Annual report for Wonder Fibromats Ltd. for FY-2022
30-05-2022
Wonder Fibromats Ltd - 543449 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 Regarding Appointment Of Secretarial/Cost/Internal Auditors For The FY 2022-23.
Intimation of Appointment of Secretarial/Cost/Internal Auditors of the Company for the FY 2022-23.28-05-2022
Wonder Fibromats Ltd - 543449 - Audited Financial Results For The Period Ended 31.03.2022
Audited Financial Results for the period ended 31.03.202228-05-2022
Wonder Fibromats Ltd - 543449 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.05.2022
Outcome of Board Meeting held on 28.05.202228-05-2022
Wonder Fibromats Ltd - 543449 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, issued by Rubina Vohra & Associates, Company Secretaries.21-05-2022
Wonder Fibromats Ltd - 543449 - Board Meeting Intimation for Consider And Approve The Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On 31St March, 2022 Along With Auditors '' Report.
Wonder Fibromats Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the Fourth Quarter and Financial year ended on 31st March, 2022 along with Auditors '' report. and any other business matter with permission of the Chairperson and majority of directors presents at the meeting.21-05-2022
Wonder Fibromats Ltd - 543449 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Wonder Fibromats Ltd 2 CIN NO. L31900DL2009PLC195174 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 and 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21 and 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kirpank Kumar SinghDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Yogesh Anand Designation : -Chief Financial Officer Date: 07/05/202207-05-2022
Wonder Fibromats Ltd - 543449 - Submission Of Yearly Certificate Under Regulation 40(9) & 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022
Pursuant to Regulations 40(9) & 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith yearly certificate issued by issued by M/s Rubina Vohra & Associates, Company Secretaries for the year ended on 31st March, 2022.21-04-2022
Wonder Fibromats Ltd - 543449 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Wonder Fibromats Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here18-04-2022
Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Director(s) of the Company16-04-2022