Wardwizard Foods and Beverages Ltd - 539132 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015; PFA herewith Annual Secretarial Compliance Report for the FY ended 31-03-2024. Wardwizard Foods and Beverages Ltd - 539132 - Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S)
PFA herewith Certificate of Registration of the Special Resolution confirming Alteration of Object Clause(s) Wardwizard Foods and Beverages Ltd - 539132 - Resignation Of Mr. Rajvel Sadagopan- Associate Vice President- Operations ('Senior Management') Of The Company.
PFA herewith Resignation Letter received from Mr. Rajvel Sadagopan - Associate Vice President- Opearations. This resignation is with effect from 15th June, 2024. Wardwizard Foods and Beverages Ltd - 539132 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024 to consider and approve the following matters; 1. The Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31, 2024 (Financial Year 2023-2024) along with the Auditor's report. 2. To declare Dividend if any, for the Financial Year 2023-2024. 3. To appoint Internal Auditors of the Company for the Financial Year 2024-2025. 4. To appoint Secretarial Auditors of the Company for the Financial Year 2024-2025. 5. Any other business with the permission of Chairman Wardwizard Foods and Beverages Ltd - 539132 - 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 Wardwizard Foods and Beverages Ltd 2 CIN NO. L15100WB1953PLC021090 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024. 2024-2025 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)* NIL 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'}* NIL 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)2022-2023, 2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Bhoomi TalatiDesignation :-Company Secretary Name of the Chief Financial Officer :- Sejal Varia Designation : -Chief Financial Officer Date: 11/05/2024 Wardwizard Foods and Beverages Ltd - 539132 - Intimation Under Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
PFA herewith Intimation under Regulation 30 of SEBI (LODR) Regulations,2015. Wardwizard Foods and Beverages Ltd - 539132 - 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 CompanyWardwizard Foods and Beverages Ltd 2CIN NO.L15100WB1953PLC021090 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26.30 4Highest Credit Rating during the previous FY -- 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: Bhoomi Talati Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sejal Varia Designation: Chief Financial Officer EmailId: [email protected] Date: 23/04/2024 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. Wardwizard Foods and Beverages Ltd - 539132 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
PFA herewith Oucome of Postal Ballot and Disclosure of Voting Result along with Scrutinizer Report. Wardwizard Foods and Beverages Ltd - 539132 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
PFA herewith Outcome of Postal Ballot. Wardwizard Foods and Beverages Ltd - 539132 - Certificate Under Regulation 40 (9) As Per SEBI Listing Regulation 2015 (Listing Obligations And Disclosures Requirements) For The Year Ended 31St March, 2024.
PFA herewith Certificate under Regulation 40 (9) as per SEBI Listing Regulation 2015 for the year ended on 31st March, 2024.