| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Wonder Electricals 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 In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 o inter-alia transact the following businesses: i. To consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024 of the financial year 2024-25 along with Limited Review Report thereon issued by the Auditors of the Company. ii. Recommendation of Final Dividend if any for the financial year ended 31st March 2024. Ouctome of Board Meeting Recommended Final Dividend of 10% i.e. Rs. 1 per equity share on the face value of Rs. 10/- each for the financial year ended March 31, 2024, subject to the approval of the shareholders in the forthcoming 15th Annual General Meeting of the Company (15 AGM). The record date for the purpose of payment of Dividend to equity shareholders is Wednesday, September 18, 2024. (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 15 May 2024 | 3 May 2024 |
| Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Ouctome of Board Meeting Intimation of re-appointment of cost Auditor, secretarial Auditor, internal Auditor for the FY 2024-25 (As Per BSE Announcement Dated on 15.05.2024) | ||
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