| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Quarterly Results for quarter ended 30th June 2025. Outcome of Board Meeting Intimation for appointment of Secretarial Auditor, Cost Auditor and Internal Auditor (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 24 May 2025 | 17 May 2025 |
| Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended on 31st March 2025 and Reports of the Auditor thereon. Consider and recommend Final Dividend if any. Outcome of Board Meeting (As Per BSE Announcement Dated on:24.05.2025) | ||
| Board Meeting | 29 Jan 2025 | 23 Jan 2025 |
| Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve We wish to inform you pursuant to the requirements of Regulation 29 & 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday on 29th January 2025 to discuss and consider: i. The Un-Audited financial results for the quarter and nine months ended 31st December 2024 ii. A proposal relating to declaration of 1st interim dividend for financial year 2024-25 on Equity Shares if any. The Interim Dividend if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited as on the Record Date i.e. Monday February 03 2025. Interim dividend , if declared Record date would be Monday February 03, 2025 Outcome of Board Meeting (As Per Bse Announcement Dated on 29.01.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve quarterly and half yearly unaudited financial result of the Company for the second quarter and half year ended September 30th 2024 Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 17 Oct 2024 | 17 Oct 2024 |
| Board of Directors considered & approved the appointment of Mr. Yogesh Anand as an Additional Director of the Company w.e.f. 17.10.2024. | ||
| Board Meeting | 22 Aug 2024 | 18 Aug 2024 |
| Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve proposal of Split of Equity shares of the Company and consequent amendment to the Capital Clause of the Memorandum of Association of the Company This is to inform the Stock Exchanges that the Board of Directors of the Company at its meeting held today, i.e. Thursday, August 22, 2024 at the registered office of the Company, inter alia, approved Sub-division/ split of every one equity share of face value of Rs. 10/- (Rupees ten only) each, fully paid-up, into 10 (Ten) equity shares of face value of Rs. 1 /- (Rupee one only) each, fully paid-up, and consequent alteration in capital Clause V of the Memorandum of Association of the Company, subject to approval of shareholders at the ensuing Annual General Meeting (AGM). (As Per Bse Announcement dated on 22.08.2024) | ||
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