Wonder Electricals Ltd - 543449 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation regarding Resignation of Company Secretary (KMP) and Compliance Officer of the Company w.e.f. 20th May 2023 Wonder Electricals Ltd - 543449 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 Regarding Appointment Of Secretarial/Cost/Internal Auditors For The FY 2023-24.
Intimation of Appointment of Secretarial/Cost/Internal Auditors of the Company for the FY 2023-24. Wonder Electricals Ltd - 543449 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 20Th MAY 2023
1. Considered and approved and taken on record the Audited Financial Results of the Company for the quarter and Financial year ended 31st March, 2023 alongwith Auditors Report with unmodified opinion; (enclosed); 2. Other business items with the permission of Chair and majority of Directors present. Wonder Electricals Ltd - 543449 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''''''Listing Regulations'''''')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31 2023 Wonder Electricals Ltd - 543449 - Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023 Alongwith Auditors Report.
This is to inform you that Board of Directors of the Company at their meeting held at the registered office of the Company on 20th May, 2023 had taken inter-alia the following decisions: - 1. Considered and approved and taken on record the Audited Financial Results of the Company for the quarter and Financial year ended 31st March, 2023 alongwith Auditors Report with unmodified opinion; (enclosed); 2. Other business items with the permission of Chair and majority of Directors present. Wonder Electricals Ltd - 543449 - Board Meeting Intimation for Consider And Approve Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023.
Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve 1.Audited Financial Results of the Company for the Fourth Quarter and Financial year ended on 31st March, 2023 along with Auditors' report. 2. Any other business matter with permission of the Chairperson and majority of directors presents at the meeting. Wonder Electricals Ltd - 543449 - Intimation Regarding Change Of Website & Email ID Of The Company Consequent Upon Change Of Name Of The Company.
Intimation regarding Change of Website & Email ID of the Company consequent upon Change of name of the Company. Wonder Electricals Ltd - 543449 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Wonder Electricals Ltd 2 CIN NO. L31900DL2009PLC195174 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KRIPANK KUMAR SINGHDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- YOGESH ANAND Designation : -CFO Date: 05/05/2023 Wonder Electricals Ltd - 543449 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWonder Electricals Ltd 2CIN NO.L31900DL2009PLC195174 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: 13/04/2023 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.