Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clippings of the publication of the Unaudited Financial Results of the Company for the quarter ended June 30, 2022, duly published in Financial Express (in English - all edition) and Jansatta (Hindi Edition) on August 11, 2022. Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders and any required regulatory approvals and applicable conditions thereof, the Board of Directors, at its meeting held on 10th August 2022, has considered and approved the re-appointment of Mr. Harsh Kumar Anand (DIN: 00312438), aged 72 years, as Chairman & Managing Director of the Company, for a further period of five (5) years w.e.f. 30th July, 2023 to 29th July, 2028 (both days inclusive) subject to the approval of shareholders at the ensuing Annual General Meeting of the Company 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.. Wonder Fibromats Ltd - 543449 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.08.2022
Outcome of Board Meeting under Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended -Un-audited financial results of the Company for the quarter ended June 30, 2022, along with limited review report. Wonder Fibromats Ltd - 543449 - Board Meeting Intimation for Board Meeting Intimation For Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2022 Along With Its Limited Review Report.
Wonder Fibromats Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Un-Audited financial Result of the Company for the Quarter ended 30th June 2022 along with its limited review report thereon. Wonder Fibromats Ltd - 543449 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. Wonder Fibromats Ltd - 543449 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kripank Kumar SinghDesignation :- Company Secretary and Compliance Officer 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 Friday, 1st July, 2022 till the completion of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. Wonder Fibromats Ltd - 543449 - Disclosure Under Regulation 23(9) Of The SEBI (LODR) Regulations For The Half Year Ended March 31,2022
Disclosure Under Regulation 23(9) Of The SEBI (LODR) Regulations For The Half Year Ended March 31,2022 Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Extract of Standalone Financial Results pf the Company for the quarter and year ended March 31, 2022.