| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 (1) (a) 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 Thursday 29th May 2025 to consider and approve the following matters as attched herewith. | ||
| Board Meeting | 14 May 2025 | 8 May 2025 |
| Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 (1) (a) 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 14th May 2025 to consider and approve the following matters as attached herewith: Please be noted that due to unavoidable circumstances, the meeting of Board of Directors of the Company has been postpone to a later date. (As Per BSE Announcement Dated on :14.05.2025) | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| With reference to above, we wish to inform the Exchanges that the Board of Directors of the Company in its meeting held on Thursday, 27th February, 2025 has transacted and approved the following matters as attched herewith We hereby inform you that the Board of Directors at its meeting held today i.e. 27th February, 2025 has approved Adoption of new set of Articles of Association (AOA) of the Company, subject to approval of Shareholders We hereby onform you that the Board of Directors at its meeting held today i.e. 27th February, 2025 has approved the appointment of Mr. Kamal A Lalani, Peer Reviewed Practising Company Secretary (Membership Number: A37774, COP: 25395) as the Secretarial Auditor of the Company, for the term of 05 (five) consecutive years effective from 1st April. 2025 to 31st March, 2030 | ||
| Board Meeting | 28 Jan 2025 | 21 Jan 2025 |
| Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time 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 28th January 2025 inter-alia to consider and approve the following matters: 1. Approval of Un-Audited Standalone Financial Results of the Company for the third quarter and nine-month period ended on 31st December 2024 of the Current Financial year 2024-25 along with the Limited Review Report thereon. 2. Any other business with the permission of Chairperson and majority of the Directors present in the meeting. With reference to above, we wish to inform the Exchanges that the Board of Directors of the Company in its meeting held on Tuesday, 28th January, 2025 has considered and approved the following matters as attched herewith. PFA herewith outcome of separate meeting of Independent Directors of the Company. (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Friday, 8th November, 2024, inter alia has discussed, approved, and taken on record the following matter: The Un-audited Financial Results (Standalone) of the Company for the second quarter and half year ended 30th September, 2024, of the Current Financial Year 2024-25 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s Mahesh Udhwani & Associates, Vadodara; (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 31 Aug 2024 | 22 Aug 2024 |
| Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Pursuant to Regulation 29 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 Thursday 29th August 2024 to consider and approve the following matters as attched herewith. Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve With reference to our letter dated 22nd August, 2024, pursuant to Regulation 29 of The Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that due to the unprecedented flood situation and waterlogging in Vadodara and nearby areas, we regret to inform you that the meeting scheduled for 29th August, 2024 has been postponed and further rescheduled to be held on Saturday, 31st August, 2024 to consider inter-alia and approve the following matters as attached herewith: (As Per BSE Announcement Dated on: 28/08/2024) The 70th Annual General Meeting of the Company shall be conducted through Video conferencing (VC) and other Audio Visual Means (OAVM) and will be held on Wednesday, 25th September, 2024 at 03:00 P.M. The remote e-voting period commences on 22nd September,2024 (9:00 A.M) and ends on 24th September, 2024 (05:00 P.M.) The Register of Members and Share Transfer Books of the Company shall remain close from 19th September, 2024 to 25th September, 2024 (both days inclusive) for the purpose of Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 31.08.2024) | ||
| Board Meeting | 13 Aug 2024 | 13 Aug 2024 |
| Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Tuesday, 13th August, 2024, inter alia has discussed, approved, and taken on record the following matter: The Un-audited Financial Results (Standalone) of the Company for the First Quarter and Three months ended 30th June, 2024, of the Current Financial Year 2024-25 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s Mahesh Udhwani & Associates, Vadodara; | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 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. | ||
| Board Meeting | 30 Jul 2024 | 23 Jul 2024 |
| Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 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 Tuesday 30th July 2024 inter-alia to consider and approve the following matters as attched herewith. With reference to above, we wish to inform the Exchanges that the Board of Directors of the Company in its meeting held on Tuesday, 30th July, 2024, has considered and decided the following matters as attached herewith The Board of Directors in its meeting held on Tuesday, 30th July, 2024 has considered and approve the appointment of Mr. Nihar Ashokbhai Naik (DIN: 08302107) as Additional Non Executive Independent Director. (As Per BSE Announcement dated on 30.07.2024) | ||
| Board Meeting | 30 May 2024 | 17 May 2024 |
| Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 Thursday 30th May 2024 to consider and approve the following matters; 1. The Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31 2024 (Financial Year 2023-2024) along with the Auditors report. 2. To declare Dividend if any for the Financial Year 2023-2024. 3. To appoint Internal Auditors of the Company for the Financial Year 2024-2025. 4. To appoint Secretarial Auditors of the Company for the Financial Year 2024-2025. 5. Any other business with the permission of Chairman The Company has not declared the dividend for the financial year 2023-2024. The Board of Directors of the Company in its meeting held on Thursday, 30th May, 2024 has considered and decided the following matters as attached herewith. PFA herewith standlaone Audited Financial Results for the fourth quarter and financial year ended 31st March, 2024. The Company has not declared the dividend for the financial year 2023-2024. PFA herewith Intimation regarding Internal Auditors of the Company for the FY 2024-2025. PFA herewith Intimation of Secretarial Auditor of the Company for the FY 2024-2025. (As Per BSE Announcement Dated on 30.05.2024) | ||
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