| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2025 | 7 Jan 2025 |
| Wonderla Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve un-audited financial results for the quarter and nine months ended 31st December 2024. Results- Financial Results for December 31, 2024. Outcome of the Board meeting. (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 5 Nov 2024 | 14 Oct 2024 |
| Wonderla Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve unaudited financial results for the quarter ended September 30, 2024. The Board Meeting to be held on 05/11/2024 has been revised to 05/11/2024 The Board Meeting to be held on 05/11/2024 has been revised to 05/11/2024 Results- Financial Results for September 30, 2024. Completion of tenure of Mr. M Ramachandran. (As Per BSE Announcement Dated on 05.11.2024) | ||
| Board Meeting | 4 Oct 2024 | 30 Sep 2024 |
| Wonderla Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve a. Fund raising. b. Increase of authorised share capital and alteration of MOA. c. Alteration of AOA. Approval for fund raising upto Rs. 800 crores Approval for increase of authorized capital and amendment of MOA and AOA (As Per BSE Announcement Dated on 04.10.2024) | ||
| Board Meeting | 29 Jul 2024 | 11 Jul 2024 |
| Wonderla Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2024 Results for the quarter June 2024 (As Per BSE Announcement dated on 29.07.2024) | ||
| Board Meeting | 16 May 2024 | 7 May 2024 |
| Wonderla Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve audited financial results for the quarter and year ended March 31 2024 and to recommend final dividend if any. Recommendation of Dividend by Board (As Per BSE Announcement dated on 16.05.2024) | ||
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