nationwide Circulation Editions) and Arthik Lipi (Bengali Newspaper), pursuant to Regulation 44(1) & (2), 47 (1) (d) of SEBI (LODR) Regulations, 2015 and Section 108 of The Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as the Company is intimating that 68th Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 01:00 p.m. IST through video conferencing (VC)/Other Audio Visual Means (OAVM). The above information is also available on the Companys website www.vegetableindia.com. Kindly take the same on record. (As Per BSE Announcement Dated on 30/08/2022) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 68th Annual General Meeting of the Company held on 27th September, 2022 at 01:07 pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 27.09.2022) Dear Sir/Madam, We wish to inform you that Annual General Meeting (AGM) of the Company was held on Tuesday, September 27, 2022 through Video conferencing (VC) at 01:07 P.M and concluded at 1:40 P.M. All the items of the business as mentioned in the AGM notice dated 27th August, 2022 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. Dear Sir/Madam, This is inform you that that Annual General Meeting (AGM) of the Company was held on Tuesday, September 27, 2022 through Video conferencing (VC) at 01:07 P.M and concluded at 1:40 P.M. In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 28th September, 2022. (As per BSE Announcement Dated on 28/9/2022)