Wonder Electricals Ltd - 543449 - NOTICE OF 14TH ANNUAL GENERAL MEETING ('AGM') OF THE MEMBERS OF WONDER ELECTRICALS LIMITED FOR THE FY 2022-23
14th Annual General Meeting Notice05-09-2023
05-09-2023
Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Public Notice of 14th Annual General Meeting and E-voting Information03-09-2023
Wonder Electricals Ltd - 543449 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING OF WONDER ELECTRICALS LIMITED (COMPANY) HELD ON 30TH AUGUST ,2023
In reference to the above captioned subject, the Board of Directors of the Company, in their meeting held today i.e. 30th August, 2023, based on the approval of the Audit Committee, has considered and approved the following business: Increase of Authorised Capital of the Company from Rs. 13,50,00,000 to Rs. 36,93,00,000 Acquisition/purchase of Manufacturing Business (excluding immovable properties and investments) of Uttaranchal Industries ('The Partnership Firm')30-08-2023
Wonder Electricals Ltd - 543449 - Board Meeting Intimation for 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 30/08/2023 ,inter alia, to consider and approve the issuance of Non - Convertible Redeemable Preference Shares as consideration to Uttaranchal Industries, for acquisition of its business and any other matter.26-08-2023
Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Results of the quarter ended June 30, 2023 published in newspaper.12-08-2023
Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mrs. Neerja Sahni (DIN: 08180342) has resigned from the Director (Executive Director) of the Company with effective from the close of business hours on August 11, 2023.11-08-2023
Wonder Electricals Ltd - 543449 - OUTCOME OF BOARD MEETING HELD ON 11TH AUGUST 2023
Financial results of quarter ended 30th June 202311-08-2023
Wonder Electricals Ltd - 543449 - Board Meeting Outcome for SUB.: OUTCOME OF BOARD MEETING HELD ON 11TH AUGUST 2023
Pursuant to Regulation 30 and other Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. August 11, 2023, inter- alia, considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith.11-08-2023
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 11/08/2023 ,inter alia, to consider and approve This is to inform you that pursuant to the provision of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, the meeting of the Board of Directors of Wonder Electricals Limited ('Company') is scheduled to be held on Friday, 11thAugust, 2023 at the registered office of the Company situated at 45, Ground Floor, Okhla Industrial Estate, Phase III, New Delhi 110020 to transact inter alia, to consider, approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2023 along with the limited review report thereon for the corresponding period.03-08-2023
Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Change in Directorate
We Wish to inform you that Mr. Praveen Chand Khanna ceased to be an Independent Director of the Company upon completion of his tenure of Five (5) consecutive years at the close of Business hours on July 29,202329-07-2023