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 March 31, 2022. Wonder Fibromats Ltd - 543449 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.3.2022
Submission of Compliance Certificate Under Regulation 7(3) Of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.3.2022 Wonder Fibromats Ltd - 543449 - Statement Of Investor Complaints For The Quarter Ended March 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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWonder Fibromats Ltd 2CINL31900DL2009PLC195174 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kripank kumar Singh Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Yogesh Anand Designation: Chief Financial Officer EmailId: [email protected] Date: 05/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 immediate relatives with effect from Friday, 1st April, 2022 till the completion of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022. Wonder Fibromats Ltd - 543449 - Intimation For Change In Status / Name Of Registrar & Transfer Agent (RTA)
Intimating change of RTA name from 'KFin Technologies Private Limited' to 'KFin Technologies Limited' pursuant to conversion of status from private limited company to public limited company. Kindly note that all other details pertaining to the RTA remains unchanged. We request you to take note of the same and update the name of KFin Technologies Limited as the RTA of the Company in your records. Wonder Fibromats Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Postal Ballot Notice dated 11th February 2022 for seeking approval of Members of the Company by way of remote e-voting has been dispatched electronically by email to all the Members and the company has published an advertisement specifying about completion of dispatch of the Notice of Postal Ballot electronically, in Financial Express (English Edition) and Jansatta (Hindi Edition) on 16th March 2022, pursuant to the provisions of Section 108 & 110 read with the Rule 22 of the Companies (Management & Administration) Rules, 2014. Wonder Fibromats Ltd - 543449 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We are enclosing herewith a copy of Postal Ballot Notice dated 11th February 2022 being sent through e-mail to the Shareholders of the Company for seeking their approval by way of remote e-voting only for the resolutions as set out in the notice itself. 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 and nine months ended December 31, 2021, duly published in Financial Express (in English - all edition) and Jansatta (Hindi Edition) on February 12, 2022. Wonder Fibromats Ltd - 543449 - Intimation Of Appointment Of Ms. Ankita Chaturvedi (DIN:09501483) As An Additional (Non-Executive Independent) Director On The Board Of The Company With Effect From February 11, 2022
We wish to inform you that the Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee, in its meeting held on 11th February 2022, have appointed Ms. Ankita Chaturvedi (DIN:09501483) as an Additional (Non-executive Independent) Director on the Board of the Company with effect from February 11, 2022, for a term of 5 (five) consecutive years commencing from February 11, 2022, subject to approval of the Shareholders of the Company.