Wonder Electricals Ltd - 543449 - Corporate Action-Board approves Dividend
Board of Directors approved the interim Dividend for FY 2023-2404-03-2024
04-03-2024
Wonder Electricals Ltd - 543449 - Board Meeting Outcome for OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON 04TH MARCH 2024
In continuation of our letter dated February 22, 2024 and in terms of Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the company at its meeting held today, inter alia had 1. Considered and approved the First interim dividend at the rate of 10% (?1.00/- per equity share) on the face value of paid-up equity shares of ?10/- each for the financial year 2023-24. The interim dividend shall be paid/ dispatched within the period as stipulated in the Companies Act, 2013. 2. Consider and approve redemption of the unlisted preference shares of the Company 3,50,000 number of 5% Non-convertible, Non-participating and Non-Cumulative redeemable preference shares having face value ?100 each out of the profit of the company.04-03-2024
Wonder Electricals Ltd - 543449 - Board Meeting Intimation for Consider The Proposal For Declaration Of Interim Dividend Of The Company For The FY 2023-24.
Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 ,inter alia, to consider and approve the proposal for declaration of interim dividend of the Company for the FY 2023-24. Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as Thursday, 14th March, 2024. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and Immediate Relative', the trading window for dealing in shares of the Company will remain closed from 22nd February, 2024 till 48 hours after the aforesaid outcome are made public.22-02-2024
Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copy Newspaper Publication of Unaudited Financial Results for quarter and nine months ended 31st December, 202314-02-2024
Wonder Electricals Ltd - 543449 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 12TH FEBRUARY, 2024
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. February 12, 2024, inter- alia, considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith.12-02-2024
Wonder Electricals Ltd - 543449 - OUTCOME OF THE BOARD MEETING HELD ON 12TH FEBRUARY, 2024
Outcome of Board Meeting held on 12th February, 202412-02-2024
Wonder Electricals Ltd - 543449 - Board Meeting Intimation for INTIMATION OF THE BOARD MEETING UNDER REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and nine Months ended 31st December, 2023 along with the limited review report thereon for the corresponding period.02-02-2024
Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of the credit Rating01-02-2024
Wonder Electricals Ltd - 543449 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under regulations 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31,202304-01-2024
Wonder Electricals Ltd - 543449 - Reply To BSE For Clarification Sought On Significant Movement In Price Of The Shares Of The Company
Reply to BSE for clarification sought on Significant movement in price of the shares of the Company28-12-2023