Wonder Electricals Ltd - 543449 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Postal ballot voting Results alongwith scrutinizer''s Report21-07-2023
21-07-2023
Wonder Electricals Ltd - 543449 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Disclosure as per Regulation 74(5) of SEBI (Depositories and Participants Regulation, 2018.07-07-2023
Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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 Postal Ballot procedure of the Company duly published in Financial Express -English (All India edition) and Jansatta- Hindi (Delhi Edition) on June 20, 2023. You are requested to kindly take the above information on record.20-06-2023
Wonder Electricals Ltd - 543449 - Postal Ballot Notice
Pursuant to the Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice, being sent to the members of the Company for taking approval through remote e-voting on the following Special Business items: 1. Re-appointment of Mr. Jugal Kishore Chugh (DIN 01254901) as an Independent Director of the Company 2. Re-appointment of Mr. Sunil Malhotra (DIN 08183343) as an Independent Director of the Company The remote e-voting period would commence from 9.00 AM(IST) on Tuesday, June 20, 2023 and will end at 5.00 PM (IST) on Wednesday, July 19, 2023. The aforesaid information is also disclosed on the website of the company at www.wonderelectricals.com .19-06-2023
Wonder Electricals Ltd - 543449 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
we wish to inform you that our Company Wonder Electricals Limited (formerly known as Wonder Fibromats Limited) has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the Postal Ballot procedure for which we have entered agreement with NSDL. 1. Date and time of commencement of remote E-voting: Tuesday, 20th June, 2023 at 09:00 AM 2. Date and time of end of remote E-voting: Wednesday, 19th July, 2023 at 5:00 PM 3. Remote e-voting shall not be allowed beyond this 19th July, 2023 at 5:00 PM. 4. Cut-off date: 16th June 2023 5. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting. 6. To view /download the Postal Ballot Form & instructions please visit our website www. www.wonderelectricals.com or NSDL Website: www.evoting.nsdl.com.19-06-2023
Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. June 13, 2023, based on the recommendation of the Nomination and Remuneration Committee, have approved the following matters: I. Recommended to the members for approval of re-appointment of Mr. Jugal Kishore Chugh (DIN: 01254901) as an Independent Director for a second term of 5 (five) years with effect from July 30, 2023 upto July 29, 2028 (both days inclusive). II. Recommended to the members for approval of re-appointment of Mr. Sunil Malhotra (DIN: 08183343) as an Independent Director for a second term of 5 (five) years with effect from July 30, 2023 upto July 29, 2028 (both days inclusive).13-06-2023
Wonder Electricals Ltd - 543449 - Appointment of Company Secretary and Compliance Officer
We wish to inform that the Board of Directors of Wonder Electricals Limited ('the Company') at their Meeting held today i.e. June 13, 2023, and on the basis of the recommendation made by the Nomination & Remuneration Committee of the Company has approved the appointment of Mr. Dhruv Kumar Jha, Associate Member of Institute of Company Secretaries of India (Membership No.: A70626) as Company Secretary & Compliance Officer of the Company and also designated as Key Managerial Personnel of the Company in terms of Section 203 of Companies Act, 2013 and rules made thereunder read with Regulation 6 of Listing Regulations with effect from June 13, 2023.13-06-2023
Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of Audited Financial Results for the Quarter and Financial year ended March 31, 2023 in Financial Express (in English - all edition) and Jansatta (Hindi Edition) on May 21, 2023.22-05-2023
Wonder Electricals Ltd - 543449 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023.22-05-2023