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NOTIFICATIONS
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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 Saturday, 1st October, 2022 till the completion of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022.
28-09-2022
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Wonder Fibromats Ltd - 543449 - Outcome Of Circular Resolution Dated 27/09/2022

 Intimation of Resolutions passed By Circulation by the Board Of Directors of the Company on 27/09/2022
27-09-2022
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Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Resignation of Director

 INTIMATION REGARDING RESIGNATION OF MS. ANKITA CHATURVEDI (DIN:09501483) FROM INDEPENDENT DIRECTORSHIP OF THE COMPANY.
24-09-2022
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Wonder Fibromats Ltd - 543449 - Reply And Clarification On Price Movement Sought By Exchanges

 Reply to exchanges for Movement in price
13-09-2022
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Wonder Fibromats Ltd - 543449 - Clarification sought from Wonder Fibromats Ltd

 The Exchange has sought clarification from Wonder Fibromats Ltd on September 12, 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.
13-09-2022
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Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, We hereby enclosed copies of the newspaper advertisements published for confirming dispatch of Notice of the 13th Annual General Meeting of the Company to be held on Thursday, 29th September, 2022 at 02:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means and Annual Report of the Company for the Financial Year 2021-22.
07-09-2022
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Wonder Fibromats Ltd - 543449 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the 13th Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2021-22. The same is also being sent through electronic mode to all those Members whose email addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent.
06-09-2022
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Wonder Fibromats Ltd - 543449 - Notice Of The 13Th Annual General Meeting (''AGM'') Of The Company For FY 2021-22 -Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 13th AGM of the Company scheduled to be held on Thursday , 29 September, 2022 at (IST) 02.00 P.M. via Video Conference / Other Audio Visual Means.
06-09-2022
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Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Information to shareholders regarding 13th ANNUAL GENERAL MEETING to be held through Video Conference (VC)/other Audio-Visual Means (OAVM)
25-08-2022
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Wonder Fibromats Ltd - 543449 - Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2022 Along With Limited Review Report.

 Un-audited Financial Results Of The Company For the Quarter Ended 30th June, 2022 along with limited review report.
16-08-2022
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