Wardwizard Foods and Beverages Ltd - 539132 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate Share Certificate20-02-2024
20-02-2024
Wardwizard Foods and Beverages Ltd - 539132 - Intimation Of Appointment Of Associate Vice President- Marketing & Branding Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements), 2015
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that, the Company has appointed Mr. Kushal Palkhiwala as an Associate Vice President- Marketing & Branding with effect from 17th February, 2024.17-02-2024
Wardwizard Foods and Beverages Ltd - 539132 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of Newspaper Advertisement published in Business Standard (Ahemdabad and Kolkata edition - English Newspaper) and Aarthik Lipi (Bengali edition- Kolkata) on 16th February, 2024 for unaudited Finanacial results of the Company for the Quarter ended 31st December, 2023.16-02-2024
Wardwizard Foods and Beverages Ltd - 539132 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Director in its meeting held on Wednesday, 14th February, 2024 has considered and approve the appointment of Mr. Paresh Thakkar as Additional Non Executive Director w.e.f. 14th February, 2024.14-02-2024
Wardwizard Foods and Beverages Ltd - 539132 - Statement Of Deviation(S) And/Or Variation{S) Pursuant To Regulation 32 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('LODR')
PFA herewith Statement of Deviation and/or Variation as per Regulation 32 of SEBI (LODR) Regulations, 2015.14-02-2024
Wardwizard Foods and Beverages Ltd - 539132 - Submission Of Standalone Un-Audited Financial Results Of The Company For The Third Quarter Ended 31St December, 2023
PFA herewith Unaudited Financial Result for Quarter-3 ended on 31st Dec, 2023.14-02-2024
Wardwizard Foods and Beverages Ltd - 539132 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 14Th February, 2024, Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
The Board of Directors of the Company in its meeting held on Wednesday, 14th February, 2024, has considered and decided the following matters as attched herewith14-02-2024
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 14/02/2024 ,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 Wednesday, 14th February, 2024 to consider inter-alia and approve the following matters as attached herewith12-02-2024
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') For Concluded Search Operations At Company'S Office Conducted By The Income Tax Department
PFA herewith Intimation under Regulation 30 SEBI (LODR) Regulations,2015.12-02-2024
Wardwizard Foods and Beverages Ltd - 539132 - Intimation Of Cancellation Of Independent Directors Meeting Scheduled To Be Held On 08Th February, 2024
In Continuation to our Intimation made by the Company having Ref: WFBL/BSE/IDM-INTIMATION/FEBRUARY-2024 dated 5th February, 2024 this is to infiorm you that, the meeting of the Independent Directors of the Company scheduled for Thursdsy, 8th February, 2024 stands canceeled due to unavoidable reasons.08-02-2024