Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 23,42,665, 5% NCRPS as a consideration for acquisition of Manufacturing Business of Uttaranchal Industries31-10-2023
31-10-2023
Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of withdrawal of credit rating28-10-2023
Wonder Electricals Ltd - 543449 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015') For Execution Of Business Transfer Agreement ('BTA') For Acquisition Of Manufacturing Business Of Uttaranchal Industries ('Partnership Firm')
This is to inform you that the Business Transfer Agreement has been executed today i.e. 21st October 2023 between the company and the Partnership firm for acquisition of Manufacturing Business of the partnership Firm by the company.21-10-2023
Wonder Electricals Ltd - 543449 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP), Regulations, 2018 for the quarter ended 30th September,2023.06-10-2023
Wonder Electricals Ltd - 543449 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting Results and Scrutinizer''s Report of the 14th Annual General Meeting of the Company held on 28th September, 202329-09-2023
Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of Amendment in Memorandum of Association29-09-2023
Wonder Electricals Ltd - 543449 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting28-09-2023
Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for confirming completion of dispatch of 14th AGM notice and Annual Report of FY 2022-2307-09-2023
Wonder Electricals Ltd - 543449 - Reg. 34 (1) Annual Report.
we are submitting herewith the 14th Annual Report of the Company and Notice of 14th Annual General Meeting (AGM) for the financial year 2022-23, which is being sent to the shareholders by electronic mode. The 14th Annual General Meeting of the Company will be held on Thursday, September 28, 2023 at 02:00 p.m. (IST) through Video Conferencing / Other Audio-Visual means (VC/OAVM).05-09-2023