Wonder Fibromats Ltd - 543449 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Result For The Quarter And Half Year Ended On 30Th September, 2022 To Be Held On 14/11/2022.
Wonder Fibromats Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended on 30th September, 2022. Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements of EGM Notice to be held on 24th November 2022 through VC/ OAVM and e-voting information Wonder Fibromats Ltd - 543449 - Notice Of Extraordinary General Meeting Of Members To Be Held On November 24, 2022 Through Video Conferencing /Other Audio-Visual Means.
We are enclosing herewith the Notice of EGM of the Company, to be held on Thursday, November 24, 2022 at 11:00 a.m. (IST) through Video Conferencing /Other Audio-Visual Means. The said notice is being sent only through email to the shareholders of the Company at their registered email addresses. The remote e-voting facility is provided to the Members of the Company. The cut-off date to determine the eligibility of Members to cast their votes electronically is Thursday, November 17, 2022. In terms of Regulation 44 of SEBI Listing Regulations, the remote e-voting facility will be provided to the Members of the Company from Monday, November 21, 2022 (9:00 A.M. 1ST) and ends on Wednesday, November 23, 2022 (5:00 P.M. 1ST). The said Notice is also placed on the website of the Company: www.wonderfibromats.com We request you to take the above on records. Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation Of Appointment Of Mrs. Monam Kapoor (DIN:09278005) As An Additional (Non-Executive Independent) Director on The Board Of The Company With Effect From October 21, 2022. Wonder Fibromats Ltd - 543449 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 21.10.2022
1.Approval for Change of name of the company from 'Wonder Fibromats Limited' to 'Wonder Electricals Limited' and subsequent Alteration in the MOA/AOA of the Company subject to Shareholders Approval and all other regulatory and statutory approvals. 2. Appointment of Mrs. Monam Kapoor (DIN: 09278005) as an Additional (Non-executive Independent) Director on the Board of the Company with effect from October 21, 2022 for a term of 5 (five) years, i.e., upto October 20, 2027, subject to approval of the Shareholders of the Company. 3. Other Business Matters Wonder Fibromats Ltd - 543449 - Clarification On Price Movement Sought By Exchange
Clarification on significant movement in the price of the security. Wonder Fibromats Ltd - 543449 - Clarification sought from Wonder Fibromats Ltd
The Exchange has sought clarification from Wonder Fibromats Ltd on October 19, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Wonder Fibromats Ltd - 543449 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2022 Wonder Fibromats Ltd - 543449 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results of 13Th AGM along with the Scrutinizer Report as per Regulation 44 of SEBI (LODR) Regulation 2015, as amended. Wonder Fibromats Ltd - 543449 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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.