Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 543378 | NSE Symbol : | ISIN : INE0H8H01019 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	10-Feb-2025	Preferential Issue	CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation of the Board Meeting to be held on February 10 2025 for fund raising by way of preferential issue. Outcome of Board Meeting held on February 10, 2025 (As Per Bse Announcement Dated on 10.02.2025)
31-Jan-2025	31-Jan-2025	Change in Other Executives	Outcome of Board Meeting held on January 31, 2025 Intimation for Appointment of Company Secretary & Compliance Officer of the Company.
05-Nov-2024	14-Nov-2024	Half Yearly Results	CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Half Year ended September 30 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/11/2024)
03-Sep-2024	03-Sep-2024	AGM	Outcome
22-May-2024	29-May-2024	Accounts	CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Board Meeting is scheduled to be held on 29-05-2024 for consideration of Audited Financial Results. Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024)
18-Mar-2024	18-Mar-2024	Change in Auditors	Appointment of Internal Auditor Outcome Outcome of Board Meeting Appointment of Comany Secretary
20-Nov-2023	23-Nov-2023	Raising funds through Debt Instr.	CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2023 inter alia to consider and approve CWD Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2023 for considering inter alia a proposal for fund raising subject to such regulatory or statutory approvals as may be required. CWD LIMITED has informed BSE about Board Meeting to be held on 23 Nov 2023 to consider Fund raising. Outcome of Board Meeting dated 23.11.2023 The Directors approved alteration of articles at their Board meeting held on 23.11.2023 subject to approval of shareholders (As Per BSE Announcement dated on 23.11.2023)
27-Oct-2023	04-Nov-2023	Half Yearly Results	CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve to consider and approve Unaudited Financial Statements (Standalone and Consolidated) for the Half year ended September 30 2023 Submission Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Half Year Ended September 30, 2023 (As per BSE Announcement Dated on 04/11/2023)
31-Aug-2023	05-Sep-2023	Preferential Issue	CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve 1. To approve the proposal for issuance of equity shares in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required. 2. To fix the date and time of Annual General Meeting proposed to be held for obtaining the shareholders approval for further fund raising as mentioned above. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of CWD Limited (the'Company') at its Meeting held today i.e., September 5th September,2023, have inter alia, approved the following matters: 1. The 7th Annual General Meeting of the Company shall be held on Friday, 29th September,2023 at the registered office of the company. Further, the Board has discussed on the Agenda Item pertaining to Fund Raising. However, the same has been deferred at a later date. The meeting of the Board of Directors commenced at 06:30 P.M. and concluded at 07:20 P.M. This is for your information and records. (As Per BSE Announcement dated on 05.09.2023)
16-May-2023	23-May-2023	Accounts	CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the half year and financial year ended March 31 2023. Outcome of the Meeting of the Board of Directors of the Company held on Tuesday, May 23, 2023 and Submission of Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2023 (As Per BSE Announcement Dated on 23.05.2023)
07-Nov-2022	14-Nov-2022	Half Yearly Results	CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of CWD Limited is scheduled to be held on Monday November 14 2022 at Registered Office of the Company at 101 Plot No. 439 Hasham Premji Building 1st Floor Kalbadevi Road Mumbai Maharashtra 400002 inter-alia to discuss and approve among other items the Unaudited Financial Results for half year ended September 30 2022. Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. In continuation of our letter dated November 07, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors the Company at their meeting held today i.e. November 14, 2022 considered and approved the Unaudited Standalone and Consolidated Financial Results set out in compliance with Accounting Standards-(AS) for the Half Year ended September 30, 2022 together with Statement of Assets and Liabilities and Statement of Cash Flow. Limited Review Report thereon for Standalone and Consolidated Financial Results pursuant to proviso to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. (As Per BSE Announcement Dated on 14.11.2022) Revision of Outcome of Board Meeting- Submission of Unaudited Financial Results for Half Year ended September 30, 2022 In continuation of our letter dated November 07, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors the Company at their meeting held today i.e. November 14, 2022 at Registered Office of the Company, inter alia considered and approved the following; 1. The Unaudited Standalone Financial Results set out in compliance with Accounting Standards-(AS) for the Half Year ended September 30, 2022 together with Statement of Assets and Liabilities and Statement of Cash Flow. 2. The Unaudited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for Half Year ended September 30, 2022 together with Statement of Assets and Liabilities and Statement of Cash Flow. (As per BSE Announcement Dated on 15/11/2022)
23-May-2022	30-May-2022	Accounts	Audited Results CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of CWD Limited is scheduled to be held on Monday, May 30, 2022 at Registered Office of the Company at 101, Plot No. 439, Hasham Premji Building, 1st Floor, Kalbadevi Road, Mumbai, Maharashtra, 400002, inter-alia to discuss and approve, among other items, the Audited Financial Results for half year and financial year ended March 31, 2022. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige. Outcome of Board Meeting held on 30th May, 2022 along with Audit Report (As Per BSE Announcement Dated on 30/05/2022) In continuation of our letter dated May 23, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 30th May 2022, inter alia considered and approved the following; 1. The Audited Standalone Financial Results set out in compliance for the Half year and year ended March 31, 2022 together with Statement of Assets & Liabilities. 2. The Audited Consolidated Financial Results set out in compliance for the Half year and year ended March 31, 2022 together with Statement of Assets & Liabilities. 3. Appointment of R Soalnki & Co (FRN: 154365W) as Internal Auditors of the Company for the F.Y. 2022-23 Revised outcome (As Per BSE Announcement Dated on 31/05/2022)
17-May-2022	17-May-2022	Change in Other Executives	Pursuant to Regulation 30 read with Schedule III - PART A- PARA A (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 17th May 2022l, inter alia considered and approved the following; 1. Appointment of CS Abhishek Lohia (Mem. No. 54010) as Company Secretary & Compliance Officer of the Company 2. Appointment of M/s. M Rupareliya & Associates (COP- 18634) as the Secretarial Auditor for F.Y. 2022-23 of the Company The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is enclosed as Annexure A & Annexure B. Kindly acknowledge the receipt of the same and oblige. Pursuant to Regulation 30 read with Schedule III - PART A- PARA A (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 17th May 2022l, inter alia considered and approved the following; 1. Appointment of CS Abhishek Lohia (Mem. No. 54010) as Company Secretary & Compliance Officer of the Company 2. Appointment of M/s. M Rupareliya & Associates (COP- 18634) as the Secretarial Auditor for F.Y. 2022-23 of the Company The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is enclosed as Annexure A & Annexure B. Kindly acknowledge the receipt of the same and oblige.
24-Jan-2022	24-Jan-2022	Change in Other Executives	January 24, 2022 To, BSE LIMITED Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 543378 Sub: Intimation of Resignation of CS Vinita Advani from the Company as Company Secretary and Compliance Officer Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, CS Vinita Advani has resigned from the Company and positions held as Company Secretary and Compliance Officer from January 24, 2022 (after closure of business hours), Board has accepted the same in today's Board Meeting i.e. January 24, 2022. The Company appreciates the valuable services rendered by CS Vinita Advani , during her tenure as Company Secretary and Compliance Officer of the Company. Kindly acknowledge the receipt of the same and oblige. Yours Faithfully, Tejas Kothari Jt. Managing Director DIN: 01308288
01-Nov-2021	14-Nov-2021	Half Yearly Results	Half Yearly Results PFA Financials results standalone and consolidated for Half year ended September 2021 (As Per BSE Announcement Dated on 14.11.2021)

LOGIN HERE

CWD Ltd

Board Meeting