Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clippings w.r.t name change of the Company to Wonder Electricals Limited.31-12-2022
31-12-2022
Wonder Fibromats Ltd - 543449 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and In terms of Company''''''''s ''''''''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative'''''''' for Prohibition of Insider Trading, the ''''''''Trading Window'''''''' for dealing in the shares of the Company will remain closed for all the Directors, Promoters and Promoter Group and other Designated Persons and their immediate relatives with effect from Sunday, 1st January, 2023 till the completion of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022.28-12-2022
Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Change of Company Name
We are pleased to inform that the Registrar of Companies, Delhi has approved our application and has granted a fresh Certificate of Incorporation dated 14 December, 2022, pursuant to change of name to Wonder Electricals Limited. The copy of the said certificate is enclosed herewith. We request you to please take the same on record and oblige.15-12-2022
Wonder Fibromats Ltd - 543449 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''Listing Regulations'''')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended September 30, 202228-11-2022
Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment of Independent Director of the Company.25-11-2022
Wonder Fibromats Ltd - 543449 - Voting Results Of EGM Held On 24.11.2022 Along With The Scrutinizer Report As Per Regulation 44 Of SEBI (LODR) Regulation 2015, As Amended.
Submission of Voting Results of EGM along with the Scrutinizer Report as per Regulation 44 of SEBI (LODR) Regulation 2015, as amended held on 24.11.202225-11-2022
Wonder Fibromats Ltd - 543449 - Proceedings Of Extra Ordinary General Meeting Of The Company Held On 24/11/2022.
Please find enclosed herewith Proceedings of 13th Annual General Meeting of the company held on 29/09/2022, pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record.24-11-2022
Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement of Un-audited Financial Results for the Quarter and Half Year ended September 30, 202215-11-2022
Wonder Fibromats Ltd - 543449 - Submission Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2022 Alongwith Auditors Limited Review Report
Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022 alongwith Auditors Limited review Report14-11-2022
Wonder Fibromats Ltd - 543449 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14Th November 2022
Submission of Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022 alongwith Auditors Limited review Report14-11-2022